09:28     EZCOM HOLDINGS<00312> - Announcement (4)                            

    All About Investments Limited                                             
      (Note 1)      287,544,153             40.64           287,544,153       
            39.52                                                             
    Anglo Express Group Limited                                               
      (Note 1)      34,759,840              4.91            34,759,840        
            4.78                                                              
    Mr. Lian Song Qing, a Director  2,400,000               0.34              
            2,400,000               0.33                                      
    Public Shareholders                                                       
      Subscriber    -               -               20,000,000              2 
    .75                                                                       
      other public Shareholders     382,863,225             54.11             
            382,863,225             52.62                                     
            ----------------------------------------------------------------- 
    Total   707,567,218             100.0           727,567,218               
    100.0                                                                     
            ================================================================= 
    Note:                                                                     
                                                                              
    1.      All About Investments Limited and Anglo Express                   
    Group Limited are ultimately beneficially owned by                        
    Mr. Kok Kin Hok, Chairman and a Director. Mr. Kok is                      
    deemed interested in the Shares held by these                             
    companies.                                                                
                                                                              
    DEFINITIONS                                                               
    The terms used in this announcement have the following                    
    meanings unless the context otherwise requires:                           
                                                                              
    "associate(s)"  has the meaning ascribed thereto in                       
    the Listing Rules                                                         
                                                                              
    "Board" the board of Directors                                            
                                                                              
    "Company"       Ezcom Holdings Limited, a company                         
    incorporated in Bermuda with limited liability and                        
    whose issued Shares are listed on the Stock Exchange                      
                                                                              
    "Director(s)"   director(s) of the Company                                
                                                                              
    "Group" the Company and its subsidiaries                                  
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative                      
    Region of the People's Republic of China                                  
                                                                              
    "Listing Rules" the Rules Governing the Listing of                        
    Securities on the Stock Exchange                                          
                                                                              
    "Subscription"  the Subscription for 20,000,000 new                       
    Shares in total by the Subscriber pursuant to the                         
    Subscription Agreement                                                    
                                                                              
    "Subscription Agreement"        a subscription agreement                  
    dated 28 February 2005 entered into between the                           
    Company and the Subscriber in relation to the                             
    Subscription                                                              
                                                                              
    "Subscription Shares"   20,000,000 new Shares to be                       
    issued by the Company pursuant to the Subscription                        
    Agreement                                                                 
                                                                              
    "Share(s)"      ordinary share(s) of HK$0.01 each in the                  
    share capital of the Company                                              
                                                                              
    "Shareholder(s)"        holder(s) of Share(s)                             
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong                   
    Limited                                                                   
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong                    
    Kong                                                                      
                                                                              
    By order of the Board                                                     
    Ezcom Holdings Limited                                                    
    Kok Kin Hok