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"