GOLD WO INT'L<00090> - Adjournment of the SGM
The Stock Exchange has received a message from Gold Wo International
Holdings Limited which is reproduced as follows:-
"The special general meeting of Gold Wo International Holdings Limited
(the "Company"), originally scheduled to be held at 10:30 a.m. today (6th
February, 2002) for approving, inter alia, the issue of the Convertible
Notes as set out in an announcement of the Company dated 7th January, 2002
and the Share Sub-division as set out in an announcement of the Company
dated 11th January, 2002 has been adjourned. The Share Sub-division will
not become effective on 7th February, 2002 as set out in the Company's
announcement dated 11th January, 2002. The Company will issue a further
announcement in relation to the adjournment of the special general meeting
and the revised trading arrangement in respect of the Share Sub-division.
Made by the order of the Board of Gold Wo International Holdings Limited,
the Directors of which individually and jointly accept responsibility for
the accuracy of this statement.
For and on behalf of
Gold Wo International Holdings Limited
Michael Young
Company Secretary
6 February 2002"
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