09:42     HKC INT'L HOLD<00248> - 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.                                
                                                                              
    HKC INTERNATIONAL HOLDINGS LIMITED                                        
    (incorporated in the Cayman Islands with limited liability)               
    (Stock code: 248)                                                         
                                                                              
    SPECIAL DIVIDEND                                                          
    AND                                                                       
    CLOSURE OF REGISTER OF MEMBERS                                            
                                                                              
    The Board is pleased to announce that the Directors have                  
    resolved to declare the Special Dividend of HK4 cents per                 
    share for the year ending 31 March 2006 and that the Special              
    Dividend will be paid on or about 29 April 2005.                          
                                                                              
    To ascertain the entitlement of the shareholders to the                   
    Special Dividend, the register of members of the Company will             
    be closed from 27 April 2005 to 28 April 2005, both days                  
    inclusive, during which period no transfer of shares will be              
    registered.                                                               
                                                                              
    SPECIAL DIVIDEND                                                          
    At a meeting of the board ("Board") of directors ("Directors")            
    of HKC International Holdings Limited ("Company") held on 11              
    April 2005, the Directors resolved to declare a special                   
    dividend ("Special Dividend") of HK4 cents per share of                   
    HK$0.01 in the issued share capital of the Company to the                 
    shareholders of the Company whose names will appear on the                
    register of members of the Company on 28 April 2005. The                  
    Special Dividend will be paid on or about 29 April 2005.                  
                                                                              
    The Directors approved the declaration of the Special                     
    Dividend after taking into consideration, among other factors,            
    the large cash reserves of the Company following completion               
    of a very substantial disposal of landed properties at a                  
    consideration of HK$180 million, particulars of which were                
    disclosed in the circular of the Company dated 17 January 2005.           
                                                                              
    CLOSURE OF REGISTER OF MEMBERS                                            
    To ascertain the entitlement of the shareholders to the                   
    Special Dividend, the register of members of the Company will             
    be closed from 27 April 2005 to 28 April 2005, both days                  
    inclusive, during which period no transfer of shares will be              
    registered. To qualify for the Special Dividend, shareholders             
    should ensure that transfers are lodged with the Company's                
    branch share registrar, Pilare Limited, at 10th Floor, Sun                
    Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong for                  
    registration no later than 4:00 p.m. on 26 April 2005.                    
                                                                              
    GENERAL                                                                   
    As at the date of this announcement, the Board comprises the              
    following members:                                                        
                                                                              
    Executive Directors:                                                      
    Chan Chung Yee, Hubert (Chairman)                                         
    Wu Kwok Lam                                                               
    Chan Chung Yin, Roy                                                       
    Chan Man Min                                                              
    Chan Ming Him, Denny                                                      
    Tsui Hon Wing                                                             
    Yeh Yui Fong                                                              
                                                                              
    Independent non-executive Directors:                                      
    Chu Chor Lup                                                              
    Chiu Ngar Wing                                                            
    Leung Tai Wai, David                                                      
                                                                              
    By order of the Board                                                     
    HKC International Holdings Limited                                        
    Chan Chung Yee, Hubert                                                    
    Chairman                                                                  
                                                                              
    Hong Kong, 11 April 2005