NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 28 April 2025 UTS MARKETING SOLUTIONS HOLDINGS LIMITED (the "Company") – Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are now available on the Company's website at http://unitedteleservice.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hke ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 通 告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED （於開曼群島註冊成立的有限責任公司） （股份代號：6113） 股 東 週 年 大 會 通 告 茲 通 告UTS Marketing Solutions Holdings Limited（「本 公 司」）謹 訂 於2025年6月26日（星 期 四）上 午 十 一 時 正 假 座 香 港 中 環 都 爹 利 街11號 律 敦 治 中 心 律 敦 治 大 廈13樓 1302–3室 舉 行 股 東 週 年 大 會（「股 東 週 年 大 會」或「大 會」），藉 以 考 慮 及 酌 情 通 過 （不 論 是 否 作 出 修 訂）下 列 決 議 案 為 本 公 司 普 通 決 議 案 及 特 別 決 議 案： 普 通 決 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商、 銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有UTS Marketing Solutions Holdings Limited的 股 份，應 立 即 將 本 通 函 送 交 買 方 或 承 讓 人，或 經 手 買 賣 的 銀 行、持 牌 證 券 交 易 商 或 其 他 代 理 商，以 便 轉 交 買 方 或 承 讓 人。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 函 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 通 函 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED （於開曼群島註冊成立的有限責任公司） （股 ...

Financial Performance - The group's net profit for the year ended December 31, 2024, was approximately RM 13.29 million, an increase of about RM 2.99 million compared to RM 10.30 million for the year ended December 31, 2023[5]. - Total revenue for the year ended December 31, 2024, was approximately RM 93.06 million, a slight decrease of about 1.46% from RM 94.44 million for the year ended December 31, 2023[10]. - The net profit margin for the year ended December 31, 2024, was approximately 14.3%, compared to 10.9% for the year ended December 31, 2023[19]. - Operating profit increased to RM 18,502,000, up 18.4% from RM 15,574,000 in the previous year[187]. - Basic earnings per share rose to 3.32 sen, an increase of 28.6% from 2.58 sen in the prior year[187]. Revenue and Expenses - Employee costs decreased by approximately RM 4.94 million or 7.8% to about RM 58.42 million for the year ended December 31, 2024[13]. - Other operating expenses increased by approximately RM 2.28 million or 20.6% to about RM 13.33 million for the year ended December 31, 2024[15]. - Other income decreased by approximately RM 0.46 million due to a reduction in estimated interest income from financial assets[11]. - Employee costs for the year ending December 31, 2024, total approximately MYR 58.42 million, accounting for about 62.8% of total revenue, down from 67.1% in 2023[26]. - The company reported a decrease in employee costs to RM 58,415,000 from RM 63,364,000, a reduction of 7.5%[187]. Cash Flow and Financial Position - The net cash inflow from operating activities for the year ending December 31, 2024, is approximately MYR 14.71 million, compared to MYR 14.33 million in 2023[20]. - As of December 31, 2024, the total equity and liabilities of the group are approximately MYR 42.98 million and MYR 20.63 million, respectively, compared to MYR 48.95 million and MYR 25.03 million in 2023[22]. - The company's net cash from operating activities was RM 14,706,000, slightly up from RM 14,329,000 in 2023[195]. - The company reported a net cash outflow from financing activities of RM 25,814,000, which is an increase of 33.7% compared to RM 19,317,000 in the previous year[197]. - Cash and cash equivalents decreased by RM 729,000, contrasting with an increase of RM 11,792,000 in 2023[197]. Strategic Initiatives - The group plans to enhance capabilities and maintain its leadership role in the telemarketing industry, including establishing a customer contact center and upgrading existing IT systems[5]. - The group aims to pursue innovation and convert challenges into opportunities to provide the best service to customers[6]. - The company plans to continue focusing on operational efficiency and cost management strategies to enhance profitability in the upcoming fiscal year[187]. Governance and Compliance - The board consists of 6 members, including 3 executive directors and 3 independent non-executive directors, ensuring a balanced oversight structure[89]. - The company has complied with listing rules by having at least 3 independent non-executive directors, with one possessing suitable accounting and financial management expertise[90]. - The company has adopted a dividend policy that allows for cash or stock dividends, with distributions being contingent on the board's discretion and the group's financial performance, including earnings per share and market conditions[107]. - The audit committee reviewed the group's annual and interim financial performance, ensuring compliance with accounting standards and statutory requirements[112]. - The company has complied with the corporate governance code as of December 31, 2024, with no deviations reported[156]. Shareholder Information - The company announced a special dividend of HKD 0.04 per share (equivalent to MYR 0.02452) on May 27, 2024, and another special dividend of HKD 0.04 per share (equivalent to MYR 0.02363) on December 3, 2024[47]. - As of December 31, 2024, Ng Chee Wai holds 163,000,000 shares, representing 40.75% of the issued share capital[141]. - Lee Koon Yew holds 75,300,000 shares, representing 18.83% of the issued share capital[141]. - The company paid dividends amounting to RM 21,808,000, which represents a 42.5% increase from RM 15,337,000 in 2023[197]. Risk Management - The company has identified key risks affecting operational performance, including labor acquisition and payment delays from major clients[129]. - The group must disclose matters related to its ability to continue as a going concern when preparing the financial statements[179]. - The independent auditor has audited the consolidated financial statements for the year ending December 31, 2024, and will be proposed for reappointment at the upcoming annual general meeting[171].

要约人建议董事会于要约结束后将公司英文名称由"UTSMarketingSolutions Holdings Limited"更改 为"BitStrat Holdings Limited"，并加入公司中文名称"比特策略控股有限公司"。 紧随完成后及于本联合公告日期，要约人及其一致行动人士(包括ALF)合共拥有3亿股股份权益，占公 司于本联合公告日期全部已发行股本的75.0%。 智通财经APP讯，UTS MARKETING(06113)发布公告，公司于2025年4月9日获要约人告知，要约人及 ALF(作为买方)与以下各方订立买卖协议：(i)Marketing Intellect、MarketingTalent及MarketingWisdom(作 为卖方);及(ii)该等担保人(作为担保人)，据此，要约人及ALF已同意收购而该等卖方已同意出售合共3亿 股销售股份，占公司于本联合公告日期全部已发行股本的75.0%。销售股份的代价为1.86亿港元(相当于 每股销售股份0.62港元)。完成已于紧随买卖协议于2025年4月9日签订后落实。每股要约股份的要约价 为0.62港元较股份于紧接股份于2025年4月9日暂停买卖前的最 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 本 聯 合 公 告 僅 供 參 考 ， 並 不 構 成 收 購 、 購 買 或 認 購 UTS Ma rketi n g Sol uti on s Holdings Limited任何證券的邀請或要約，亦不構成在任何司法權區徵求任何投票 或批准。本聯合公告不得在發佈、刊發或分派屬違法的任何司法權區發佈、刊發 或分派。 CoreVest Holdings Limited （ 於英屬處女群島註冊成立的有限責任公司 ） UTS Marketing Solutions Holdings Limited （ 於開曼群島註冊成立的有限責任公司 ） （股份代號：6113） 聯合公告 (1)完成買賣 UTS MARKETING SOLUTIONS HOLDINGS LIMITED的股份； (2)由英皇企業融資有限公司 代表COREVEST HO ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED 應UTS Marketing Solutions Holdings Limited（「本公司」）之要求，本公司股份已於 2025 年 4 月 9 日（ 星 期 三 ）上 午 九 時 正 起 在 香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣 ， 以待本公司根據香港公司收購及合併守則刊發公告，而該公告構成本公司內幕消 息。 承董事會命 UTS Marketing Solutions Holdings Limited 主席兼執行董事 Ng Chee Wai 香港，2025年4月9日 於本公告日期，執行董事為Ng Chee Wai先生（ 主席 ）、Lee Koon Yew先生（ 行政總 裁 ）及Kwan Kah Yew先生；及獨立非執行董事為Kow C ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 93,064,000, a decrease of 1.5% from HKD 94,439,000 in 2023[3] - Net profit for the year was HKD 13,287,000, representing a 28.8% increase compared to HKD 10,305,000 in 2023[3] - Basic earnings per share increased to HKD 3.32 cents from HKD 2.58 cents, reflecting a growth of 28.6%[3] - The company reported a significant increase in operating profit to HKD 18,502,000, up 18.5% from HKD 15,574,000 in the previous year[3] - The group's total operating expenses for the year ended December 31, 2024, amounted to 13,325 thousand Ringgit, an increase from 11,051 thousand Ringgit in 2023, representing a growth of approximately 20.6%[24] - The group reported a total of 19,259 thousand Ringgit in dividends for the year 2024, down from 27,337 thousand Ringgit in 2023, a decrease of approximately 29.3%[28] - The group’s net profit for the year ended December 31, 2024, was 13,287 thousand Ringgit, compared to 10,305 thousand Ringgit in 2023, indicating an increase of about 28.8%[29] - The group generated a net cash inflow from operating activities of approximately 14.98 million MYR for the fiscal year ending December 31, 2024, compared to approximately 14.33 million MYR in 2023[55] Assets and Liabilities - Total assets decreased to HKD 54,015,000 from HKD 61,824,000, a decline of 12.7%[4] - Current liabilities decreased to HKD 18,382,000 from HKD 21,511,000, a reduction of 14.3%[4] - The total amount of loans receivable as of 2024 is 9,000,000 MYR, down from 18,000,000 MYR in 2023[33] - The company’s debt-to-asset ratio as of December 31, 2024, is 32%, a decrease from 34% in 2023[42] - The group's total equity and liabilities as of December 31, 2024, were approximately 42.98 million MYR and 20.63 million MYR, respectively, compared to approximately 48.95 million MYR and 25.03 million MYR in 2023[57] Customer and Market Insights - Major customers contributed over 10% of total revenue, with Customer A generating 21,316 thousand Ringgit in 2024, down from 24,262 thousand Ringgit in 2023, reflecting a decline of approximately 8%[23] - The group primarily operates in Malaysia, with all non-current assets and revenue from external customers located in this region[22] - The top five customers accounted for 71.0% of total revenue as of December 31, 2024, down from 74.0% in 2023, all being insurance companies or charitable organizations[62] Employee and Operational Metrics - The group incurred employee costs of 58,415 thousand Ringgit in 2024, a decrease from 63,364 thousand Ringgit in 2023, representing a reduction of about 7.5%[27] - As of December 31, 2024, the company had 1,225 employees, with total employee costs amounting to approximately MYR 58.42 million, representing about 62.8% of total revenue for the year[60] - The company has 1,225 employees as of December 31, 2024, down from 1,412 employees in 2023[74] - The average number of monthly service seats decreased from 1,110 to 1,095, while the revenue per service seat remained stable at approximately 7,082 MYR for the fiscal year ending December 31, 2024[46] Financial Reporting Standards - The group has adopted the revised Hong Kong Financial Reporting Standards effective from January 1, 2024, which includes significant changes in accounting policies for loan classifications[9] - The revised standards classify loans as current liabilities unless the group has the right to defer repayment for at least 12 months after the reporting period[10] - The new policy does not result in any changes to the group's loan classifications and does not require retrospective adjustments[11] - The group is currently assessing the impact of the new and revised Hong Kong Financial Reporting Standards on its consolidated financial statements[14] - The introduction of Hong Kong Financial Reporting Standard No. 18 will significantly change the presentation of financial performance data in the income statement, enhancing comparability and transparency[15] Strategic Initiatives - The company plans to expand its market presence and enhance its service offerings in the upcoming fiscal year[6] - The company is focusing on developing new technologies to improve customer engagement and operational efficiency[6] - The company has established a new office in Kuala Lumpur to support its growth strategy in Southeast Asia[5] - The company is focusing on maintaining productivity and expects a stable and resilient overall outlook for 2025[80] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the draft audited annual performance for the year ending December 31, 2024[93] - The company has adhered to the corporate governance code and has no significant deviations from the code provisions as of December 31, 2024, except for the absence of an internal audit function[92] - The company has confirmed compliance with the standards for securities trading by directors as of December 31, 2024[90] Miscellaneous - The company has confirmed that there are no significant events after December 31, 2024, that require adjustment or disclosure[84] - The company has no significant investments or capital asset plans as of December 31, 2024[78] - The company does not plan to declare any final dividends for the year ending December 31, 2024[81] - The company has not engaged in any purchases, sales, or redemptions of its listed securities as of December 31, 2024[89] - The company has extended the repayment date for loans to December 31, 2022, with a fixed annual interest rate of 11%[71]

（於開曼群島註冊成立的有限責任公司） （股份代號：6113） 董事會會議日期 承董事會命 UTS Marketing Solutions Holdings Limited 主席兼執行董事 Ng Chee Wai 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED UTS Marketing Solutions Holdings Limited（「本公司」）董事會（「董事會」）謹此宣佈， 董事會會議將於2025年3月28日（ 星期五 ）舉行，藉以處理以下事宜： (iv) 處理任何其他事項（ 如有）。 香港，2025年3月17日 於本公告日期，執行董事為Ng Chee Wai先生（ 主席 ）、Lee Koon Yew先生（ 行政總 裁 ）及Kwan Kah Yew先生；及獨立非執行董事為Kow Chee Seng ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED （於開曼群島註冊成立的有限責任公司） （股份代號：6113） 不尋常價格及成交量變動 根據收購守則規則3.7、 上市規則第13.09條及 證券及期貨條例第XIVA部內幕消息條文 之公告 及 恢復買賣 本公告乃由UTS Marketing Solutions Holdings Limited（「本公司」）董事（「董事」）會 （「董事會」）根據香港收購及合併守則（「收購守則」）規則3.7及香港聯合交易所有限 公司（「聯交所」）證券上市規則（「上市規則」）第13.09條以及香港法例第571章證券 及期 貨條 例（「證券及 期貨 條例」）第XIVA 部內 幕消 息條文（ 定義 見上市 規則 ）而作 ...