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Sime Darby Pilipinas ("SDP")

PSE Circular for Brokers No. 2267-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 29, 1998

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September 29, 1998 PSE CIRCULAR FOR BROKERS NO. 2267-98 SUBJECT : Sime Darby Pilipinas ("SDP") Sime Darby Pilipinas ("SDP") submitted to the Exchange a copy a SEC Form 11-C dated September 28, 1998, informing a change of the date of this 1998 Annual Stockholders' Meeting from October 22, 1998 to November 12, 1998 , ". . . in order to allow the Corporation's stock and transfer agent to effect, record and issue the appropriate certificates or confirmations with respect to transfers of shares in the Corporation's capital stock that may forseeably arise from the tender offer to be conducted by SD Far East (1991) Limited from September 28, 1998 through October 16, 1998, prior to the record date for such annual meeting." LexLib For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group

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