Unusual Price Movement E ECO-TEK<08169> - Announcement ECO-TEK<08169> - Announcement ECO-TEK<08169> - Announcement The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ECO-TEK HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 8169) ANNOUNCEMENT This announcement is made at the request of the Stock Exchange. The directors (the "Directors") of Eco-Tek Holdings Limited (the "Company") have noted today's increase in share price of the Company and wish to state that the Directors are not aware of any reasons for such movement. The Directors also confirm that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under Chapter 19 to 20 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"), neither is the board of directors of the Company ("Board") aware of any matter discloseable under the general obligation imposed by rule 17.10 of the GEM Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board, the Directors of which collectively and individually accept responsibility for the accuracy of this announcement. As at the date of this announcement, the directors of the Company are as follows: Executive directors: Mr. Shah Tahir Hussain Mr. Han Ka Lun Mr. Ng Chi Fai Non-executive directors: Dr. Lui Sun Wing Mr. Young Meng Cheung Andrew Independent Non-executive directors: Ms. Chan Siu Ping Rosa Mr. Takeuchi Yutaka Professor Ni Jun Ms. Hui Wai Man Shirley By Order of the Board Eco-Tek Holdings Limited Shah Tahir Hussain Chairman Hong Kong, 20 July 2007 This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the "Latest Company Announcements" page of the GEM website for 7 days from the date of publication. |