NOIZ Group Ltd. — Capital/Financing Update 2019

Aug 22, 2019

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.

This announcement appears for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of the Company.

MERDEKA FINANCIAL SERVICES GROUP LIMITED （萬德金融服務集團有限公司[*] ）

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8163)

BUSINESS UPDATE NEW BUSINESS IN ADVISING ON CORPORATE FINANCE SERVICES

This announcement is made by Merdeka Financial Services Group Limited (the ‘‘Company’’, together with its subsidiaries as the ‘‘Group’’) to keep the shareholders (the ‘‘Shareholders’’) and potential investors of the Company informed of the latest business development of the Group.

The board of directors of the Company (the ‘‘Board’’) is pleased to announce that on 21 August 2019, Merdeka Corporate Finance Limited, a wholly-owned subsidiary of the Company, obtained a license from the Securities and Futures Commission of Hong Kong to carry out type 6 (advising on corporate finance) regulated activity as defined under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (‘‘SFO’’).

The Group is principally engaged in (i) financial services business including securities brokerage business, asset management business, money lending services and financial leasing business; (ii) corporate consulting services including company secretarial services, accounting and financial reporting services and management consulting services; (iii) trading business; and (iv) information technology business.

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Certain subsidiaries of the Group are licensed corporations carrying out type 1 (dealing in securities), type 4 (advising on securities) and type 9 (asset management) regulated activities under the SFO.

The Board believes the expansion of the Group’s financial services business is in line with the Group’s business strategy and will broaden the income stream of the Group and is in the interests of the Company and the Shareholders as a whole.

By order of the Board

MERDEKA FINANCIAL SERVICES GROUP LIMITED Cheung Wai Yin, Wilson Chairman and Chief Executive Officer

Hong Kong, 22 August 2019

As at the date of this announcement, Mr. Cheung Wai Yin, Wilson (Chairman and Chief Executive Officer) and Ms. Tsang Kwai Ping are executive Directors; Ms. Yeung Mo Sheung, Ann, Mr. Au-yeung Sei Kwok and Ms. Ng Ka Sim, Casina are independent non-executive Directors.

This announcement, for which the Directors 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 GEM website at http://www.hkgem.com on the ‘‘Latest Listed Company Information’’ page for at least seven days from the day of its publication and posting and will be published and remains on the website of the Company at http://www.merdeka.com.hk.

• For identification purpose only

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