Facilities Instron 8562 servomechanical testing instrument, 11"/min to 1 µ/hr Instron 8501 servohydraulic testing instrument, cyclic testing up to 20 cycles/sec. Two - 10 sample testing fixtures with data collection system to monitor cyclic and static fatigue testing of porcelain samples in biaxial flexure Instron, TTB, mechanical testing instrument B

The Management, after discussion and consideration had decided to install a “Suggestion Box” in the company. The purpose for this installation is to enable employees to contribute ideas, opinions, proposals and any other matters that may be of concern both to the management and employee. The “Suggestion Box” will be placed at the guard house of the factories in Melaka and Subang. The box will be opened on a weekly basis by the HR personnel and all suggestions, proposals and complaints will be forwarded to the top management team. The management hoped that with this installation, the management will be able to take appropriate and timely action while maintaining a healthy and harmonious working environment. Actions taken can be in the form of rewards and/or other nature which is deemed appropriate. All issues raised will be kept confidential and will not be disclosed without the employees’ consent. However, it will be much appreciated if the employee concerned would indicate his/her dept or section so that the management can look into the issues raise. Areas that can be put forward into the box can be as per follows but not excluding other areas; such as:- Example a. Ideas to improve on work flow and processes b. Improvement ideas in work station and surrounding areas c. Health and safety issues of the work environment such as lighting, environment, etc d. Problems or complaints related to work and/or personal concern. The management sincerely hope that with this “Suggestion Box” we all can work together towards a more productive and conducive working environment. Thank you. Yours sincerely, For Mamee-Double Decker Group CARYN CHONG KWAI HOONG Deputy General Manager – Group Accounts

The Management, after discussion and consideration had decided to install a “Suggestion Box” in the company. The purpose for this installation is to enable employees to contribute ideas, opinions, proposals and any other matters that may be of concern both to the management and employee. The “Suggestion Box” will be placed at the guard house of the factories in Melaka and Subang. The box will be opened on a weekly basis by the HR personnel and all suggestions, proposals and complaints will be forwarded to the top management team. The management hoped that with this installation, the management will be able to take appropriate and timely action while maintaining a healthy and harmonious working environment. Actions taken can be in the form of rewards and/or other nature which is deemed appropriate. All issues raised will be kept confidential and will not be disclosed without the employees’ consent. However, it will be much appreciated if the employee concerned would indicate his/her dept or section so that the management can look into the issues raise. Areas that can be put forward into the box can be as per follows but not excluding other areas; such as:- Example a. Ideas to improve on work flow and processes b. Improvement ideas in work station and surrounding areas c. Health and safety issues of the work environment such as lighting, environment, etc d. Problems or complaints related to work and/or personal concern. The management sincerely hope that with this “Suggestion Box” we all can work together towards a more productive and conducive working environment. Thank you. Yours sincerely, For Mamee-Double Decker Group CARYN CHONG KWAI HOONG Deputy General Manager – Group Accounts