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Unioil Resources & Holdings Company, Inc.

PSE Circular for Brokers No. 1274-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 8, 1998

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June 8, 1998 PSE CIRCULAR FOR BROKERS NO. 1274-98 SUBJECT : Unioil Resources & Holdings Company, Inc. Further to Circular No. 1092-98 dated May 21, 1998, Unioil Resources & Holdings Company, Inc. ("UNI") furnished the Exchange on June 5, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on June 26, 1998, at 8:00 a.m., at the Makati Sports Club, Alfaro Street, Salcedo Village, Makati City. As previously announced, stockholders of record as of May 1, 1998 are entitled to notice of, and to vote at, said meeting. A copy of UNI's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNALDO P. ONG Vice-President and Disclosure Group

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