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Keppel Philippines Holdings, Inc. Additional Listing

PSE Circular for Brokers No. 2462-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 28, 1998

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October 28, 1998 PSE CIRCULAR FOR BROKERS NO. 2462-98 SUBJECT : Keppel Philippines Holdings, Inc. Additional Listing The Exchange approved on October 13, 1998, the application of KEPPEL PHILIPPINES HOLDINGS, INC . (the "Company") to list additional 35,543,828 common shares consisting of 11,117,849 class "A" shares and 24,425,979 class "B" shares, with a par value of P1 . 00 per share , to cover the 10% stock dividend declaration to stockholders of record as of June 22, 1998 . However, the actual number of shares was reduced to 35,543,576 common shares consisting of 11,117,629 class "A" shares and 24,425,947 class "B" shares. The difference represents the fractional shares which were dropped by the Company. LLjur In view thereof, the listing of the 35,543,576 common shares consisting of 11,117,629 class "A" shares and 24,425,947 class "B" shares is set for Thursday, November 5, 1998 . For your information and guidance. (SGD.) RAFAEL L. LLAVE Chief Operating Officer

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