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CLP Holdings Limited Share Issue/Capital Change 2002

Jun 7, 2002

48862_rns_2002-06-07_067226b0-9f09-4c5a-8e9e-652622e1911b.htm

Share Issue/Capital Change

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Listed Company Information

CLP HOLDINGS<00002> - Announcement

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

"Reduction of Share Premium Account to Increase Distributable Reserve
--------------------------------------------------------------------

The High Court of Hong Kong today made an Order confirming the reduction
of the share premium account of CLP Holdings. The reduction has become
effective following the filing of the High Court's Order with the
Registrar of Companies on 7 June 2002.

As a result, the share premium account of the Company has been reduced by
the amount of HK$10,116,789,910 and the same amount has been credited to
the distributable reserve of the Company."