09:53     TACK FAT GROUP<00928> - 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 contents of this announcement.                   
                                                                              
    TACK FAT GROUP INTERNATIONAL LIMITED                                      
    (incorporated in the Cayman Islands with limited liability)               
    (Stock Code: 928)                                                         
                                                                              
    DESPATCH OF CIRCULAR                                                      
    EXTENSION OF LONG STOP DATE                                               
                                                                              
    The circular of the Company in relation to the very substantial           
    acquisition will be despatched to the shareholders of the Company on      
    18th March, 2005.                                                         
                                                                              
    The Group entered into a supplemental agreement with Lung Investment on   
    17th March, 2005 to extend the long stop date of the Agreement to 10th    
    April, 2005.                                                              
                                                                              
    Reference is made to the announcement of the Company dated 30th July,     
    2004 (the "Announcement") in relation to, among other things, a very      
    substantial acquisition for the equity interests in Sino Legend for a     
    cash consideration of US$53.0 million. Capitalised terms used in this     
    announcement shall have the same meanings as those defined in the         
    Announcement, unless the context herein requires otherwise.               
                                                                              
    Despatch of circular                                                      
                                                                              
    The Board is pleased to announce that the circular of the Company         
    containing further information on, among other things, the Acquisition,   
    the Option, Sino Legend Group, Mudd (USA) and the notice of the           
    Extraordinary General Meeting together with all relevant financial        
    information will be despatched to the shareholders of the Company on      
    18th March, 2005.                                                         
                                                                              
    Extension of long stop date                                               
                                                                              
    In view of the notice period required for convening the Extraordinary     
    General Meeting, the Group entered into a supplemental agreement with     
    Lung Investment on 17th March, 2005 to extend the long stop date of the   
    Agreement from 31st March, 2005 to 10th April, 2005.                      
                                                                              
    By order of the Board of                                                  
    Tack Fat Group International Limited                                      
    Kwok Wing                                                                 
    Chairman                                                                  
                                                                              
    Hong Kong, 17th March, 2005                                               
                                                                              
    As at the date of this announcement, the Board comprised Mr. Kwok Wing,   
    Mr. Lee Yuk Man, Mr. Ho Yik Kin, Norman, Mr. Kwok Kam Chuen as executive  
    Directors, and Mr. Leung Yiu Wing, Eric, Mr. Ching Kwok Ho, Samuel and    
    Mr. Heng Kwoo Seng as independent non-executive Directors.