abc Multiactive Limited — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 19, 2018

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 disclaim 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)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2018

References are made to the circular (the “ Circular ”) and the notice of special general meeting (the “ SGM Notice ”) of abc Multiactive Limited (the “ Company ”) both dated 25 October 2018 in relation to the Subscription. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.

At the SGM held on 19 November 2018, the proposed ordinary resolutions (the “ Ordinary Resolutions ”) and the proposed special resolution (the “ Special Resolution ”, together with the Ordinary Resolutions, the “ Resolutions ”) as set out in the SGM Notice convening the SGM were duly passed by way of poll. The poll results of the Resolutions at the SGM are as follows:

	Ordinary Resolutions, the “Resolutions”) as set out in the SGM Notice convening the	Ordinary Resolutions, the “Resolutions”) as set out in the SGM Notice convening the	Ordinary Resolutions, the “Resolutions”) as set out in the SGM Notice convening the	Ordinary Resolutions, the “Resolutions”) as set out in the SGM Notice convening the	Ordinary Resolutions, the “Resolutions”) as set out in the SGM Notice convening the
	M were duly passed by way of poll. The poll results of the Resolutions at the SGM are asows:
	ORDINARY RESOLUTIONS#		Number of votes cast andapproximate percentage of totalnumber of votes cast(%)
			FOR	AGAINST
1.		To approve the re-designation andre-classification of the existing authorisedshare capital of the Company.	200,298(100.00%)	0(0.00%)
2.		To approve and confirm the SubscriptionAgreement (as supplemented and amended bya supplemental agreement dated 10 October2018) and the transactions contemplatedthereunder (including the issue of theConvertible Preference Shares, the ConvertibleBond and the Conversion Shares); and thegrant of the Specific Mandate.	200,298(100.00%)	0(0.00%)
	SPECIAL RESOLUTION#		FOR	AGAINST
3.		To consider and approve the resolution	194,445,077	0
		regarding the amendments to the Bye-laws byway of the adoption of a new set of Bye-laws.	(100.00%)	(0.00%)

# The full text of these resolutions is set out in the SGM Notice.

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As more than 50% and 75% of the votes were cast in favour of the Ordinary Resolutions and the Special Resolution respectively, all of the Resolutions were duly passed by the Shareholders by way of poll at the SGM.

As at the date of the SGM, the number of issued Shares was 301,108,062 Shares. The Subscriber and Pacific East Limited control or are entitled to exercise control over the voting right of 194,244,779 Shares in aggregate (representing approximately 64.51% of the total issued share capital of the Company) and had abstained from voting on the Ordinary Resolutions at the SGM. Save as disclosed above, (i) there was no Share entitling any Shareholder to attend and abstain from voting in favour of the Resolutions at the SGM as set out in Rule 17.47A of the GEM Listing Rules and no Shareholders were required under the GEM Listing Rules to abstain from voting at the SGM; and (ii) there was no party who had stated his/her/its intention in the Circular to vote against or to abstain from voting on the Resolutions at the SGM. As such, the total number of Shares entitling the Shareholders to attend and vote on the Ordinary Resolutions and the Special Resolution at the SGM was 106,863,283 and 301,108,062 Shares respectively.

The Company’s Hong Kong branch share registrar, Tricor Abacus Limited, was appointed as the scrutineer at the SGM for the purpose of vote-taking.

By order of the Board of abc Multiactive Limited Joseph Chi Ho HUI Chairman

Hong Kong, 19 November 2018

As at the date of this announcement, the executive Directors are Mr. Joseph Chi Ho HUI and Ms. Clara Hiu Ling LAM; and the independent non-executive Directors are Mr. Kwong Sang LIU, Mr. Edwin Kim Ho WONG and Mr. William Keith JACOBSEN.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 of the GEM website at www.hkgem.com for at least seven days from the day of its publication and on the Company’s website at www.hklistco.com.

• For identification purposes only

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