PSE Circular for Brokers No. 1340-98

June 17, 1998 PSE CIRCULAR FOR BROKERS NO. 1340-98 DATE : June 17, 1998 SUBJECT : Uniwide Holdings, Inc. Further to Circular No. 1089-98 dated May 21, 1998, Uniwide Holdings, Inc. ("UW') furnished the Exchange on June 16, 1998 a copy of SEC Form 34-A (Definitive Proxy Statement) in connection with its Annual Stockholders' Meeting which will be held on July 3, 1998, at 3:00 p.m., at Euroland, Uniwide Metromall, Las Pias. The agenda for the meeting shall be as follows: 1. Call to Order 2. Secretary's Proof of Notice and Quorum 3. Approval of the Minutes of the 1997 Annual Stockholders' Meeting 4. Annual Report of the President and the Chairman of the Board 5. Ratification of all Acts and Proceedings of the Board of. Directors and Corporate Officers 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Stockholders of record as of June 5, 1998 are entitled to notice of, and to vote at, said meeting. A copy of UW's Definitive 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