Listed Companies' Announcement

MASNET No. 24 OF 26.08.2003

Announcement No. 24

YHI INTERNATIONAL LIMITED


Proforma Half Year Financial Statement And Dividend Announcement


PART I - INFORMATION REQUIRED FOR ANNOUNCEMENTS OF QUARTERLY (Q1, Q2 & Q3), HALF-YEAR AND FULL YEAR RESULTS


Explanatory Notes :-

(b) The YHI International Limited Group was formed as a result of a Restructuring Exercise undertaken pursuant to a Restructuring agreement dated 16 May 2003 as described in the Prospectus dated 24 June 2003.

(c) For the purpose of this announcement:-

(i) a first legal mortgage on the Group's freehold and leasehold properties;
(iii) a first and floating charge on all the assets of a subsidiary;

(iv) corporate guarantee from YHI Holdings Pte Ltd; * The share capital is S$2.00. (a) Changes In Authorised Share Capital
Explanatory Note:-
PART II - ADDITIONAL INFORMATION REQUIRED FOR FULL YEAR ANNOUNCEMENT
(This part is not applicable to Q1, Q2, Q3 or Half Year Results)BY ORDER OF THE BOARD

Yuen Sou Wai
Executive Director
26/08/2003