09:23     ORIENT IND HOLD<00353> - Announcement (2)                           

    Resolution No.1 50,145,500              7 (4)           100%              
    Nil             Nil                                                       
            0%                                                                
    Resolution No. 2        50,145,500              7 (4)           100%      
         Nil                                                                  
            Nil             0%                                                
                                                                              
    Resolution nos. 1 and 2 were therefore duly passed as ordinary            
    resolutions at the EGM.                                                   
                                                                              
    The Company's share registrar and transfer office in Hong Kong,           
    Tengis Limited at Ground Floor, Bank of East Asia Harbour View            
    Centre, 56 Gloucester Road, Wanchai, Hong Kong, was appointed             
    as the scrutineer at the EGM for the purpose of vote-taking.              
                                                                              
    (2)     NOTICE OF CLOSURE OF REGISTER OF MEMBERS                          
                                                                              
    The Register of Members will be closed from 28th June 2005 to             
    30th June 2005, both days inclusive, during which period no share         
    transfers will be registered.                                             
                                                                              
    In order to be eligible to attend and vote at the Annual General          
    Meeting of the Company to be held on Thursday, 30th June 2005,            
    all transfers accompanied by the relevant share certificates              
    must be lodged with branch share registrars of the Company in             
    Hong Kong, Tengis Limited, at Ground Floor, Bank of East Asia             
    Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong,              
    not later than 4:00 p.m. on 28th June 2005.                               
                                                                              
    By order of the board                                                     
    Orient Industries Holdings Limited                                        
    Lam Shu Chung                                                             
    Director                                                                  
                                                                              
    Hong Kong, 30 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,         
    Mr. Yu Tak Shing, Eric and Mr. So Chi Keung.                              
                                                                              
                                                                              
    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.