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Alliance Global, Inc.

PSE Circular for Brokers No. 1382-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 14, 1999

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June 14, 1999 PSE CIRCULAR FOR BROKERS NO. 1382-99 SUBJECT : Alliance Global, Inc . Further to Circular for Brokers No. 1053-99 dated May 12, 1999, Alliance Global, Inc. ("AGI") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), including its 1998 Financial Statements, in connection with its Annual Stockholders' Meeting which will be held on July 9, 1999 , at 9:00 a.m., at the Eastwood City Information Center (Showroom), Eastwood City, #188 E. Rodriguez, Jr. Avenue (C-5 Road) corner Eastwood Avenue, Bagumbayan, Quezon City, Metro Manila. The agenda shall be as follows: LLjur 1. Proof of notice of meeting 2. Determination of quorum 3. Reading and approval of minutes of previous meeting 4. Report of management for fiscal year 1998. 5. Ratification of acts of the Board of Directors and management for the previous fiscal year 1998 6. New business a. Approval of ten (10.0% ) percent stock dividend declaration b. Approval of amendment of Article First in Amended Articles of Incorporation changing its corporate name c. Approval of amendment of Article Second in Amended Articles of Incorporation converting the corporation into primarily a holding company and authorizing likewise the corporation to engage in manufacturing, trading, real estate development, hotel operations and in the development, research, manufacture, marketing and distribution of technology and all technology-derived products and/or services d. Approval of amendment of Article VII, Par 5 of Amended By-Laws changing the date of annual stockholders' meeting e. Approval of conveyance of glass container manufacturing plant to a subsidiary to be subsequently formed f. Re-appointment of external auditor 7. Election of Directors for the ensuing term 8. Adjournment As previously announced, stockholders of record as of June 4, 1999 are entitled to notice of, and to vote at, said meeting. LLcd A copy of AGI's Definitive Information Statement, including its 1998 Financial Statements is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information . (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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