SIS INT'L<00529> - Unusual price & volume movements
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited (the "Stock Exchange").
We have noted the recent increase in the price and trading volume of the
shares of SiS International Holdings Limited (the "Company") and wish to
state that we are not aware of any reasons for such increases.
We also confirm that there are no negotiations or agreements relating to
intended acquisition or realizations which are discloseable under rule 13
.23 of the Rules (the "Listing Rules") Governing the Listing of Securities
on the Stock Exchange, neither is the board of directors (the "Board") of
the Company aware of any matter discloseable under the general obligation
imposed by rule 13.09 of the Listing Rules, which is or may be of a price
Made by the order of the Board of which individually and jointly accept
responsibility for the accuracy of this statement.
As at the date of this announcement, the executive directors of the
Company are Mr. Lim Siam Kwee, Mr. Lim Kiah Meng, Mr. Lim Kia Hong, Mr.
Lim Hwee Hai and Ms. Lim Hwee Noi. The independent non-executive directors
of the Company are Mr. Lee Hiok Chuan, Mr. Woon Wee Teng and Ms. Ong Wui
For and on behalf of
SiS International Holdings Limited
Lim Kia Hong
20 April 2006"