As the Board of Directors of Arthaland Corp. still constituted a quorum, Mr. Ricardo T. Po was elected to replace Ms. Pauline C. Tan after the Nomination Committee convened a meeting and vetted his qualifications. He shall serve as director for the unexpired portion of the term of Ms. Tan. Mr. Po holds one (1) ALCO common share in his name.
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Pauline C. Tan resigns as Arthaland Corporation's Director
In the disclosure letter of Arthaland Corporation (ALCO) dated March 29, 2012, the Board of Directors accepted with regrets the resignation of Ms. Pauline C. Tan as a regular director of Arthaland Corporation (ALCO).
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