09:18     FE CONSORT INTL<00035> - Announcement (2)                           

    4:00 p.m. on Wednesday, 2nd February, 2005.                               
                                                                              
    Failure to complete and return the Form of Election will result           
    in the relevant shareholder's dividend being in the form of scrip         
    shares.                                                                   
                                                                              
    The issue of Scrip Shares pursuant to the Scrip Dividend Scheme           
    is conditional upon the granting by the Listing Committee of              
    the Stock Exchange of a listing of and permission to deal in              
    the Scrip Shares to be allotted and issued pursuant to the Scrip          
    Dividend Scheme, for which the Company will make application.             
                                                                              
    It is expected that the relevant dividend warrants and share              
    certificates will be posted to shareholders at the risk of those          
    entitled thereto on or about 21st February, 2005.                         
                                                                              
    A circular describing the details of the Scrip Dividend Scheme            
    together with the Form of Election (if applicable) will be                
    despatched to the shareholders on or about 17th January, 2005.            
                                                                              
    By Order of the Board                                                     
    David Chiu                                                                
    Deputy Chairman and Chief Executive Officer                               
                                                                              
    Hong Kong, 13th January, 2005                                             
                                                                              
    As at the date of this announcement, the executive directors              
    of the Company are Mr. Deacon Te Ken Chiu, Dato' David Chiu,              
    Mr. Craig Grenfell Williams, Mr. Dennis Chiu; the non-executive           
    directors are Ms. Ching Lan Ju Chiu, Mr. Dick Tat Sang Chiu,              
    Mr. Daniel Tat Jung Chiu; the independent non-executive                   
    directors are Datuk Kee Leong Chee, Mr. David Kwok Kwei Lo and            
    Mr. Jian Yin Jiang.