Yearly Results announcement form Name of listed company : IIN International Limited Stock code : 8128 Year end date : 30/09/2001 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 (Audited) (Audited) Current Last Corresponding Period Period (dd/mm/yyyy) (dd/mm/yyyy) from 01/10/2000 from 01/10/1999 to 30/09/2001 to 30/09/2000 HK$'000 HK$'000 Turnover : 262,978 120,862 Profit/(Loss) from Operations : 55,185 -15,898 Finance cost : -5,233 -2,509 Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entites : 0 408 Profit/(Loss) after Taxation & MI : 48,540 -19,445 % Change Over the Last Period : N/A % EPS / (LPS) - Basic : HK$5.33cents (HK$2.26)cents - Diluted : HK$5.13cents N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : 48,540 -19,445 Final Dividend per Share : NIL NIL (specify if with other options) : N/A N/A B/C Dates for Final Dividend : N/A to N/A bdi. Payable Date : N/A B/C Dates for AGM/SGM : 24/01/2002 to 25/01/2002 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 IIN International Limited Signature : Name : Cheng Wing Tsan Title : Executive 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: Group reorganisation and presentaion The Company is incorporated as an exempted company with limited liability in the Cayman Islands on 14 December 1999. Pursuant to a reorganistion scheme to rationalise the Group's structure in preparation for the public listing of the Company's shares on The Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, the Company became the holding company of the companies now comprising the Group on 31 December 1999. As the reorganisation involved companies under common control, the consolidated financial statements have been prepared using the merger basis of accounting. Therfore, the results of the Group for the year ended 30 September 2000 included the results of the Group and its subsidiaries with effect from 1 October 1999 rather than from the date of their acquisition on 31 December 1999 Earnings per share The calculation of basic earnings per share for the year ended 30 September 2001 is based on the net profit from ordinary activities attributable to shareholdrs for the year of HK$48,540,000 and the weighted average of 911,197,350 ordinary shares in issue during the year. The calculation of diluted earnings per share for the year ended 30 September 2001 is based on the net profit from ordinary activities attributable to shareholdrs for the year of HK$48,540,000. The weighted average number of ordinary shares used in the calculation of diluted earnings per share for the year is 945,877,750 shares, which includes 911,197,350 shares in issue during the year and the weighted average number of 34,680,400 shares for the year assumed to have been issued at nil consideration on the deemed exercise of the options granted pursuant to the share option plan.