30 June 2016

MSWG’S QUICK TAKE ON ONGOING CORPORATE TRANSACTIONS

MULTI SPORTS HOLDINGS LTD (“MSPORTS”)

The Board of Directors of Msports announced that it had received a letter dated 20 May 2016 from a major shareholder, Mr Paramjit Singh Gill (“Requisitionist”) on 23 May 2016, requisition for Msports to convene a special general meeting (“SGM”) to propose resolutions to seek shareholders’ approval on the appointment of the following five additional Directors:

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