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Asia Amalgamated Holdings Corporation

PSE Circular for Brokers No. 2501-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 3, 1998

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November 3, 1998 PSE CIRCULAR FOR BROKERS NO. 2501-98 SUBJECT : Asia Amalgamated Holdings Corporation Asia Amalgamated Holdings Corporation ("ASIA") furnished the Exchange a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on November 6, 1998 , at 2:00 P.M., at Club Filipino, Greenhills, San Juan, Metro Manila. Stockholders of record as of October 16, 1998 are entitled to notice of, and to vote at, said meeting. The stock and transfer books will be closed from October 16, 1998 to November 6, 1998. cdll A copy of ASIA's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) RAFAEL L. LLAVE Chief Operating Officer

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