Listed Company Information
 

EZCOM HOLDINGS<00312> - Unusual price & volume movements

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

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

We have noted the recent increases in the price and in the trading volume 
of the shares of the Company and wish to state that we are not aware of 
any reasons for such movements.

Save for the announcements made by the Company on 18 November 2004 and 22 
December 2004 in relation to the Company's plans of investing in gambling
-related business in Macau, we confirm 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 matters 
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 Ezcom Holdings Limited the directors of 
which individually and jointly accept responsibility for the accuracy of 
this statement.

The board of directors of the Company as at the date of this announcement 
comprises Mr. Kok Kin Hok, Mr. Lam Bing Sum and Mr. Lian Song Qing, being 
executive directors, Mr. Li Jianhua, Mr. Wu Tak Lung and Mr. Chu Po Tien 
being independent non-executive directors.


Cheung Kwok Yu
Company Secretary of Ezcom Holdings Limited

23 December 2004"