CYBERM<08017> - Results Announcement CyberM International (Holdings) Limited announced on 13/02/2005: (stock code: 08017 ) Year end date: 31/03/2005 Currency: HKD Auditors' Report: N/A Interim report reviewed by: Audit Committee Important Note: This result announcement form only contain extracted information from and should be read in conjunction with the detailed results announcement of the issuer, which can be view on the GEM website at http://www.hkgem.com (Unaudited ) (Unaudited ) Last Current Corresponding Period Period from 01/04/2004 from 01/04/2003 to 31/12/2004 to 31/12/2003 Note ('000 ) ('000 ) Turnover : 20,667 16,543 Profit/(Loss) from Operations : 1,267 (16) Finance cost : (209) (179) Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entities : 0 0 Profit/(Loss) after Tax & MI : 1,058 (1,323) % Change over Last Period : N/A % EPS/(LPS)-Basic (in dollars) 2 : 0.004 (0.005) -Diluted (in dollars) : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit/(Loss) after ETD Items : 1,058 (1,323) 3rd Quarter Dividend : 0 0 per Share (Specify if with other : N/A N/A options) B/C Dates for 3rd Quarter Dividend : N/A Payable Date : N/A B/C Dates for (-) General Meeting : N/A Other Distribution for : N/A Current Period B/C Dates for Other Distribution : N/A For and on behalf of CyberM International (Holdings) Limited 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. Remarks: 1. Basis of preparation The Group's unaudited consolidated results have been prepared in accordance with Statement of Standard Accounting Practice issued by the Hong Kong Institute of Certified Public Accountants, accounting principles generally accepted in Hong Kong and the disclosure requirements of the Companies Ordinances of Hong Kong and the GEM Listing Rules. 2. Earning / (loss) per share The calculation of the basic earning / (loss) per share is based on the Group's profit / (loss) attributable to shareholders for the nine months ended 31 December 2004 of HK$1,058,000 (loss attributable to shareholders for the nine months ended 31 December 2003 was HK$1,323,000) and on the weighted average number of 250,060,000 (2003: 250,060,000) ordinary shares in issue during the periods. No diluted profit per share is presented as the outstanding share options were anti- dilutive |