Listed Company Information
 

UDL HOLDINGS<00620> - Exceptional Price & Turnover Movements

The Stock Exchange has received a message from UDL 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 increase in trading volume and decrease in the 
trading price of the shares of the Company and wish to state that we are 
not aware of any reasons for such movement.

We also 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 matter 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 UDL Holdings Limited the directors of 
which individually and jointly accept responsibility for the accuracy of 
this statement.

Currently, the Board comprises two executive directors, namely Mrs. Leung 
Yu Oi Ling, Irene and Mr. Leung Chi Yin, Gillian and two independent non-
executive directors, namely Mr. Pao Ping Wing, JP and Professor Yuen Ming 
Fai, Matthew.


By order of the Board
UDL Holdings Limited

Karl K. Wu
Company Secretary

Hong Kong, 4 June 2004"