09:43     KAMBOAT<00318> - Unusual volume movement                            

    The Stock Exchange has received a message from Kamboat Group Company      
    Limited which is reproduced as follows:-                                  
                                                                              
    "This statement is made at the request of The Stock Exchange of Hong Kong 
    Limited (the "Stock Exchange").                                           
                                                                              
    We have noted the increase in trading volume of the shares of             
    the Company today and wish to state that we are not aware of any reasons  
    for such movement.                                                        
                                                                              
    Save and except for the Announcement and the Circular, each dated 3 May   
    2005, the Board confirms that there are no negotiations or agreements     
    relating to intended acquisitions or realisations 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 the Company, the directors of which     
    individually and jointly accept responsibility for the accuracy of this   
    statement.                                                                
                                                                              
    As at the date of this teletext, the Board comprises five executive       
    Directors, namely, Mr. Wong Chi Man, Mr. Wong See Sum J.P., Ms. Wong Lan  
    Fun Roberta, Mr. Wong Chi Wing Tenny and Ms. Ng Suk Bing Mclanly, one non 
    -executive Director, namely Mr. Tam Fook Yee and three independent non-   
    executive Directors, namely Mr. Chan Kam Fai Robert, Mr. Lee Man Youn     
    Montareal and Mr. Cheung Man Yau Timothy.                                 
                                                                              
    For and on behalf of                                                      
    Kamboat Group Company Limited                                             
                                                                              
                                                                              
    Wong Lun Fun Roberta                                                      
    Executive Director                                                        
                                                                              
    12 March, 2005"