SOUTHEAST Asia Cement Holdings Inc. will hold its special stockholders’ meeting on Dec. 15 at 9 a.m. at the Balagtas and Balmori Rooms of The Peninsula Manila in Makati City. Stockholders of record as of Nov. 16 will be entitled to notice of and vote at, the said meeting.
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FEDERAL Resources Investment Group Inc. will hold its annual stockholders’ meeting on Dec. 11 at 9 a.m. at the Makati Sports Club, Salcedo Village, Makati City. Stockholders of record as of Nov. 10 will be entitled to notice of and vote at, the said meeting.
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BHI Holdings Inc. will hold its annual stockholders’ meeting on Dec. 22 at 8:30 a.m. at the 22nd floor of The Pearlbank Centre, Salcedo Village, Makati City. Stockholders of record as of Nov. 20 will be entitled to notice of and vote at, the said meeting. * * *
PILIPINO Telephone Corp. announced on Nov. 5 the resignation of Carlos A. Pedrosa as independent director and member of the audit committee of the company.
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THE BOARD of Directors of Minerales Industrias Corp. elected on Nov. 5 Rodolfo de Guzman Jr. as a new director of the company, effective immediately. De Guzman will serve the unexpired term of Edgardo del Fonso, who resigned as the company’s director and vice chair.
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ABS-CBN Broadcasting Corp. will hold its analysts’ and business press briefing on Nov. 12, 9 a.m. at the Chronicle Lounge, 14th floor of the Eugenio Lopez Jr. Communications Center in the ABS-CBN Compound, Quezon City.
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THE Board of San Miguel Properties Inc. on Nov. 3 elected Mario Garcia as director replacing Ferdinand Constantino.
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THE Board of Basic Energy Corp. on Oct. 30 elected Seiichi Wada as chair of the advisory board.
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DELFIN Castro has resigned as assistant corporate secretary of Nihao Mineral Resources International Inc.
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SPLASH corp. has announced the appointment of Veneranda M. Tomas as senior vice president and chief finance officer effective Oct. 15. Tomas is also currently the company’s investor relations officer.
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ISLAND Information and Technology Inc. on Oct. 15 elected Marilou Faustino as a member of its board of directors, replacing Jose T. Lao, effective Sept. 14, 2009, to Oct. 31, 2010.
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ASIATRUST Development Bank Inc. will hold its annual stockholders’ meeting on Nov. 20 at 2 p.m. at the Manila AB Function Room at the Ground Floor of the Makati Shangri-La Hotel in Makati City. Stockholders of record as of Oct. 14 will be entitled to notice of, and vote at, the said meeting.
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ARANETA Properties Inc. will hold its annual stockholders’ meeting on Nov. 17 at 8 a.m. at the 21st Floor Citibank Tower, Paseo de Roxas, Makati City. Stockholders of record as of Oct. 19 are entitled to notice of and vote at, the said meeting.
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ORIENTAL Peninsula Resources Group Inc. has postponed its annual stockholders’ meeting to Dec. 7.
Compiled by Schatzi Quodala and Lawrence de Guzman, Inquirer Research
