Truly International Holdings Ltd. reported unaudited consolidated earnings results for the nine months ended Sep. 30, 2009. For the period, the company reported profit attributable to equity holders of the company of HKD 285,007,000 or HKD 0.60 per basic share on revenue of HKD 4,229,668,000 against profit attributable to equity holders of the company of HKD 368,423,000 or HKD 0.78 per basic share on revenue of HKD 4,529,360,000 for the same period a year ago. Profit before tax was HKD 330,013,000 against HKD 418,423,000 a year ago. Total comprehensive income attributable to the equity holders of the company was HKD 283,710,000 against HKD 413,075,000 a year ago. The board has resolved to pay a third interim dividend of 5 cents per share for the three months ended 30 September 2009 to shareholders whose names appear on the Register of Members as at the close of business on December 18, 2009. The company didnt pay any interim dividend for the same period a year ago. Together with the first (2 cents per share) and second (10 cents) interim dividends paid during the year, the total interim dividends paid and payable were 17 cents per share. The company paid a dividend of 25 cents per share for the same period a year ago. It is expected that the third interim dividend payments will be made to shareholders on 23 December 2009.

Truly International Holdings Ltd., Board Meeting, Nov 24, 2009, at 11:00 CCT-China Coast, USSR Zone 7. Agenda: To approve the unaudited third quarterly results of the company and its subsidiaries for the nine months ended 30 September 2009.

Truly International Holdings Ltd. reported un-audited consolidated cash from operations for the six months ended June 30, 2009. For the period, the company reported net cash from operating activities of HKD 120.4 million compared to HKD 16.9 million for the same period last year. Capital expenditure of approximately HKD120 million for the next three years in respect of acquisition of property, plant and equipment was authorized but not contracted for.