abc Multiactive Limited — Share Issue/Capital Change 2001

Jun 15, 2001

The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company 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

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(incorporated in Bermuda with limited liability)

SUBDIVISION OF EXISTING SHARES

The Directors are pleased to announce that the ordinary resolution approving the Share Subdivision was duly passed at the special general meeting (the “SGM”) and the Share Subdivision shall become effective on 15th June, 2001.

Each board lot of the Subdivided Shares will be 4,000 Subdivided Shares.

The directors (the “Directors”) of abc Multiactive Limited (the “Company”) are pleased to announce that the ordinary resolution approving the subdivision of each of the existing issued and unissued shares (each, a “Share”) of HK$0.04 each into 4 shares (each, a “Subdivided Share”) of HK$0.01 each (the “Share Subdivision”) was duly passed at the SGM of the Company held on 14th June, 2001. 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 Subdivided Shares. The trading in Subdivided Shares will be in board lots of 4,000 Subdivided Shares. Both the effective date of Share Subdivision and the Subdivided Shares dealing commencement date will be 15th June, 2001. New certificates for the Subdivided Shares will be issued in the colour of blue to distinguish them from certificates for existing Shares which are red in colour.

Timetable For The Share Subdivision

Effective date of Share Subdivision and

the change of board lot size . . . . . . . . 10:00 a.m. on Friday 15th June 2001

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

Shares temporarily closes . . . . . . . . . . . 10:00 a.m. on Friday 15th June 2001

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• Temporary counter for trading in board lots of 8,000 Subdivided Shares

• (in the form of existing share

• certificates) opens . . . . . . . . . . . . . . . . . . 10:00 a.m. on Friday 15th June 2001

• First day of free exchange of certificates for Shares for new certificates

• for the Subdivided Shares . . . . . . . . . . 10:00 a.m. on Friday 15th June 2001

• Original counter for trading in Subdivided

• Shares in board lots of 4,000 Shares

• (in the form of new certificates

• for subdivided shares) reopens . . . . . 10:00 a.m. on Tuesday 3rd July 2001 Parallel trading in Subdivided Shares

• (in the form of new certificates for

• Subdivided Shares in the original

• counter and Shares in the

• temporary counter) commences . . . . . 10:00 a.m. on Tuesday 3rd July 2001

• Parallel trading in Subdivided Shares

• (in the form of new certificates for

• Subdivided Shares in the original

• counter and Shares in the

• temporary counter) ends . . . . . . . . . . . . 4:00 p.m. on Tuesday 24th July 2001

• Temporary counter for trading in board lots of 8,000 Subdivided Shares

• (in the form of existing share

• certificates) closes . . . . . . . . . . . . . . . . . 4:00 p.m. on Tuesday 24th July 2001

• Last day for free exchange of

• certificates for existing Shares for

• new certificates for the Subdivided

• Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Monday 30th July 2001

By Order of the Board abc Multiactive Limited Terence Chi Yan Hui Chairman

Hong Kong, 14th June, 2001

• For identification purpose only

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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 enquires, confirm that, to the best of their knowledge and belief (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) 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 on the “Latest Company Announcements” page for seven days from the day of its posting.

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