09:29     EZCOM HOLDINGS<00312>-Announcement&Resumption of Trading(2)         

    goods sold and delivered by General Engineers (H.K.)                      
    Limited to Ezcom Technology Limited with Mr. Kok Kin                      
    Hok acting as guarantor to General Engineers (H.K.)                       
    Limited.                                                                  
                                                                              
    The Company is seeking legal advice in response to                        
    the Writ. The Company will keep the public informed                       
    as to the progress of the Writ and further                                
    announcement will be made as and when appropriate.                        
                                                                              
    The Board would confirm that General Engineers (H.K.)                     
    Limited and its ultimate beneficial owners are not                        
    connected persons (as defined in 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.                             
                                                                              
    UPDATE ON BUSINESS NEGOTIATIONS                                           
    Reference is made to the announcement of the Company                      
    dated 18 March 2005 which announced that the Company                      
    was involved in confidential discussions with an                          
    independent third party in relation to strategic and                      
    business co-operation opportunities which may                             
    include, but are not limited to, acquisitions of                          
    certain mobile phone business in China by the Company.                    
                                                                              
    The Board would like to confirm that, up to the date                      
    of this announcement, negotiations with the said                          
    independent third party are still in progress and no                      
    binding agreements have been made in relation                             
    thereto.                                                                  
                                                                              
    Reference is also made to the announcements of the                        
    Company dated 18 November 2004 and 22 December 2004,                      
    respectively, which announced that the Company                            
    planned to invest in gaming-related business in                           
    Macau.                                                                    
                                                                              
    The Board would like to confirm that, up to the date                      
    of this announcement, negotiations with relevant                          
    parties are still in progress and no binding                              
    agreements have been made in relation thereto.                            
                                                                              
    UNUSUAL MOVEMENTS IN TRADING VOLUME OF SHARES                             
    This statement is made at the request of The Stock                        
    Exchange of Hong Kong Limited.                                            
                                                                              
    The Board has noted that there were increases in                          
    trading volume of the shares of the Company on 26 April                   
    2005 and wish to state that, save as disclosed in this                    
    announcement, it is not aware of any reasons for such                     
    increases.                                                                
                                                                              
    The Board also confirms that, save as disclosed in                        
    this announcement, there are no negotiations or                           
    agreements relating to intended acquisitions or                           
    realizations which are discloseable under Rule 13.23                      
    of the Listing Rules, neither is the Board aware of                       
    any matter discloseable under the general obligation                      
    imposed by Rule 13.09 of the Listing Rules, which is                      
    or may be of a price-sensitive nature.                                    
                                                                              
    Made by the order of the Board, the directors of which                    
    individually and jointly accept responsibility for                        
    the accuracy of this statement.                                           
                                                                              
    GENERAL                                                                   
    Save as disclosed in this announcement, the Board is                      
    not aware of any matter which is discloseable pursuant                    
    to Rule 13.09 and Rule 13.23 of the Listing Rules.