09:02 TCL MULTIMEDIA<01070> - Results Announcement (1) TCL Multimedia Technology Holdings Limited announced on 16/04/2005: (stock code: 01070 ) 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 : 25,599,840 15,148,652 Profit/(Loss) from Operations : 496,782 507,377 Finance cost : (65,715) (32,929) Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entities 1 : 94,516 337,675 Profit/(Loss) after Tax & MI : 316,714 641,849 % Change over Last Period : -51 % EPS/(LPS)-Basic (in dollars) 2 : 0.1157 0.2421 -Diluted (in dollars) : 0.0908 0.2328 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit/(Loss) after ETD Items : 316,714 641,849 Final Dividend : 4.0 cents 10.0 cents per Share (Specify if with other : N/A N/A options) B/C Dates for Final Dividend : 05/05/2005 Payable Date : 08/07/2005 B/C Dates for Annual General Meeting : 29/06/2005 to 30/06/2005 bdi. Other Distribution for : N/A Current Period B/C Dates for Other Distribution : N/A Remarks: 1. Share of Profits and Losses of Jointly-controlled Entities More than 90% of the Group's share of results of its jointly-controlled entities was derived from TCL Communication Technology Holdings Limited ("TCL Communication") and its subsidiaries (together "TCL Communication Group"), a group mainly engaged in the design, development, manufacturing and marketing of mobile handsets. The Company distributed a special dividend satisfied by distribution in specie of shares in TCL Communication ("Communication Shares") held by the Company on the basis of 40 Communication Shares for every 100 shares of HK$0.10 each in the capital of the Company (the "Distribution") to shareholders whose names appeared in the register of members of the Company on 23 September 2004. On 27 September 2004, TCL Communication Shares were listed on the main board of the Stock Exchange by way of introduction. The result of TCL Communication was shared by the Group up to 23 September 2004 before the Distribution. For further details of the results and financial position of TCL Communication Group, please refer to its results announcement dated 16 April 2005.