09:19     WAH SANG GAS<08035> - Announcement                                  

                                                                              
    The Stock Exchange of Hong Kong Limited takes no                          
    responsibility for the contents of this announcement,                     
    makes no representation as to its accuracy or                             
    completeness and expressly disclaims any liability                        
    whatsoever for any loss howsoever arising from or in                      
    reliance upon the whole or any part of the content                        
    of this announcement.                                                     
                                                                              
    Wah Sang Gas Holdings Limited                                             
    (incorporated in Bermuda with limited liability)                          
    (Stock Code: 8035)                                                        
                                                                              
    ANNOUNCEMENT                                                              
                                                                              
    The Board wishes to inform the shareholders of the                        
    Company that the announcements of the 2004 Q3 Result,                     
    the 2004 Annual Result, the 2005 Q1 Result and the                        
    2005 Interim Result and the despatch of the 2004 Q3                       
    Report, the 2004 Annual Report, the 2005 Q1 Report                        
    and the 2005 Interim Report are delayed until further                     
    notice as the Company is still in the process of                          
    compiling the necessary information required by its                       
    auditors for the purposes. Such delays constitute                         
    breaches of Rules 18.03, 18.53 and 18.66 of the GEM                       
    Listing Rules.                                                            
                                                                              
    Accordingly, the delay in the publication of the 2004                     
    Q3 Result, the 2004 Annual Result, the 2005 Q1 Result                     
    and the 2005 Interim Result will cause delay of the                       
    announcement of the 2005 Q3 Result and the despatch                       
    of the 2005 Q3 Report. Such delays will constitute                        
    breach of Rule 18.66 of the GEM Listing Rules.                            
                                                                              
    The Board will inform the shareholders of the Company                     
    as soon as practicable when the Company is able to                        
    announce the 2004 Q3 Result, the 2004 Annual Result,                      
    the 2005 Q1 Result, the 2005 Interim Result and the                       
    2005 Q3 Result and despatch of the 2004 Q3 Report,                        
    the 2004 Annual Report, the 2005 Q1 Report, the 2005                      
    Interim Report and the 2005 Q3 Report.                                    
                                                                              
    Trading in the shares in the Company will remain                          
    suspended until further notice.                                           
                                                                              
    By Order of the Board                                                     
    WAH SANG GAS HOLDINGS LIMITED                                             
    Zhang Hongru                                                              
    Chairman                                                                  
                                                                              
    Hong Kong, 14 February 2005                                               
                                                                              
    This announcement, for which the directors of the                         
    Company collectively and individually accept                              
    responsibility, includes particulars given in                             
    compliance with the GEM Listing Rules for the purpose                     
    of giving information with regard to the Company. The                     
    directors of the Company, having made all reasonable                      
    enquiries, confirm that, to the best of their                             
    knowledge and belief:- (1) the information contained                      
    in this announcement is accurate and complete in all                      
    material respects and not misleading; (2) there are                       
    no other matters the omission of which would make any                     
    statement in this announcement misleading; and (3)                        
    all opinions expressed in this announcement have been                     
    arrived at after due and careful consideration and                        
    are founded on bases and assumptions that are fair                        
    and reasonable.                                                           
                                                                              
    The Board comprises of 8 directors, 6 of which are                        
    executive directors, namely Dr. ZHANG Hongru, Mr.                         
    WANG Guanghao, Mr. WANG Gang, Mr. SHUM Ka Sang, Mr.                       
    CHEUNG Man Hoi and Mr. SHI Dun Hong, and 2 of which                       
    are independent non-executive directors, namely Mr.                       
    NG Eng Leong and Mr. CUI Shuming.                                         
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    'Latest Company Announcements' page on the GEM                            
    website at www.hkgem.com.