abc Multiactive Limited — Regulatory Filings 2021

Sep 28, 2021

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)

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 on Wednesday, 13th October 2021 at 3:00 p.m., for the purpose of, amongst other matters, considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 31st August 2021 and its publication, considering the payment of an interim dividend (if any), considering the closure of the Register of Members (if necessary) and transacting any other business.

By order of the Board abc Multiactive Limited Siu Leong Cheung Company Secretary

Hong Kong, 28th September 2021

As at the date of this announcement, the executive directors of the Company are Mr. Joseph Chi Ho HUI, Ms. Clara Hiu Ling LAM and Mr. Ka Wing LAU; and the independent nonexecutive directors are Mr. Kwong Sang LIU, Mr. Edwin Kim Ho WONG and Mr. William Keith JACOBSEN.

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 GEM 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 Listed Company Information” page of the GEM website for at least 7 days from the day of its publication and the website of the Company at www.hklistco.com.

• For identification purposes only