General Announcement

Reference No C&-050919-36820

Company Name	:	SYMPHONY HOUSE BHD
Stock Name	:	SYMPHNY
Date Announced	:	19/09/2005


Type	:	Announcement
Subject	:	SYMPHONY HOUSE BERHAD ("SYMPHONY" or "the Company") CONDITIONAL VOLUNTARY OFFER BY BOLTON BERHAD TO ACQUIRE THE FOLLOWING : (I) THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN SYMPHONY HOUSE BERHAD ("SYMPHONY") ("SYMPHONY SHARES") NOT OWNED BY BOLTON TO BE SATISFIED BY THE ISSUANCE OF 0.5 NEW ORDINARY SHARE OF RM1.00 EACH IN BOLTON ("BOLTON SHARE") AT AN ISSUE PRICE OF RM1.25 PER NEW BOLTON SHARE, FOR EACH SYMPHONY SHARE; AND (II) THE REMAINING OUTSTANDING WARRANTS IN SYMPHONY ("OFFER WARRANTS") NOT OWNED BY BOLTON TO BE SATISFIED BY THE ISSUANCE OF 0.125 NEW BOLTON SHARE AT AN ISSUE PRICE OF RM1.25 PER NEW BOLTON SHARE, FOR EACH OFFER WARRANT ("OFFER")

Contents :

On 19th July 2005, the Board of Directors of Symphony announced that on 18 July 2005, the Company had received the Notice of the Voluntary Offer from Bolton Berhad ("Bolton").

Under Section 32(3) of the Malaysian Code on Take Overs and Mergers, 1998 ("the Code"), the following persons are required to disclose his/ their dealings in the voting shares of Bolton ("Offeror") and Symphony ("Offeree"):-

(i) any director of the Offeree; and
(ii) any person who is accustomed to act in accordance with directions or instructions of a director of the Offeree.

In accordance with Section 32(4) of the Code, Symphony wishes to inform Bursa Malaysia Securities Berhad that Mr Foo San Kan, a director of SYMPHONY has dealt in the following voting shares on 14th September 2005 and 15th September 2005, details of which are as follows:-

Foo San Kan

Date	Transaction	Counter	Quantity	Average Price (RM)
14/9/2005	Purchase	SYMPHNY	70,000	0.425
15/9/2005	Purchase	SYMPHNY	30,000	0.425

Dated this 19th September 2005