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Reply To SGX-ST's Queries On The Company's Half-Year Financial Statement And Dividend Announcement

BackMar 27, 2003

Hitchins Group Ltd (the "Company") refers to the letter from the SGX-ST dated 25 March 2003, wherein the SGX-ST raised the certain queries with respect to the Company's half-year financial statement and dividend announcement.

The queries from the SGX-ST are reproduced below:-

"We note from the Company's prospectus issued on 13 January 2003 that the Group had reported a pre-tax profit of $2.7 million for the financial year ended 30 June 2002 ("FY2002"). From your Announcement, we note that for the first half of FY2002 and the first six months of the financial year ending 30 June 2003 ("FY2003"), the Group's profit before tax was only $432,000 and $436,000 respectively, Please provide the following information in an announcement via MASNET as soon as possible but not later than 27 March 2003:-

a) Explain the favourable factors that had attributed to the substantially higher Group profits in the second half of FY2002 as compared to the first half of FY2002.

b) Whether the Company expects these favourable factors to have a significant positive impact on the Group's profit on the second half of FY2003 and provide the basis for the Company's expectation.

c) If the Company does not expect the favourable factors to be present in the second half of FY2003, explain why it was not possible for the Company to provide a profit warning to investor prior to the Company's listing."

The Company responds to the queries raised by the SGX-ST as follows:-

(a) Explain the favourable factors that had attributed to the substantially higher Group profits in the second half of FY2002 as compared to the first half of FY2002.


(b) Whether the Company expects these favourable factors to have a significant positive impact on the Group's profit on the second half of FY2003 and provide the basis for the Company's expectation.


(c) If the Company does not expect the favourable factors to be present in the second half of FY2003, explain why it was not possible for the Company to provide a profit warning to investor prior to the Company's listing.