NOIZ Group Ltd. — Legal Proceedings Report 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this announcement, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this announcement.

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)

INSIDE INFORMATION UPDATE ON LITIGATION — WINDING UP PETITION

This announcement is made by the Company pursuant to Rule 17.10(2)(a) of the GEM Listing Rules and the Inside Information Provisions under Part XIVA of the SFO.

Reference is made to the announcements of Merdeka Financial Services Group Limited (the “Company”, together with its subsidiaries the “Group”) dated 14 November 2017, 16 November 2017 and 6 February 2018 (the “Announcements”) relating to the winding up petition made against the Company. Terms used herein shall have the same meanings as defined in the Announcements unless defined otherwise.

PROGRESS OF LITIGATION (HCA 170 OF 2015)

After seeking legal advice on the Judgement, the Company has applied for a stay of execution in HCA 170 of 2015. The Hearing of the said application will be held on 15 March 2018.

PROGRESS OF THE PETITION (HCCW 343 OF 2017)

The hearing of the Petition is adjourned to 26 February 2018 for further directions.

The Company wishes to announce that the Company continues to be solvent and the normal course of operation of the Company has not been adversely affected by the Petition. The Company is endeavouring to oppose the Petition.

• For identification purpose only

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The Company will keep its shareholders and the public informed of any further significant developments by making further announcements as and when appropriate.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company

By Order of the Board of MERDEKA FINANCIAL SERVICES GROUP LIMITED Cheung Wai Yin, Wilson Chairman and Chief Executive Officer

Hong Kong, 20 February 2018

As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Cheung Wai Yin, Wilson (Chairman and Chief Executive Officer)

Mr. Lau Chi Yan, Pierre (Managing Director)

Independent Non-executive Directors:

Ms. Yeung Mo Sheung, Ann

Mr. Ng Kay Kwok

Mr. Au-yeung Sei Kwok

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 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.

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