The Board of the abc Multiactive Limited announced that Mr. Terence Chi Yan Hui has tendered his resignation as a non-executive director of the Company with effect from 14 May 2014 due to his other business commitments and engagements that require him
to devote more time on them. Mr. Terence Chi Yan Hui has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Company's shareholders.