SYSTEK INFOTECH<08103> - Share Consolidation

Market participants are requested to note that the ordinary shares of 
HK$0.002 each ("Old Shares") (after Capital Reduction) in the capital 
of Systek Information Technology (Holdings) Limited will be consolidated 
into ordinary shares of HK$0.05 each ("New Shares") on the basis of 25 
into 1 subject to confirmation by the Court to be held on 30/01/2004.  
Upon the proposals becoming effective, a temporary counter under stock 
code 8396 and stock short name "SYSTEK INFOTECH" will be established for 
trading in board lots of 200 New Shares each to replace the present 
counter (stock code: 8103) for trading in board lots of 5,000 Old Shares 
each effective from Tuesday, 03/02/2004.