Sinophil Corporation

May 26, 1998 PSE CIRCULAR FOR BROKERS NO. 1140-98 SUBJECT : Sinophil Corporation Further to Circular No. 828-98 dated April 27, 1998. Sinophil Corporation ("SINO") furnished the Exchange on May 25, 1998 a copy of SEC Form 34-A (Preliminary Proxy Statement) in connection with its Annual Stockholders' Meeting which will be held on June 23, 1998 , at 3:30 p.m., at the Boracay Room, Shangri-La's EDSA Plaza Hotel, Mandaluyong City. The agenda for the meeting shall be as follows: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 1997 Operations and Results 6. Ratification of all Acts of the Board of Directors, Committees and of Management for the fiscal year ending 31 December 1997 7. Election of Directors 8. Appointment of Sycip Gorres Velayo & Co. as External Auditors 9. Other Matters 10. Adjournment As previously announced, stockholders of record as of May 18, 1998 are entitled to notice of, and to vote at, said meeting. A copy of SINO's Preliminary Proxy Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group