abc Multiactive Limited — Regulatory Filings 2002

Feb 8, 2002

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

**abc Multiactive Limited ***

(Incorporated in Bermuda with limited liability)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of abc Multiactive Limited (the “Company”) hereby announces that a meeting of the Board will be held at 1/F., AON China Building, 29 Queen’s Road Central, Hong Kong on 22nd February, 2002 (Friday) at 3:30 p.m. for the following purposes:

• (1) To receive and consider the audited consolidated financial statements of the Company and its subsidiaries for the year ended 30th November, 2001 and approve the draft annoucement of such final results to be published on the GEM website and a summary of such information to be published on the news dissemination system of The Stock Exchange of Hong Kong Limited;

• (2) To consider the payment of a final dividend, if any;

• (3) To consider the closure of the Register of Members, if necessary;

• (4) To consider the time and venue of the forthcoming annual general meeting of the members of the Company; and

• (5) To transact any other business.

By order of the Board Chan Kin Wah, Billy Company Secretary

Hong Kong, 7th February, 2002

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with The Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge

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and belief:— (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website on the “Latest Company Announcements” page for at least 7 days from the day of its posting.

• For identification purpose only

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