09:00     INFO COMM HOLD<08082> - Quarterly Results Announcement              

    Info Communication Holdings Limited announced on 31/01/2005:              
    (stock code: 08082 )                                                      
                                                                              
    Year end date                         :31/03/2005                         
    Currency                              :HKD                                
    Auditors' report                      :N/A                                
    3rd Quarterly Report Reviewed by      :Audit Committee                    
                                                                              
    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                                                      
                                                                              
                                               (Unaudited)       (Unaudited)  
                                                  Current Last Corresponding  
                                                   Period            Period   
                                           from 01/04/2004   from 01/04/2003  
                                             to 31/12/2004     to 31/12/2003  
                                                     $'000             $'000  
                                                                              
    Turnover                              :         47,316            40,641  
    Profit/(Loss) from Operations         :         14,330             9,618  
    Finance cost                          :            N/A               N/A  
    Share of Profit/(Loss) of Associates  :            N/A               N/A  
    Share of Profit/(Loss) of Jointly                                         
             Controlled Entites           :            N/A               N/A  
    Profit/(Loss) after Taxation & MI     :         12,437             7,999  
    % Change Over the Last Period         :         +55.48%                   
    EPS / (LPS)                                                               
              Basic (in dollar)           :     HKD 0.0147        HKD 0.0096  
              Diluted (in dollar)         :            N/A               N/A  
    Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A  
    Profit (Loss) after ETD Items         :        12,437             7,999   
    3rd Quarter Dividends per Share       :      HKD 0.010         HKD 0.005  
    (specify if with other options)       :            N/A               N/A  
    B/C Dates for 3rd Quarter Dividends   : 15/02/2005   to 17/02/2005   bdi. 
    Payable Date                          :     24/02/2005                    
    B/C Dates for (-) General Meeting     :            N/A                    
    Other Distribution for Current Period :            NIL                    
    B/C Dates for Other Distribution      :            N/A                    
                                            (bdi: both days inclusive)        
                                                                              
    For and on behalf of                                                      
    Info Communication Holdings Limited                                       
                                                                              
    Signature :                                                               
    Name      : Mr. Leung Tin Fu                                              
    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:                                                                  
                                                                              
    1. Basis of preparation                                                   
       The principal accounting policies adopted in preparing the unaudited   
       consolidated results are consistent with those adopted by the Group    
       in the latest annual financial statements for the year ended 31        
       March 2004.                                                            
                                                                              
    2. Earnings per share                                                     
       The calculation of basic earnings per share for the three months and   
       nine months ended 31 December 2004 is based on the respective          
       unaudited consolidated net profit attributable to shareholders of      
       approximately HK$12,346,000 and HK$12,437,000 (three months and        
       nine months ended 31 December 2003: approximately HK$8,273,000 and     
       HK$7,999,000 respectively) and the weighted average number of          
       845,640,000 (2003: 833,694,546) ordinary shares in issue during        
       the period.                                                            
                                                                              
       No diluted earnings per share has been disclosed as the potential      
       ordinary shares outstanding had an anti-dilutive effect on the basic   
       earnings per share for each of the three months and nine months        
       ended 31 December 2003 and 2004.                                       
                                                                              
    3. Dividend                                                               
       At a meeting held on 31 January 2005, the Directors declared an        
       interim dividend of HK$0.01 per ordinary share (three months and       
       nine months ended 31 December 2003: interim dividend of HK$0.005 per   
       ordinary share). This interim dividend is not reflected as a           
       dividend payable in the accounts for the period ended 31 December      
       2004, but will be reflected as an appropriation of retained earnings   
       for the year ending 31 March 2005.