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Resignation of Director

PSE Circular for Brokers No. 2848-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 9, 1999

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November 9, 1999 PSE CIRCULAR FOR BROKERS NO. 2848-99 5 November 1999 PHILIPPINE STOCK EXCHANGE, INC. Phil Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Isabel Garcia Compliance & Surveillance Dept. Dear Sirs: Ref : Resignation of Director Further to our letter of 10 September 1999 in regard to the above-captioned matter. We wish to inform you that Atty. Pedro A. Aquino, Jr. has withdraw his earlier resignation as member of the Board of Keppel Philippines Holdings and will be resigning as director effective 19 November 1999. His replacement shall be elected at the Board of Directors meeting of KPH on 19 November 1999. LibLex Very truly yours, (SGD.) KEVIN CHEE Treasurer/VP-Admin.

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