abc Multiactive Limited — Regulatory Filings 2012

Nov 1, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make 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) (Stock Code: 8131)

BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

The board of directors (the “Board”) of abc Multiactive Limited (the “Company”) hereby announces that with effect from 1st November 2012 the Company’s Bermuda principal share registrar and transfer agent ‘Butterfield Fulcrum Group (Bermuda) Limited’ has changed its address to:

26 Burnaby Street Hamilton HM 11 Bermuda

The Company’s branch share registrar and transfer office in Hong Kong is still maintained by Tricor Abacus Limited of 26/F Tesbury Centre, 28 Queen’s Road East, Hong Kong.

By order of the Board Kau Mo Hui Chairman

Hong Kong, 1st November 2012

As at the date of this announcement, the Board comprises the following directors:

• Mr. Kau Mo HUI (Executive Director)

• Ms. Hiu Ling Clara LAM (Executive Director)

• Mr. Terence Chi Yan HUI (Non-Executive Director)

• Mr. Joseph Chi Ho HUI (Non-Executive Director)

• Mr. Kwong Sang LIU (Independent Non-executive Director)

• Mr. Edwin Kim Ho WONG (Independent Non-executive Director)

• Mr. William Keith JACOBSEN (Independent Non-executive Director)

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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 and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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

• For identification purpose only

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