15:14     JACKLEY HOLDING<00353> - Announcement (2)                           

    2005.                                                                     
                                                                              
    The Independent Shareholders are encouraged to read the                   
    Whitewash Document carefully, and in particular the letter of             
    advice from independent financial advisers and the                        
    recommendation of the independent board committee of the Company          
    to the Independent Shareholders contained therein before voting           
    on the relevant resolutions at the EGM.                                   
                                                                              
    EGM                                                                       
                                                                              
    The EGM will be convened at 8th Floor, Luk Kwok Centre, 72                
    Gloucester Road, Wanchai, Hong Kong at 4:30 p.m. on Monday, 30            
    May 2005. Further announcement will be made in relation to the            
    voting results of the EGM.                                                
                                                                              
    By order of the board                                                     
    Orient Industries Holdings Limited                                        
    Lam Shu Chung                                                             
    Director                                                                  
                                                                              
    Hong Kong, 12 May 2005                                                    
                                                                              
    As at the date of this announcement, the executive Directors              
    are Mr. Lam Shu Chung and Mr. Law Fei Shing; and the independent          
    non-executive Directors are Mr. Liu Ngai Wing, Mr. Lee Siu Leung          
    and Mr. So Chi Kuen and Mr. Yu Tak Shing, Eric.                           
                                                                              
    * For identification purposes only                                        
                                                                              
    The sole director of the Subscriber accepts full responsibility           
    for the accuracy of the information contained in this                     
    announcement, other than that relating to the Group, and confirms,        
    having made all reasonable enquiries, that to the best of his             
    knowledge, opinions expressed in this announcement, other than            
    those relating to the Group, have been arrived at after due and           
    careful consideration and there are no other facts not contained          
    in this announcement the omission of which would make any                 
    statements in this announcement misleading.                               
                                                                              
    The Directors jointly and severally accept full responsibility            
    for the accuracy of the information contained in this                     
    announcement, other than that relating to the Subscriber, and             
    confirm, having made all reasonable inquiries, that to the best           
    of their knowledge, opinions expressed in this announcement,              
    other than that relating to the Subscriber, have been arrived             
    at after due and careful consideration and there are no other             
    facts not contained in this announcement, the omission of which           
    would make any statements in this announcement misleading.