08:50     TAI SHING<08103> - Postponement of Board Meeting                    

    Market participants are requested to note that the board meeting to       
    approve the final results/dividend of Tai Shing International (Holdings)  
    Limited (stock code: 8103) for the year ended 31/3/2005 originally        
    scheduled on 20/5/2005 has been postponed until further notice.