Quarterly Results announcement form Name of listed company :CyberM International (Holdings) Limited Stock code :8017 Year end date :31/03/2003 Auditors' report : Modified Qualified Unqualified X N/A 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$'000 (Unaudited) (Unaudited) Quarterly Results Announcement Current Last Corresponding Period Period from 01/04/2002 from 01/04/2001 to 30/06/2002 to 30/06/2001 HK$'000 HK$'000 Turnover : 2,379 4,854 Profit/(Loss) from Operations : -1,936 60 Finance cost : -5 -15 Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entites : 0 0 Profit/(Loss) after Taxation & MI : -1,920 195 % Change Over the Last Period : N/A % EPS / (LPS) - Basic : -0.77 cent 0.08 cent - Diluted : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : -1,920 195 1st Q Dividend per Share : 0 0 (specify if with other options) : Nil Nil B/C Dates for 1st Q 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) Limited Signature : Name : Lau Chiu Pui Title : Chairman 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. Remark: 1 (Loss) Profit per share The calculation of basic (loss) profit per share is based on the loss attributable to the shareholders for the three months ended 30th June 2002 of approximately HK$1,920,000 (three months ended 30th June 2001 : profit of HK$195,000) and on the weighted average of 250,060,000 shares in issue. No diluted loss per share is presented as the outstanding share options were anti-dilutive.