Hong Kong Exchanges and Clearing Limited, the SEHK and the SGX-ST 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 has been prepared pursuant to, and in order to comply with, the SGX-ST Listing Manual, the Singapore Takeover Code, the HK Listing Rules and the HK Takeover Code and does not constitute an offer to buy, or the solicitation of an offer to sell or subscribe for, any securities or an invitation to enter into an agreement to do any such things, nor is it calculated to invite any offer to buy, sell or subscribe for any securities.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Company nor shall there be any sale or purchase or subscription for securities of the Company in any jurisdiction in which such invitation, offer, sale, purchase or subscription would be unlawful absent the filing of a registration statement or the availability of an applicable exemption from registration or other waiver.

SOUND GLOBAL LTD.

*

(Incorporated in Singapore on 7 November 2005)

(Company Registration No. 200515422C) Singapore Stock Code: E6E Hong Kong Stock Code: 00967

* For identification purpose only

THE PROPOSED VOLUNTARY DELISTING OF SOUND GLOBAL LTD. FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") - RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2014 1. INTRODUCTION

Reference is made to:
(a) the announcements jointly issued by Sound Global Ltd. (the "Company") and
Sound (HK) Limited (the "Offeror") dated 10 September 2013 and 26 September
2013, respectively, in relation to the Offers;
- 1 -
(b) the announcement dated 28 November 2013 issued by the Company in relation to the receipt of the letter from the SGX-ST stating that it has no objection to the Delisting;
(c) the exit offer letter dated 29 November 2013 issued by CIMB Bank Berhad, Singapore Branch and CIMB Securities Limited for and on behalf of the Offeror in relation to the Delisting and the Offers (the "Exit Offer Letter");
(d) the offeree board circular dated 29 November 2013 issued by the Company in relation to the Delisting and the Offers (the "Offeree Board Circular"); and
(e) the announcement dated 29 November 2013 jointly issued by the Company and the Offeror in relation to the despatch of the Exit Offer Letter and the Offeree Board Circular.
All capitalised terms used herein, unless otherwise defined, shall have the meanings ascribed to them in the Offeree Board Circular.

2. RESULTS OF THE EXTRAORDINARY GENERAL MEETING

2.1 The Company wishes to announce that at the extraordinary general meeting of the Company held on 3 January 2014 (the "EGM"), the Delisting Resolution as set out in the notice of EGM dated 29 November 2013 was put to vote by way of a poll and duly approved and passed by the shareholders of the Company (the "Shareholders") in accordance with the requirements of Rule 1307 of the SGX-ST Listing Manual.
2.2 As at the date of the EGM, there were a total of 1,290,000,000 Shares in issue.
To the best of the Directors' knowledge, information and belief having made all reasonable enquiries, there was no Share entitling the holder to attend and vote only against the Delisting Resolution at the EGM and no Shareholder was required to abstain from voting on the Delisting Resolution at the EGM. Accordingly, a total of 1,290,000,000 Shares held by the Shareholders were entitled to attend and vote for or against the Delisting Resolution at the EGM. A total of 1,038,708,649 Shares were held by the Shareholders who attended and voted for or against the Delisting Resolution at the EGM.
2.3 Baker Tilly TFW LLP, external accountants, was appointed as the scrutineer for the purpose of the poll voting at the EGM.
- 2 -
2.4 The details of the voting results of the EGM are as follows:

FOR AGAINST Number of Shares % Number of Shares % Resolution

To approve the proposed voluntary delisting of the Company from
the Official List of the SGX-ST
pursuant to Rules 1307 and 1309
of the SGX-ST Listing Manual 1,038,539,649 99.98 169,000 0.02

Note: The percentages as stated above are based on the total number of Shares held by the

Shareholders who were present and voted at the EGM.

As the above Delisting Resolution was approved by a majority of more than 75% of the total number of issued Shares (excluding treasury Shares) held by Shareholders present and voting, on a poll, either in person or by proxy at the EGM (the "Voting Shares") and the Delisting Resolution was not voted against by 10% or more of the Voting Shares, the Delisting Resolution was duly approved and passed by Shareholders in accordance with the requirements of Rule 1307 of the SGX-ST Listing Manual. Accordingly, the Condition to the Delisting and the Exit Offer has been satisfied before the Last-Stop Date.

SHAREHOLDERS SHOULD NOTE THAT APPROVING THE DELISTING RESOLUTION AT THE EGM DOES NOT AUTOMATICALLY MEAN THAT THE EXIT OFFER HAS BEEN ACCEPTED BY THEM. SHAREHOLDERS AND BONDHOLDERS WHO WISH TO ACCEPT THE EXIT OFFER AND/OR THE BONDS OFFER SHOULD REFER TO APPENDIX 2A, APPENDIX 2B AND APPENDIX 3 TO THE EXIT OFFER LETTER. 3. RESPONSIBILITY STATEMENTS

3.1 Pursuant to the HK Takeover Code:
All Directors jointly and severally accept full responsibility for the accuracy of information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.
- 3 -
3.2 Pursuant to the Singapore Takeover Code:
The Directors (including those who may have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this announcement are fair and accurate and that no material facts have been omitted from this announcement, and they jointly and severally accept responsibility accordingly. Where any information has been extracted from published or publicly available sources, the sole responsibility of the Directors has been to ensure through reasonable enquiries that such information has been accurately and correctly extracted from such sources or, as the case may be, accurately reflected or reproduced in this announcement in its proper form and context.
By Order of the Board

SOUND GLOBAL LTD. Wang Kai

Director

Singapore, 3 January 2014

As at the date of this announcement, the executive Directors are Messrs Wen Yibo, Zhang Jingzhi, Wang Kai, Jiang Anping and Luo Liyang and the independent non-executive Directors are Messrs Wong See Meng, Seow Han Chiang Winston and Fu Tao.

Important Notice:

This announcement does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy any security, nor is it a solicitation of any vote or approval in any jurisdiction, nor shall there be any sale, issuance or transfer of the securities referred to in this announcement in any jurisdiction in contravention of applicable laws and regulations. The release, publication or distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons in any such jurisdictions into which this announcement is released, published or distributed should inform themselves about and observe such restrictions.

- 4 -

distributed by