09:19     TAKSON HOLDINGS<00918> - Announcement (2)                           

    arrived at after the adjustment referred to in the preceding paragraph    
    and on the basis that 389,500,000 Shares in issue and 77,900,000 Rights   
    Shares to be issued pursuant to the Rights Issue.                         
                                                                              
    By Order of the Board                                                     
    Takson Holdings Limited                                                   
    Lawrence Hui                                                              
    Company Secretary                                                         
                                                                              
    Hong Kong SAR, 26th April, 2005                                           
                                                                              
    As at the date of this announcement, the executive Directors of the       
    Company are Mr. Wong Tek Sun, Takson and Ms. Pang Shu Yuk, Adeline Rita;  
    the independent non-executive Directors of the Company are Mr. Tsao       
    Kwang Yung, Peter, Mr. Lee Kwok Cheung and Mr. Zheng Jie and the          
    non-executive Director of the Company is Mr. Wong Tak Yuen.