09:01     CHAMPION TECH<00092> - Results Announcement (2)                     

                                                                              
    3.      INTERIM DIVIDEND AND SCRIP DIVIDEND SCHEME                        
                                                                              
    The directors have resolved to pay an interim dividend of HK1.7 cents per 
    share for the six months ended 31 December 2004 (2003: HK1.6 cents per    
    share) to shareholders whose names appear on the register of members of   
    the Company on 7 April 2005. Such interim dividend will be satisfied by   
    allotment of new shares of the Company, credited as fully paid, by way of 
    scrip dividend, with an option to the shareholders to receive such        
    dividend (or part thereof) in cash in lieu of such allotment (the "Scrip  
    Dividend Scheme").                                                        
                                                                              
    The Scrip Dividend Scheme is subject to the granting by the Listing       
    Committee of The Stock Exchange of Hong Kong Limited of a listing of and  
    permission to deal in the shares to be issued pursuant thereto. A circular
    setting out the details of the Scrip Dividend Scheme together with the    
    form of election will be sent to the shareholders of the Company as soon  
    as practicable.                                                           
                                                                              
    The relevant certificates for the new shares and dividend warrants will be
    dispatched to those entitled on or before 8 June 2005.                    
                                                                              
    For more details, please refer to the press announcement today.