09:06     NU INT'L<08068> - Postponement of Board Meeting                     

    Market participants are requested to note that the board meeting to       
    approve the final results/dividend of New Universe International Group    
    Limited (stock code: 8068) for the year ended 31/12/2004 originally       
    scheduled on 22/3/2005 has been postponed to 29/3/2005.