abc Multiactive Limited — Regulatory Filings 2003

Jun 27, 2003

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 *** 辰罡科技有限公司

(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 11th Floor, Dina House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong on 10th July 2003, Thursday, at 3:30 pm for the following purposes:

1. To consider and approve the second quarterly results of the Company and its subsidiaries for the three months ended 31st May 2003 and approve the draft announcement in respect of the second quarterly results to be published on the GEM website;

2. To consider the payment of an interim dividend, if any;

3. To consider the closure of the register of members, if necessary; and

4. To transact any other business.

By order of the Board Billy Kin Wah Chan Company Secretary

Hong Kong: 27th June 2003

This announcement, for which the directors of abc Multiactive Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to abc Multiactive Limited. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) 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 after its posting.

* For identification purposes only