abc Multiactive Limited — Regulatory Filings 2004

Jan 5, 2004

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)

CHANGE OF AUDITOR AND SHARE CONSOLIDATION

Further to the announcement dated 12th December 2003, the directors are pleased to announce that the ordinary resolutions approving the change of auditors and the share consolidation was duly passed at the special general meeting (the “SGM”) held on 5th January 2004. The Share Consolidation shall become effective on 6th January 2004.

Each board lot of the Consolidated Shares will be 2,000 Consolidated Shares.

The board of directors (the “Board”) of abc Multiactive Limited are pleased to announce that the ordinary resolutions approving the change of auditors to Messrs HLB Hodgson Impey Cheng as its auditors for the year ending 30th November 2003 was duly passed at the SGM.

The Board is also pleased to announce that the ordinary resolution approving the share consolidation of every ten existing issued and unissued shares (each a “Share”) of HK$0.01 each be consolidated into one share of HK$0.10 (each a “Consolidated Share”) (the “Share Consolidation”) was duly passed at the SGM. Subsequent to the SGM, the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited has granted the listing of and permission to deal in the Consolidated Shares. The trading in Consolidated Shares will be in board lots of 2,000 Consolidated Shares. The effective date of the Share Consolidation will be on 6th January 2004. New certificates will be issued in the color of green to distinguish them from certificates for the existing Shares which are blue in color.

Timetable for the Share Consolidation

Effective date of Share Consolidation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Tuesday, 6th January 2004

First day of free exchange of certificates

for Consolidated Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 am on Tuesday, 6th January 2004 Original counter for trading in board lots of 4,000 Shares closes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:30 am on Tuesday, 6th January 2004

Temporary counter for trading in board lots of 400 Consolidated Shares opens (in the form of existing share certificates) . . . . . . . . . . . . . . . . . . 9:30 am on Tuesday, 6th January 2004

1

Original counter for trading in board lots of 2,000 Consolidated Shares opens

(in the form of new share certificates) . . . . . . . . . . . . . . . . . . . . 9:30 am on Tuesday, 20th January 2004

Parallel trading in shares starts . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:30 am on Tuesday, 20th January 2004

First day of operation of odd lot facility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Tuesday, 20th January 2004

Temporary counter for trading in board

lots of 400 Consolidated Shares closes

(in the form of existing share certificates) . . . . . . . . . . . . . . . 4:00 pm on Thursday, 12th February 2004

Parallel trading shares ends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 pm on Thursday, 12th February 2004

Last day of operation of odd lot facility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thursday, 12th February 2004

Latest time for lodging certificates for

Shares in exchange for certificates for

Consolidated Shares free of charge . . . . . . . . . . . . . . . . . . . . . 4:00 pm on Tuesday, 17th February 2004

By order of the Board Cheung Siu Leong Company Secretary

Hong Kong, 5th January 2004

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 GEM of the Stock Exchange 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: (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 at www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting.

• For identification purposes only

2