PNOC Exploration Corp. disclosed on June 7 the appointment of Silvestre R. Punzalan III as its new compliance officer.
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BANKARD Inc. has disclosed the resignation of Lorenzo V. Tan as a member of the company’s board, effective June 30.
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SWIFT Foods Inc. will hold its annual stockholders’ meeting on June 30 at 3 p.m. at the RFM Auditorium, RFM Corporate Center, Pioneer cor. Sheridan Street in Mandaluyong City. Stockholders as of May 27 are entitled to notice of and vote at the said meeting.
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MINERALES Industrias Corp. will hold its annual stockholders’ meeting on July 27 at 4 p.m. at the Dasmariñas Room, Makati Sports Club in Makati City.
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LEISURE & Resorts World Corp. will hold its annual stockholders’ meeting on July 29 at 2 p.m. Stockholders as of June 29 are entitled to notice of and vote at the said meeting.
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MANILA Broadcasting Co. has postponed its annual stockholders’ meeting from the last Thursday of June to August 25 at 3 p.m. at Star Theater at Star City, V. Sotto Street, CCP Complex, Roxas Boulevard, Pasay City. Stockholders as of July 30 are entitled to notice of and vote at the said meeting.
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MACROASIA Corp. has disclosed the buyback of 26,000 shares at P2.95 per share; 51,000 shares at P3 per share and 50,000 shares at P3.01 per share, on June 7, in line with the company’s share buyback program.
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ANCHOR Land Holdings Inc. disclosed on June 7 the appointment of Ronaldo Adrias Ortiz as its compliance information officer, replacing Veronica Lladoc.
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SECURITY Bank Corp. disclosed the resignation of Patricia May T. Siy as executive vice president of the company effective June 30.
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SOUTHEAST Asia Cement Holdings Inc. will hold its annual stockholders’ meeting on June 29 at 9 a.m. at the Ballroom 2 and 3 Mandarin Oriental Hotel, Makati Avenue, Makati City. Stockholders of record as of May 30 are entitled to notice of, and to vote at, the said meeting.—Compiled by Marielle Medina and Schatzi Quidala, Inquirer Research