08:58     PERFECTECH INTL<00765> - Results Announcement                       

    Perfectech International Holdings Limited announced on 07/04/2005:        
    (stock code: 00765 )                                                      
    Year end date: 31/12/2004                                                 
    Currency: HKD                                                             
    Auditors' Report: Unqualified                                             
                                                                              
                                                            (Audited   )      
                                         (Audited   )       Last              
                                         Current            Corresponding     
                                         Period             Period            
                                         from 01/01/2004    from 01/01/2003   
                                         to 31/12/2004      to 31/12/2003     
                                   Note  ('000      )       ('000      )      
    Turnover                           : 509,820            315,357           
    Profit/(Loss) from Operations      : 28,494             20,082            
    Finance cost                       : (1,314)            (181)             
    Share of Profit/(Loss) of                                                 
      Associates                       : N/A                N/A               
    Share of Profit/(Loss) of                                                 
      Jointly Controlled Entities      : N/A                N/A               
    Profit/(Loss) after Tax & MI       : 22,590             18,175            
    % Change over Last Period          : +24.29    %                          
    EPS/(LPS)-Basic (in dollars)       : 0.0741             0.0655            
             -Diluted (in dollars)     : 0.0741             0.0654            
    Extraordinary (ETD) Gain/(Loss)    : N/A                N/A               
    Profit/(Loss) after ETD Items      : 22,590             18,175            
    Final Dividend                     : 4.5 cents          3.5 cents         
      per Share                                                               
    (Specify if with other             : N/A                N/A               
      options)                                                                
                                                                              
    B/C Dates for                                                             
      Final Dividend                   : 06/05/2005         to 10/05/2005 bdi.
    Payable Date                       : 19/05/2005                           
    B/C Dates for Annual                                                      
      General Meeting                  : 06/05/2005         to 10/05/2005 bdi.
    Other Distribution for             : N/A                                  
      Current Period                                                          
                                                                              
    B/C Dates for Other                                                       
      Distribution                     : N/A                                  
                                                                              
    Remarks:                                                                  
                                                                              
                                                                              
    1.      EARNINGS PER SHARE                                                
                                                                              
    The calculation of the basic and diluted earnings per share is based on   
    the net profit for the year of approximately HK$22,590,000 (2003: HK$18,  
    175,000) and the following data:                                          
                                                                              
                                            2004            2003              
    Number of shares                                                          
    Weighted average number of ordinary shares                                
    for the purposes of basic earnings per share                              
                                            304,716,361     277,503,798       
                                                                              
    Effect of dilutive potential ordinary shares on                           
    share options                               308,689         530,864       
                                            -----------------------------     
    Weighted average number of ordinary shares                                
    for the purposes of diluted earnings per share                            
                                            305,025,050     278,034,662       
                                            =============================     
                                                                              
    For more details, please refer to the press announcement today.