Yearly Results announcement form Name of listed company : CyberM International (Holdings) Ltd Stock code : 8017 Year end date : 31/3/2002 Auditors' report : Qualified Modified X Neither Important Note : This result announcement form only contains extracted information from and should be read in conjunction with the detailed results announcement of the issuer, which can be viewed on the GEM website at http://www.hkgem.com Currency: HK$'000 (Audited) (Audited) Final Results Announcement Current Last Corresponding Period Period from 01/04/2001 from 01/04/2000 to 31/03/2002 to 31/03/2001 HK$'000 HK$'000 Turnover : 14,145 19,385 Profit/(Loss) from Operations : -12,282 -2,472 Finance cost : -39 -156 Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entites : 0 0 Profit/(Loss) after Taxation & MI : -12,224 -3,148 % Change Over the Last Period : N/A % EPS / (LPS) - Basic : -4.9 cents -1.3 cents - Diluted : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : -12,224 -3,148 Final Dividend per Share : Nil Nil (specify if with other options) : Nil Nil B/C Dates for Final Dividend : N/A to N/A bdi. Payable Date : N/A B/C Dates for AGM/SGM : N/A to N/A bdi. Other Distribution for Current Period: Nil B/C Dates for Other Distribution : N/A to N/A bdi. (bdi: both days inclusive) For and on behalf of CyberM International (Holdings) Ltd Signature : Name : Yip Ho Pong Title : Director Responsibility statement The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this results announcement form (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information are accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make the Information herein inaccurate or misleading. The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information. Remarks: 1. Loss from operation Loss from operation for the year ended 31st March 2001 were adjusted to include the deficit on revaluation of an investment property amounted to HK$50,000. The deficit for the year ended 31st March 2002 were HK$150,000. 2. Loss per share The calculation of basic loss per share is based on the loss attributable to the shareholders for the year ended 31st March 2002 of approximately HK$12,224,000 (year ended 31st March 2001 : HK$3,148,000) and on the weighted average of 250,060,000 shares (2001 : 235,956,000 shares) in issue. No diluted loss per share is presented as the outstanding share options were anti-dilutive.