09:58     TACK HSIN HOLD<00611> - Unusual volume movement                     

    The Stock Exchange has received a message from Tack Hsin Holdings Limited 
    which is reproduced as follows:-                                          
                                                                              
    "This statement is made at the request of The Stock Exchange of Hong Kong 
    Limited.                                                                  
                                                                              
    We have noted the increase in trading volume of the Company on 22nd April 
    2005 and wish to state that we are not aware of any reasons for such      
    increases.                                                                
                                                                              
    We also confirm that there are no negotiations or agreements relating to  
    intended acquisitions or realizations which are discloseable under rule   
    13.23, neither is the Board aware of any matter discloseable under the    
    general obligation imposed by rule 13.09, which is or may be of a price-  
    sensitive nature.                                                         
                                                                              
    Made by the order of the Board of Tack Hsin Holdings Limited (comprising  
    of 1. Executive directors: Mr. Chan Shu Kit, Mr. Kung Wing Yiu and Mr.    
    Chan Ho Man 2. Independent Non-executive directors: Mr. Kung Fan Cheong,  
    Mr. Chan Ka Ling, Edmond and Mr. Lo Kin Cheung), the directors of which   
    individually and jointly accept responsibility for the accuracy of this   
    statement.                                                                
                                                                              
                                                                              
    For and on behalf of                                                      
    Tack Hsin Holdings Limited                                                
                                                                              
    Chan Shu Kit                                                              
    Director                                                                  
                                                                              
    22nd April 2005"