09:45     KAM HING INT'L<02307>-Amendment to Res. Ann. (Advised by Co)        

    The Stock Exchange has received a message from Kam Hing International     
    Holdings Limited which is reproduced as follows:-                         
                                                                              
                                                                              
    "With reference to the Results Announcement Form (the "Summary") for the  
    year ended 31/12/2004 published on the HKEx website on 21 April 2005.     
                                                                              
    Kindly be notified that the following rectification shall be made to the  
    Summary due to a clerical mistake:                                        
                                                                              
    B/C Dates for Annual General Meeting:   23/5/2005                         
                                                                              
    should change to                                                          
                                                                              
    B/C Dates for Annual General Meeting:   18/5/2005       to      23/5/2005"