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ATR-KIM ENG Equity Opportunity Fund, Inc.

SEC-CFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD)

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2005 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF ATR-KIM ENG EQUITY OPPORTUNITY FUND, INC., registrant. NOTICE Notice is hereby given that on March 18, 2005, an Amended Prospectus was filed with the Securities and Exchange Commission for and on behalf of ATR-KIM ENG Equity Opportunity Fund, Inc. , reflecting the following revisions: ITESAc Revisions Original Registration Statement Proposed Amendments Name of the Fund All Asia Fund, Inc. ATR-KIM ENG Fixed Income Fund, Inc. Decrease in the P200,000,000.00 @ P1.00 each share. P109,886,868.00 @ P1.00 each Authorized share. Capital Stock Investment Manager All Asia Asset Management, Inc. The Mutual Fund Management Principal Distributor Company of the Philippines, Inc. To be invested in a wide array of To be invested and reinvested in securities such as, but not limited to a portfolio of listed and non- listed and non-listed equity securities listed equity securities of Use of Proceeds of Philippine corporations, Philippine and non-Philippine government securities, commercial companies. papers, bank deposits and deposit substitute. According to the papers presented, the following persons are the directors/officers of the corporation. Name Position Eulogio A. Mendoza Chairman of the Board/President Modesta P. Mammuad Director/Treasurer Enrique R. Alberto Director Manolito T. Nati Director AnnaLiza Z. Gonzales Director Atty. Gemma M. Santos Corporate Secretary Edgar S. Tordesillas Corporate Officer The foregoing amendments are adopted to reflect the change in ownership and management. The amendments shall become effective upon approval by the Securities and Exchange Commission. Said amended prospectus and other papers/documents attached thereto are open to inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on April 13, 2005.

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