Asat Holdings Ltd · 6-K · For 6/30/04

Filed On 6/21/04 4:57pm ET   ·   SEC File 0-30842   ·   Accession Number 891092-4-2949

Report of a Foreign Private Issuer   ·   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report of a Foreign Private Issuer                     3      8K 
 2: EX-99.1     Press Release                                          2±     9K 

6-K   ·   Report of a Foreign Private Issuer

6-K
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
 PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
 THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2004
 -----------------------------------------------
 (Translation of registrant's name into English)

14th Floor, 138 Texaco Road, Tsuen Wan, New Territories, Hong Kong
------------------------------------------------------------------
(Address of principal executive offices)

   Indicate by check mark whether the registrant files or will file annual
reports under cover of Form20-F or Form40-F:                                    

Form20-F [X] Form40-F [_]                                           

     Indicate by check mark whether by furnishing the information contained in
this Form, the registrant is also thereby furnishing the information to the     
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [_] No [X]                                                      

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On June 21, 2004, the Company issued a press release announcing the 
appointment of Henry C. Montgomery to its board of directors. A copy of the     
press release is attached as Exhibit 99.1.                                      

 SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant, ASAT Holdings Limited, has duly caused this report to be signed on  
its behalf by the undersigned, thereunto duly authorized.                       

Date: June 21, 2004                                                             
ASAT Holdings Limited                                                           

By:                                                                             
/s/ Jeffrey M. Dumas                                                            
--------------------                                                            
Jeffrey M. Dumas                                                                
Senior Vice President and General Counsel                                       

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 INDEX TO EXHIBITS

Exhibit No.       Description                                                   

99.1              Press release dated June 21, 2004, announcing the appointment 
     of Henry C. Montgomery to its board of directors.

Dates Referenced Herein   and   Documents Incorporated By Reference

				Referenced-On Page
This 6-K Filing		Date		First		Last			Other Filings
Filed On / Filed As Of		6/21/04		2		3
For The Period Ended		6/30/04
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