|                                                                                                                                                                                                                                                                                                                                               | Page    |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|
|                                                                                                                                                                                                                                                                                                                                               |    |
| Report      of Independent Registered Public Accounting    Firm……………….…………………                                                                                                                                                                                        | 1       |
|                                                                                                                                                                                                                                                                                                                                               |    |
| Balance      Sheets as of October 5, 2007 and December 31,      2006….…………..……………                                                                                                                                                                                                      | 2       |
|                                                                                                                                                                                                                                                                                                                                               |    |
| Income      Statements for the Period/Years Ended October 5, 2007, December 31, 2006      and 2005………………………………………………………………………………………….. |  3 |
|                                                                                                                                                                                                                                                                                                                                               |    |
| Statements      of Changes in Equity for the Period/Years Ended October 5,      2007,  December 31, 2006 and      2005.………………………………………………………...............                                                |  4 |
|                                                                                                                                                                                                                                                                                                                                               |    |
| Cash      Flows Statements for the Period/Years Ended October 5, 2007, December 31,      2006 and      2005…………………………………....................................................................                                                                         |  5 |
|                                                                                                                                                                                                                                                                                                                                               |    |
| Notes      to Financial Statements………….………………………………………………………                                                                                                                                 | 6-15    |
|                                                                                                                                                                                                                                                                                                                                               |    |
|                                                                                                                                                                                                                                                                                                                                               |    |

----

| /s/      Horwath      |   |
|-----------------------|--------|
| Penang,      Malaysia |   |
|                  |   |

----

|   |                                            |                                                                                                                |      |      | As      of October 5, |      | As      of December 31, |
|--------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|-----------|-----------|-----------------------|-----------|-------------------------|
|   |                                            |                                                                                                                |      |      | 2007                  |      | 2006                    |
|   |                                            |                                                                                                                |      |      | USD                   |      | USD                     |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | ASSETS                                          |                                                                                                                |      |      |                  |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Current      Assets                             |                                                                                                                |      |      |                  |
|   |                                            | Cash      and cash equivalents                                                                                      |      | 1,233,485 |                  | 2,115,164 |
|   |                                            | Trade      accounts receivable                                                                                      |      | 0         |                  | 0         |
|   |                                            | Trade      accounts receivable, related party                                                                       |      | 0         |                  | 2,258,493 |
|   |                                            | Inventories                                                                                                         |      | 0         |                  | 727,742   |
|   |                                            | Prepaid      and other current assets                                                                               |      | 0         |                  | 18,465    |
|   |                                            | Income      taxes receivable                                                                                        |      | 39,812    |                  | 37,859    |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Total      Current Assets                       |                                                                                                                | 1,273,297 |      | 5,157,723             |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Property      and equipment, net                |                                                                                                                | 0         |      | 184,920               |
|   | Deferred      tax assets                        |                                                                                                                | 0         |      | 0                     |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Total      Assets                               |                                                                                                                | 1,273,297 |      | 5,342,643             |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | LIABILITIES      AND SHAREHOLDERS' EQUITY       |                                                                                                                |      |      |                  |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Current      Liabilities                        |                                                                                                                |      |      |                  |
|   |                                            | Trade      accounts payable                                                                                         |      | 0         |                  | 123,095   |
|   |                                            | Trade      accounts payable, related party                                                                          |      | 0         |                  | 314,984   |
|   |                                            | Other      accounts payable, related party                                                                          |      | 0         |                  | 427,316   |
|   |                                            | Accrued      expenses and others                                                                                    |      | 21,833    |                  | 188,704   |
|   |                                            | Bank      borrowings                                                                                                |      | 0         |                  | 1,377,602 |
|   |                                            | Income      taxes payable                                                                                           |      | 0         |                  | 0         |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Total      Current Liabilities                  |                                                                                                                | 21,833    |      | 2,431,701             |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Stockholders'      equity:                      |                                                                                                                |      |      |                  |
|   |                                            | Common      stock, RM1.00 (equivalent to USD 0.2632) par value                                                      |      |      |                  |      |
|   |                                            |                                                                                                                |      | 1,315,789 |                  | 1,315,789 |
|   |                                            | (10,000,000      shares authorized, 5,000,000 shares issued and outstanding 2007 ,2006 and      2005, respectively) |      |      |                  |      |
|   |                                            |                                                                                                                |      |      |                  |      |
|   |                                            | Exchange      translation reserve                                                                                   |      | 344,819   |                  | 185,927   |
|   |                                            | (Accumulated      losses)/Retained earnings                                                                         |      | (409,144) |                  | 1,409,226 |
|   | Total      Stockholders' Equity                 |                                                                                                                | 1,251,464 |      | 2,910,942             |
|   |                                            |                                                                                                                |      |      |                  |      |                    |
|   | Total      Liabilities and Stockholders' Equity |                                                                                                                | 1,273,297 |      | 5,342,643             |
|   |                                            |                                                                                                                |      |      |                  |      |                    |

----

|   |                   |                                     |      | For      the      |      |                     |       |   |
|--------|------------------------|------------------------------------------|-----------|-------------------|-----------|--------------------------|------------|--------|
|   |                   |                                     |      | Period      Ended |      | For      the Years Ended |
|   |                   |                                     |      | October      5,   |      | December      31,        |
|   |                   |                                     |      | 2007              |      | 2006                     |       | 2005   |
|   |                   |                                     |      | USD               |      | USD                      |       | USD    |
|   |                   |                                     |      |              |      |                     |       |   |
|   | REVENUE                |                                     |      |              |      |                     |
|   |                   | Net      related party revenue           | 4,141,970 |              | 6,278,848 |                     | 16,549,707 |
|   |                   | Net      third party revenue             | 306       |              | 4,210     |                     | 38,697     |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Net      revenue                         | 4,142,276 |              | 6,283,058 |                     | 16,588,404 |
|   |                   |                                     |      |              |      |                     |       |   |
|   | COST      OF REVENUE   |                                     |      |              |      |                     |
|   |                   | Related      party cost of revenue       | 218,546   |              | 1,184,812 |                     | 8,523,179  |
|   |                   | Third      party cost of revenue         | 3,840,542 |              | 4,555,820 |                     | 6,698,545  |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Cost      of revenue                     | 4,059,088 |              | 5,740,632 |                     | 15,221,724 |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Gross      profit                        | 83,188    |              | 542,426   |                     | 1,366,680  |
|   |                   |                                     |      |              |      |                     |       |   |
|   | OPERATING      EXPENSE |                                     |      |              |      |                     |
|   |                   | Selling,      general and administrative | 226,229   |              | 295,556   |                     | 566,814    |
|   |                   | Research      and development            | 0         |              | 0         |                     | 165,401    |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Total      operating expense             | 226,229   |              | 295,556   |                     | 732,215    |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | (Loss)/Profit      from operations       | (143,041) |              | 246,870   |                     | 634,465    |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Interest      income                     | 46,529    |              | 7,699     |                     | 6,481      |
|   |                   | Interest      expense                    | (26,386)  |              | (105,338) |                     | (183,644)  |
|   |                   | Other      income                        | 22,627    |              | 49,427    |                     | 77,774     |
|   |                   | Loss      on foreign exchange            | (122,934) |              | (254,755) |                     | 0          |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | (Loss)/Profit      before income taxes   | (223,205) |              | (56,097)  |                     | 535,076    |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Tax      expense                         | (268)     |              | (15,881)  |                     | (71,978)   |
|   |                   |                                     |      |              |      |                     |       |   |
|   |                   | Net      (Loss)/Profit                   | (223,473) |              | (71,978)  |                     | 463,098    |

----

|                                                                |      | Common      Stock |      | Exchange |                      |        |                  |     |
|---------------------------------------------------------------------|-----------|-------------------|-----------|----------|---------------------------|-------------|-----------------------|----------|
|                                                                |      |              |      |     |                      | translation |                  | Retained |   |   |
|                                                                |      | Shares            |      | Amount   |                      | reserve     |                  | earnings |   | Total |
|                                                                |      |              |      | USD      |                      | USD         |                  | USD      |   | USD |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Balance      at December 31, 2004                                   | 5,000,000 |              | 1,315,789 |     | 0                         |        | 1,018,106             |     | 2,333,895 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Net      profit for the year                                        | 0         |              | 0         |     | 0                         |        | 463,098               |     | 463,098 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Balance      at December 31, 2005                                   | 5,000,000 |              | 1,315,789 |     | 0                         |        | 1,481,204             |     | 2,796,993 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Exchange      translation differences recognised directly in equity | 0         |              | 0         |     | 185,927                   |        | 0                     |     | 185,927 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Net      loss for the year                                          | 0         |              | 0         |     | 0                         |        | (71,978)              |     | (71,978) |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Total      recognised income and expenses                           | 0         |              | 0         |     | 185,927                   |        | (71,978)              |     | 113,949 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Balance      at December 31, 2006                                   | 5,000,000 |              | 1,315,789 |     | 185,927                   |        | 1,409,226             |     | 2,910,942 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Dividend      paid                                                  | 0         |              | 0         |     | 0                         |        | (1,594,897)           |     | (1,594,897) |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Exchange      translation differences recognised directly in equity | 0         |              | 0         |     |    158,892 |        | 0                     |     | 158,892 |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Net      loss for the period                                        | 0         |              | 0         |     | 0                         |        |   (223,473) |     | (223,473) |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Total      recognised income and expenses                           | 0         |              | 0         |     | 158,892                   |        | (1,818,370)           |     | (1,659,478) |
|                                                                |      |              |      |     |                      |        |                  |     |   |   |
| Balance      at October 5, 2007                                     | 5,000,000 |              | 1,315,789 |     | 344,819                   |        | (409,144)             |     | 1,251,464 |

----

|                                                      |                                           |      | 2007                                                                           |      | 2006                                                                           |        | 2005   |
|-----------------------------------------------------------|------------------------------------------------|-----------|--------------------------------------------------------------------------------|-----------|--------------------------------------------------------------------------------|-------------|--------|
|                                                      |                                           |      | USD                                                                            |      | USD                                                                            |        | USD    |
| CASH      FLOWS FROM OPERATING ACTIVITIES                 |                                           |      |                                                                           |      |                                                                           |
| Net      (Loss)/Profit                                    | (223,473)                                      |      | (71,978)                                                                       |      | 463,098                                                                        |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Adjustments      for:-                                    |                                           |      |                                                                           |      |                                                                           |
| Bad      debt written off                                 | 417                                            |      | 0                                                                              |      | 0                                                                              |
| Depreciation                                              | 31,342                                         |      | 63,628                                                                         |      | 78,793                                                                         |
| Inventories      written off                              | 307,990                                        |      | 0                                                                              |      | 0                                                                              |
| Loss      on sale of property, plant and equipment        | 54,330                                         |      | 0                                                                              |      | 1,667                                                                          |
| Property,      plant and equipment written-off            | 56,268                                         |      | 1,274                                                                          |      | 0                                                                              |
| Changes      in net assets and liabilities                |                                           |      |                                                                           |      |                                                                           |
|                                                      | Trade      accounts receivable                 | 0         |                                                                           | 22,801    |                                                                           | 91,791      |
|                                                      | Trade      accounts receivable - related party | 2,258,493 |                                                                           | 1,940,093 |                                                                           | 3,005,322   |
|                                                      | Inventories                                    | 419,752   |                                                                           | 922,324   |                                                                           | 361,038     |
|                                                      | Prepaid      and other current assets          | 18,048    |                                                                           | 24,547    |                                                                           | (21,673)    |
|                                                      | Income      tax receivable                     | (1,953)   |                                                                           | (37,859)  |                                                                           | 0           |
|                                                      | Deferred      tax assets                       | 0         |                                                                           | 25,618    |                                                                           | (25,618)    |
|                                                      | Trade      accounts payable                    | (123,095) |                                                                           | (82,396)  |                                                                           | (1,000,515) |
|                                                      | Trade      accounts payable - related party    | (314,984) |                                                                           | (675,653) |                                                                           | (1,596,866) |
|                                                      | Accrued      expenses and others               | (594,187) |                                                                           | (467,432) |                                                                           | 674,449     |
|                                                      | Income      taxes payable                      | 0         |                                                                           | (49,495)  |                                                                           | 37,899      |
| Net      cash from/(used in) operating activities         | 1,888,948                                      |      | 1,615,472                                                                      |      | 2,069,385                                                                      |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| CASH      FLOWS FROM INVESTING ACTIVITIES                 |                                           |      |                                                                           |      |                                                                           |
| Proceeds      from sale of property, plant and equipment  | 46,425                                         |      | 30,835                                                                         |      | 5,789                                                                          |
| Purchase      of property, plant and equipment            | 0                                              |      | (1,644)                                                                        |      | (15,070)                                                                       |
| Net      cash from/(used in) investing activities         | 46,425                                         |      | 29,191                                                                         |      | (9,281)                                                                        |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| CASH      FLOW S FROM FINANCING ACTIVITIES                |                                           |      |                                                                           |      |                                                                           |
| Dividend      paid                                        | (1,594,897)                                    |      | 0                                                                              |      | 0                                                                              |
| Increase/(Decrease)      in bank borrowings               | (1,377,602)                                    |      | 15,697                                                                         |      | (2,042,864)                                                                    |
| Net      cash from/(used in) financing activities         | (2,972,499)                                    |      | 15,697                                                                         |      | (2,042,864)                                                                    |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Net      (decrease)/increase in cash and cash equivalents | (1,037,126)                                    |      | 1,660,360                                                                      |      | 17,240                                                                         |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Effect      of exchange rate changes                      | 155,447                                        |      | 169,337                                                                        |      | 0                                                                              |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Cash      and cash equivalents brought forward            | 2,115,164                                      |      | 285,467                                                                        |      | 268,227                                                                        |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Cash      and cash equivalents carried forward            | 1,233,485                                      |      | 2,115,164                                                                      |      | 285,467                                                                        |
|                                                      |                                           |      |                                                                           |      |                                                                           |        |   |
| Supplemental      cash flow information                   |                                           |      |                                                                           |      |                                                                           |
| Cash      paid for interest                               | 26,386                                         |      |           105,338            |      |           183,644            |
| Cash      paid for income tax                             | 808                                            |      |             77,492 |      |             59,697 |

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|   | 2.2 | Property,      Plant and Equipment |
|--------|-----|------------------------------------|

|   | Property,      plant and equipment are stated at cost less accumulated depreciation and      accumulated impairment losses, ifany. |
|--------|------------------------------------------------------------------------------------------------------------------------------------|

|   | Property,      plant and equipment are depreciated on a straight-line method over the      estimated useful lives of the assets using the following annual      rates:- |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Plant      and machinery                    | 10-20% |
|---------------------------------------------|--------|
| Electrical      installation and renovation | 10%    |
| Motor      vehicles                         | 20%    |
| Office      equipment                       | 20%    |
| Furniture      and fittings                 | 10%    |
| Computer                                    | 10-20% |
| Factory      tools and equipment            | 20%    |
| Mould                                       | 10%    |

----

|   | Receivables      are carried at anticipated realisable values. Bad debts are written off      when identified. An estimate is made for doubtful debts based on a review      of all outstanding amounts as at the balance sheet  date. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

----

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| 3.   | Financial      Risk Management (cont’d) |
|----------------|-----------------------------------------------|

|                                                        | October      5, 2007 |   | December      31, 2006 |
|-------------------------------------------------------------|----------------------|--------|------------------------|
|                                                        | USD                  |   | USD                    |
|                                                        |                 |   |                   |
| Plant      and machinery, factory tools and equipment       | 0                    |   | 572,565                |
| Electrical      installation and renovation                 | 0                    |   | 15,013                 |
| Motor      vehicles                                         | 0                    |   | 14,974                 |
| Office      equipment, furniture and fittings and computers | 0                    |   | 34,553                 |
|                                                        |                 |   |                   |
| Total                                                       | 0                    |   | 637,105                |
| Less      : Accumulated depreciation                        | 0                    |   | (452,185)              |
|                                                        |                 |   |                   |
| Property      and equipment, net                            | 0                    |   | 184,920                |

----

|                                | October      5, 2007 |   | December      31, 2006 |
|-------------------------------------|----------------------|--------|------------------------|
|                                | USD                  |   | USD                    |
|                                |                 |   |                   |
| Raw      materials                  | 0                    |   | 586,548                |
| Work-in-progress                    | 0                    |   | 163,548                |
| Finished      goods                 | 0                    |   | 22,661                 |
| Goods-in-transit                    | 0                    |   | 1,133                  |
|                                |                 |   |                   |
| Total                               | 0                    |   | 773,890                |
| Inventory      obsolescence reserve | 0               |   | (46,148)               |
|                      | 0                    |   | 727,742                |

|                      | October      5, 2007 |   | December      31, 2006 |
|---------------------------|----------------------|--------|------------------------|
|                      | USD                  |   | USD                    |
|                      |                 |   |                   |
| Sundry      deposits      | 0                    |   | 953                    |
| Advance      to suppliers | 0                    |   | 974                    |
| Prepaid      expenses     | 0                    |   | 15,481                 |
| Other                     | 0                    |   | 1,057                  |
|                      |                 |   |                   |
| Total                     | 0                    |   | 18,465                 |

| 7.   | Accrued      Expenses and Other |
|----------------|---------------------------------|

|                  | October      5, 2007 |   | December      31, 2006 |
|-----------------------|----------------------|--------|------------------------|
|                  | USD                  |   | USD                    |
|                  |                 |   |                   |
| Accrued      expenses | 21,833               |   | 47,981                 |
| Other      payables   | 0                    |   | 52,346                 |
| Provisions            | 0                    |   | 88,377                 |
|                  |                 |   |                   |
| Total                 | 21,833               |   | 188,704                |

----

|                              | October      5, 2007 |   | December      31, 2006 |
|-----------------------------------|----------------------|--------|------------------------|
|                              | USD                  |   | USD                    |
|                              |                 |   |                   |
| Banker      acceptance I          | 0                    |   | 434,376                |
| Banker      acceptance IV         | 0                    |   | 81,269                 |
| Export      credit refinancing I  | 0                    |   | 379,442                |
| Export      credit refinancing II | 0                    |   | 482,515                |
|                              | 0                    |   | 1,377,602              |

| Facility                          | Bank                        | Maturity                   | Interest           |
|-----------------------------------|-----------------------------|----------------------------|--------------------|
|                              |                        |                       |               |
| Banker      acceptance I          | Affin      Bank Berhad      | January      - April 2007  | 3.75%      - 3.80% |
|                              |                        |                       |               |
| Banker      acceptance IV         | Malayan      Banking Berhad | January      2007          | 3.47%              |
|                              |                        |                       |               |
| Export      Credit Refinancing I  | Malayan      Banking Berhad | January      - April 2007  | 4.25%              |
|                              |                        |                       |               |
| Export      Credit Refinancing II | Southern      Bank Berhad   | February      - March 2007 | 4.25%              |

|                                          | For      thePeriodEndedOctober      5, |   | For      the Years EndedDecember      31 |
|-----------------------------------------------|----------------------------------------|--------|------------------------------------------|
|                                          | 2007                                   |   | 2006                                     |   | 2005 |
|                                          | USD                                    |   | USD                                      |   | USD |
| Tax      based on results for the year:-      |                                   |   |                                     |   |   |
| Malaysian      income tax                     | 0                                      |   | 1,379                                    |   | 97,596 |
| Deferred      tax                             | 0                                      |   | 0                                        |   | (25,367) |
|                                          | 0                                      |   | 1,379                                    |   | 72,229 |
| Tax      (over)/underprovided in prior year:- |                                   |   |                                     |   |   |
| Malaysian      income tax                     | 268                                    |   | (12,132)                                 |   | 0 |
| Deferred      tax                             | 0                                      |   | 26,634                                   |   | (251) |
|                                          | 268                                    |   | 15,881                                   |   | 71,978 |

----

|   |                                       |    | For      the Period Ended October 5, |    |   For      the Years Ended December 31, |
|--------|--------------------------------------------|---------|--------------------------------------|---------|---------------------------------------------------|
|   |                                       | 2007    |                                 | 2006    |                                              | 2005 |
|   |                                       | %       |                                 | %       |                                              | % |
|   |                                       |    |                                 |    |                                              |   |
|   | Applicable      tax rate                   | (27.00) |                                 | (28.00) |                                              | 28.00 |
|   | Non-deductible      expenses               | 11.91   |                                 | 8.77    |                                              | 1.75 |
|   | Tax      exempt income from pioneer status | 0.00    |                                 | 0.00    |                                              | (15.88) |
|   | Unrecognised      in deferred tax assets   | 15.09   |                                 | 21.57   |                                              | 0.00 |
|   | Average      effective tax rate            | 0.00    |                                 | 13.87   |                                              | 13.87 |

|                                  | October      5, 2007 |   | December      31, 2006 |
|---------------------------------------|----------------------|--------|------------------------|
|                                  | USD                  |   | USD                    |
|                                  |                 |   |                   |
| Balance      at 1 January             | 0                    |   | 25,618                 |
| Deferred      tax - prior year        | 0                    |   | (25,618)               |
| Balance      at 5 October/31 December | 0                    |   | 0                      |
|                                  |

----

|                                                                   | For      the Period Ended October 5, |   |   For      the Years Ended December 31, |
|------------------------------------------------------------------------|--------------------------------------|--------|---------------------------------------------------|
|                                                                   | 2007USD                              |   | 2006USD                                           |   | 2005USD  |
| Sale      of goods to Wells-Gardner Electronics Corporation *          |  4,141,970                      |   |  6,278,848                                   |   |  16,549,707 |
| Purchase      of goods from Wells-Gardner Electronics Corporation *    |  218,546                        |   |  765,240                                     |   |  4,481,625 |
| Management      fee charged by Eastech Electronics (M) Sdn. Bhd. **    |  41,722                         |   |  63,468                                      |   |  132,740 |
| Purchase      of goods from Eastech Electronics (M) Sdn. Bhd. **       |  0                              |   |  419,572                                     |   |  4,041,554 |
| Rental      of premises charged by Eastech Electronics (M) Sdn. Bhd.** |  32,826                         |   |  53,337                                      |   |  51,340 |

|   | * | A substantial shareholder      which holds 50% of the equity interest in the    Company. |
|--------|---|------------------------------------------------------------------------------------------|

|   | ** | A substantial shareholder      which holds 50% of the equity interest in the    Company. |
|--------|----|------------------------------------------------------------------------------------------|

| 12.   | Reporting      Periods And Comparative Figures |
|-----------------|------------------------------------------------|

----