09:28     EZCOM HOLDINGS<00312>-Announcement&Resumption of Trading(1)         

    The Stock Exchange of Hong Kong Limited takes no                          
    responsibility for the contents of this announcement,                     
    makes no representation as to its accuracy or                             
    completion 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.                                                     
                                                                              
    EZCOM HOLDINGS LIMITED                                                    
    (incorporated in Bermuda with limited liability)                          
    (Stock Code: 312)                                                         
                                                                              
    ANNOUNCEMENT                                                              
                                                                              
    The Company and Ezcom Technology Limited, a                               
    subsidiary of the Company have received winding up                        
    petitions issued on 25 April 2005.                                        
                                                                              
    Ezcom Technology Limited and Mr. Kok Kin Hok, an                          
    executive director of the Company, have received a                        
    writ of summons dated 22 April 2005.                                      
                                                                              
    The shares of the Company have been suspended from                        
    trading at the request of the Company from 9:30 a.m.                      
    on 27 April 2005 pending the issue of this                                
    announcement. Application has been made by the                            
    Company for the resumption of trading of the shares                       
    on The Stock Exchange of Hong Kong Limited with effect                    
    from 9:30 a.m. on 29 April 2005.                                          
                                                                              
    Shareholders and potential investors of the Company                       
    are advised to exercise extreme caution when dealing                      
    in the Shares of the Company.                                             
                                                                              
    WINDING UP PETITIONS                                                      
    The board (the "Board") of directors of Ezcom Holdings                    
    Limited (the "Company") would like to inform its                          
    shareholders (the "Shareholders") that the Company                        
    and Ezcom Technology Limited, a subsidiary of the                         
    Company have received winding up petitions (the                           
    "Petitions") filed by one of their suppliers, Sojitz                      
    Corporation at the High Court of the Hong Kong Special                    
    Administrative Region (the "High Court") on 25 April                      
    2005, claiming outstanding sum amounted to                                
    JPY906,277,079 (approximately HK$66,751,000), being                       
    goods sold and delivered by Sojitz Corporation to                         
    Ezcom Technology Limited. The Petitions are scheduled                     
    to be heard at the High Court on 22 June 2005.                            
                                                                              
    The Board would confirm that Sojitz Corporation and                       
    its ultimate beneficial owners are not connected                          
    persons (as defined in The Rules Governing the Listing                    
    of Securities on The Stock Exchange of Hong Kong                          
    Limited, the "Listing Rules") of the Company and are                      
    independent of and not connected with any director,                       
    chief executive or substantial shareholder of the                         
    Company or any of its subsidiaries or any associate                       
    of any of them.                                                           
                                                                              
    The Company is seeking legal advice in response to                        
    the Petitions. The Company will keep the public                           
    informed as to the progress of the Petitions and                          
    further announcement will be made as and when                             
    appropriate.                                                              
                                                                              
    WRIT OF SUMMONS                                                           
    The Board would also like to inform the Shareholders                      
    that Ezcom Technology Limited and Mr. Kok Kin Hok,                        
    an executive director of the Company, have received                       
    a writ of summons (the "Writ") dated 22 April 2005                        
    issued by General Engineers (H.K.) Limited, one of                        
    the suppliers of Ezcom Technology Limited, at the High                    
    Court, claiming outstanding sum amounted to                               
    US$2,107,200 (approximately HK$16,436,160), being