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Listed Companies Information

KAM HING INT'L<02307> - Amendment to Results Announcement (Advised by KAM HING INT'L)

The Stock Exchange has received a message from Kam Hing International 
Holdings Limited which is reproduced as follows:-

"With reference to the Results Announcement Form (the "Summary") for the 
year ended 31/12/2004 published on the HKEx website on 21 April 2005.

Kindly be notified that the following rectification shall be made to the 
Summary due to a clerical mistake:

B/C Dates for Annual General Meeting:   23/5/2005

should change to 

B/C Dates for Annual General Meeting:   18/5/2005       to      23/5/2005"