abc Multiactive Limited — Governance Information 2018

Nov 2, 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)

PROPOSED AMENDMENTS TO THE BYE-LAWS

The board (the “ Board ”) of directors (the “ Directors ”) of abc Multiactive Limited (the “ Company ”) proposed to make certain amendments to the existing bye-laws of the Company for housekeeping purpose and for the purpose of conforming with certain amendments to the Rules Governing the Listing of Securities on GEM (the “ GEM Listing Rules ”) which have become effective since its adoption.

The proposed amendments are subject to the approval of the shareholders of the Company by way of a special resolution. A circular containing, among other things, details relating to the proposed amendments to the bye-laws and notice of the special general meeting has been despatched to the shareholders of the Company on 25 October 2018.

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

Hong Kong, 2 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