COVER RATIONALE. 2Financial Highlights. 3Corporate Information. 4Corporate Structure 6 Corporate Profile 8 Outlet Listing

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2 COVER RATIONALE COMMITTED WITH A VISION TO CONTINOUSLY ACHIEVING EXCELLENCE, TOMEI IS MOTIONING FORWARD SWIFTLY IN A STEADY FASHION. WITH ITS UNPARALLELED CLASS IN QUALITY AND SERVICES VENTURED AROUND THE GLOBE OF INDONESIA, SINGAPORE, THAILAND, UNITED ARAB EMIRATES, EUROPE, VIETNAM AND CHINA; TOMEI IS ON ITS WAY TO BECOME A GLOBAL BRAND LOVED BY ALL. 2Financial Highlights 3Corporate Information 4Corporate Structure 6 Corporate Profile 8 Outlet Listing

3 40 12 Additional Compliance Information 43 Directors Responsibility Statement International Brands and Awards 14 Profile of the Board of Directors 18 Chairman s Statement 44 Financial Statement 24 Calendar of Events 137 List of Properties 138 Shareholdings Analysis 140 Notice of Annual General Meeting 26 Statement on Corporate Governance 33 Audit Committee Report 37 Statement on Internal Control 145 Statement Accompanying Notice of Annual General Meeting 147 Proxy Form 01

4 Revenue Profit Before Tax Profit Attributable to Owners of the Parent 400,000 35,000 30,000 (RM 000) 350, , , , , , , , , , ,286 (RM 000) 30,000 25,000 20,000 15,000 10,000 5,000 30,298 16,214 21,160 26,318 30,446 (RM 000) 25,000 20,000 15,000 10,000 5,000 26,393 12,307 15,174 18,239 21, ,000 Total Shareholders' Fund Net Tangible Assets Per Share Net Earnings Per Share (RM 000) 140, , ,000 80,000 60,000 40,000 93, , , , ,312 (RM) (Sen) Gross Dividend Per Share (Sen) FINANCIAL Highlights Financial Highlights Revenue (RM 000) 138, , , , ,286 Profit Before Tax (RM 000) 30,298 16,214 21,160 26,318 30,446 Profit Attributable to Owners of the Parent (RM 000) 26,393 12,307 15,174 18,239 21,381 Total Shareholders Fund (RM 000) 93, , , , ,312 Net Tangible Assets Per Share (RM) Net Earnings Per Share (Sen) Gross Dividend Per Share (Sen)

5 BOARD OF DIRECTOR Tan Sri Datuk Ng Teck Fong Group Executive Chairman Datin Nonadiah Binti Abdullah Independent Non-Executive Director Raja Dato Seri Aman Bin Raja Haji Ahmad Independent Non-Executive Director CORPO RATE information Ng Yih Pyng Group Managing Director M Chareon Sae Tan Whye Aun Independent Non-Executive Director Lau Tiang Hua Independent Non-Executive Director Ng Yih Chen Group Executive Director Ng Sheau Chyn Group Executive Director Ng Sheau Yuen Group Executive Director Choong Chow Mooi Group Executive Director AUDIT COMMITTEE Lau Tiang Hua Chairman, Independent Non-Executive Director M Chareon Sae Tan Whye Aun Independent Non-Executive Director Raja Dato Seri Aman Bin Raja Haji Ahmad Independent Non-Executive Director REMUNERATION COMMITTEE M Chareon Sae Tan Whye Aun Chairman, Independent Non- Executive Director Lau Tiang Hua Independent Non-Executive Director Ng Yih Pyng Group Managing Director NOMINATION COMMITTEE M Chareon Sae Tan Whye Aun Chairman, Independent Non- Executive Director Lau Tiang Hua Independent Non-Executive Director Ng Yih Pyng Group Managing Director RISK MANAGEMENT COMMITTEE Lau Tiang Hua Chairman, Independent Non- Executive Director M Chareon Sae Tan Whye Aun Independent Non-Executive Director Raja Dato Seri Aman Bin Raja Haji Ahmad Independent Non-Executive Director Ng Yih Pyng Group Managing Director COMPANY SECRETARY Teoh Kok Jong (LS 04719) REGISTERED OFFICE Suite B13A-4, Tower B, Level 13A, Northpoint Offices, Mid Valley City, No 1, Medan Syed Putra Utara, Kuala Lumpur. Tel: Fax: PRINCIPAL PLACE OF BUSINESS 8-1, Jalan 2/131A, Project Jaya Industrial Estate, Batu 6, Jalan Kelang Lama, Kuala Lumpur. Tel: Fax: Website: AUDITORS BDO (AF 0206) 12th Floor, Menara Uni.Asia, 1008, Jalan Sultan Ismail, Kuala Lumpur. PRINCIPAL BANKERS United Overseas Bank (Malaysia) Berhad ( K) Level 2, Menara UOB, Jalan Raja Laut, Kuala Lumpur. RHB Bank Berhad (6171-M) 2nd Floor, 58-60, Jalan Bukit Bintang, Kuala Lumpur. Ambank (M) Berhad (8515-D) Level 12A, Menara Dion, Jalan Sultan Ismail, Kuala Lumpur. SHARE REGISTRAR Bina Management (M) Sdn. Bhd. (50164-V) Lot 10, The Highway Centre, Jalan 51/205, Petaling Jaya, Selangor. STOCK EXCHANGE LISTING Main Market, Bursa Malaysia Securities Berhad Stock Code 7230 Stock Name TOMEI 3

6 COR PORATE Structure TOMEI CONSOLIDATED BERHAD ( W) 100% Tomei Gold & Jewellery Manufacturing Sdn. Bhd. ( V) 100% Yi Xing Goldsmith Sdn. Bhd. ( M) 100% Tomei Marketing Sdn. Bhd. (16772-K) 100% Tomei Retail Sdn. Bhd. ( P) 100% Tomei International Limited ( ) 100% Wealthy Concept Limited ( ) 70% Tomei TI Sdn. Bhd. ( K) 61% Gemas Precious Metals Industries Sdn. Bhd. ( W) TOMEI RETAIL SDN. BHD. ( P) 100% J & G Collections Sdn. Bhd. ( X) 100% TH Jewelry Sdn. Bhd. ( K) 100% My Diamond Sdn. Bhd. ( V) 100% Cindai Permata Sdn. Bhd. ( X) 100% Le Lumiere Sdn. Bhd. ( W) 100% Tomei Gold & Jewellery Holdings (M) Sdn. Bhd. (33551-H) 100% Tomei Gold & Jewellery (MJ) Sdn. Bhd. ( V) 100% Tomei Gold & Jewellery (WM) Sdn. Bhd. ( X) 100% Tomei Gold & Jewellery (SK) Sdn. Bhd. ( K) 100% Tomei Gold & Jewellery (RW) Sdn. Bhd. ( T) 100% Tomei Gold & Jewellery (PT) Sdn. Bhd. ( H) 100% Tomei Gold & Jewellery (JB) Sdn. Bhd. ( T) 100% Tomei Worldwide Franchise Sdn. Bhd. ( T) TOMEI GOLD & JEWELLERY HOLDINGS (M) SDN. BHD. (33551-H) 100% Tomei Gold & Jewellery Corp. (KLCC) Sdn. Bhd. (41268-V) 100% Tomei Gold & Jewellery (MK) Sdn. Bhd. ( D) 100% Tomei Gold & Jewellery (TS) Sdn. Bhd. (69253-P) 100% Tomei Gold & Jewellery (K.P.) Sdn. Bhd. ( P) 100% Tomei Gold & Jewellery (B.U.) Sdn. Bhd. ( A) 100% Tomei Gold & Jewellery (M.V.) Sdn. Bhd. ( A) 100% Tomei Gold & Jewellery Corp. (Sunway) Sdn. Bhd. ( H) 100% Tomei Gold & Jewellery (Klang) Sdn. Bhd. ( W) 100% Tomei (Vietnam) Company Limited ( ) TOMEI GOLD & JEWELLERY (MJ) SDN. BHD. ( V) 100% Tomei Gold & Jewellery (S.A.) Sdn. Bhd. ( D) 100% Tomei Gold & Jewellery (Subang) Sdn. Bhd. ( X) 100% Tomei Gold & Jewellery (IOI) Sdn. Bhd. ( X) TOMEI GOLD & JEWELLERY MANUFACTURING SDN. BHD. ( V) 100% Lumiere 2006 Limited ( ) WEALTHY CONCEPT LIMITED ( ) 100% Wealthy Concept Jewellery (Shenzhen) Company Limited ( ) 4

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8 TOMEI A JOURNEY TO THE LAND OF FANTASIA TOMEI WAS FOUNDED WAY BACK IN 1968 WITH THE COMMENCEMENT OF BUSINESS IN DESIGN AND MANUFACTURING OF JEWELLERY SUPPLYING TO LOCAL JEWELLERS. AS THE BUSINESS GREW, TOMEI VENTURED INTO THE ESTABLISHMENT OF FIRST RETAIL OUTLET UNDER THE BRAND NAME TOMEI IN CAMPBELL SHOPPING COMPLEX IN KUALA LUMPUR IN THE EARLY SEVENTIES AND SUBSEQUENTLY COMMENCED ITS WHOLESALE AND DISTRIBUTION OF JEWELLERY. Corporate PRO FILE Today, Tomei Group is an Integrated Manufacturer and Retailer in Gold & Jewellery. The needs to cater for the demand of young and trendy lifestyle propels the Group to introduce My Diamond, specializing in trendy white gold and diamond collection to the market in year The following year, the Group set up its own boutique under the name TH Jewelry to display its high end range of collections. Following the successful acquisition of Le Lumiere, a renowned international brand for Hearts & Arrows Diamond in year 2007, the Group set up its first Le Lumiere boutique in In 2011, the Group further adds on another brand into its fold with the acquisition of GoldHeart retail operation in Malaysia. As part of the Group continuous effort and commitment to quality, the Group was accredited with ISO in Quality Management System for its retailing in jewellery from Lloyd s Register Quality Assurance Kuala Lumpur since year FPO During the same year, the Group was awarded with the status Superbrands Malaysia 2003/2004, being the first jeweller in Malaysia to receive the award. Since year 2004, the Group has been consistently awarded with the Fair Price Shop Awards by the Ministry of Domestic Trade and Consumer Affairs, Malaysia for its excellent customer service at its retail outlets. The Group was also awarded the Malaysian Brand Certification by SIRIM QAS International Sdn Bhd in the current financial year. In the year 2004, the Group secured the right to distribute Prima Gold, a 24k gold jewellery in Malaysia. In the following year, it was granted the licence to manufacture, distribute and sell gold products under Baby Looney Tunes copyright character in Malaysia from Warner Bros. Consumer Product Inc., USA. In January 2011, the 6

9 Group further secured an exclusive distribution right from Shenzhen Batar Jewelley Company Limited to distribute Batar Jewellery in Malaysia. The year 2006 opened up a new chapter in the Group history with the quotation of Tomei Consolidated Berhad on the Main Market, Bursa Malaysia Securities Berhad. The Group was granted the Investment licence to set up its manufacturing activities in Socialist Republic of Vietnam in the year 2006, marking its maiden overseas venture and currently has 7 retail kiosks in Vietnam located in various shopping complexes. Currently the Group manufacturing facilities in Vietnam produces jewellery for local consumption as well as for export. In the year 2008, the Group was granted a Certificate of Approval to establish an Enterprise in People s Republic of China by Shenzhen Registrar of Trading and Industries. Following the approval, the Group commenced its own Tomei retail kiosks, retailing various type of jewellery and currently has 7 retail kiosks in China. To date, the Group has 64 jewellery retail outlets and 14 retail kiosks within 5 major umbrella brands namely TOMEI, MY DIAMOND, TH JEWELRY, LE LUMIERE and GOLDHEART. 7

10 OUTLET Listing TOMEI GOLD & JEWELLERY (M.V.) SDN BHD NO SHOPPING CENTRE ADDRESS TEL FAX 1 SUNGEI WANG PLAZA G50, GROUND FLOOR, SUNGEI WANG PLAZA, JALAN SULTAN ISMAIL, KUALA LUMPUR 2 BUKIT BINTANG PLAZA GC4, GROUND FLOOR, BUKIT BINTANG PLAZA, JALAN BUKIT BINTANG, KUALA LUMPUR 3 SURIA KLCC LOT C11, CONCOURSE FLOOR, SURIA KLCC, KUALA LUMPUR CITY CENTRE, KUALA LUMPUR 4 SUNWAY PYRAMID G1.82 & G1.83, GROUND FLOOR, SHOPPING MALL SUNWAY PYRAMID SHOPPING MALL, NO 3, JALAN PJS 11/15, BANDAR SUNWAY, PETALING JAYA, SELANGOR 5 JUSCO BUKIT RAJA LOT G8, GROUND FLOOR, JUSCO BUKIT RAJA SHOPPING CENTRE, SHOPPING CENTRE PERSIARAN BUKIT RAJA 2, BANDAR BARU KLANG, KLANG 6 1 UTAMA LOT G126, GROUND FLOOR, 1 UTAMA SHOPPING CENTRE, SHOPPING CENTRE NO 1, LEBUH BANDAR UTAMA, BANDAR UTAMA DAMANSARA, (New Lot) PETALING JAYA, SELANGOR 7 KLANG PARADE LOT G30, GROUND FLOOR, KLANG PARADE, NO 2112 KM 2, JALAN MERU, KLANG, SELANGOR 8 MID VALLEY MEGAMALL LOT G010, GROUND FLOOR, MID VALLEY MEGAMALL, MID VALLEY CITY, LINGKARAN SYED PUTRA, KUALA LUMPUR 9 BERJAYA LG 26 & 27, LOWER GROUND FLOOR, BERJAYA TIMES SQUARE, TIMES SQUARE NO 1, JALAN IMBI, KUALA LUMPUR 10 TESCO SUNGAI PETANI LOT 11, TESCO SUNGAI PETANI, 300 JALAN LAGENDA 1, LAGENDA HEIGHTS, SUNGAI PETANI, KEDAH DARUL AMAN 11 GIANT MALL LOT G34 & G35, GIANT MALL KELANA JAYA, NO 33, JALAN SS 6/12, KELANA JAYA SS 6 KELANA JAYA, PETALING JAYA, SELANGOR 12 GIANT SUPERSTORE LOT G6, GROUND FLOOR, GIANT SUPERSTORE BANDAR PUTERI, BANDAR PUTERI NO 7, JALAN PUTERI 1/1, BANDAR PUTERI, PUCHONG, SELANGOR 13 ALAMANDA PUTRAJAYA LOT LG09, LOWER GROUND FLOOR, ALAMANDA PUTRAJAYA SHOPPING CENTRE SHOPPING CENTRE, JALAN ALAMANDA PRECINCT 1, PUTRAJAYA, WILAYAH PERSEKUTUAN 14 TESCO PENANG LOT S7, S8 & S11, SECOND FLOOR, TESCO PENANG, NO 1, LEBUH TENGKU KUDIN 1, BUKIT JELUTONG, PULAU PINANG 15 TESCO IPOH LOT 20, FIRST FLOOR, TESCO IPOH, NO 2, JALAN JAMBU, IPOH, PERAK 16 MAHKOTA PARADE LOT G12, GROUND FLOOR, MAHKOTA PARADE, NO 1, JALAN MERDEKA, MELAKA 17 GIANT SUPERSTORE LOT A18, GROUND FLOOR, GIANT SUPERSTORE SUNWAY CITY, SUNWAY CITY, IPOH NO 2, JALAN SCI 2/2, SUNWAY CITY IPOH, IPOH PERAK 18 JUSCO SEREMBAN 2 LOT G26, GROUND FLOOR, JUSCO SEREMBAN 2 SHOPPING CENTRE, SHOPPING CENTRE 112 PERSIARAN S2 B1, SEREMBAN 2, SEREMBAN, NEGERI SEMBILAN 19 GIANT HYPERMARKET LOT G6 & G7, GROUND FLOOR, GIANT HYPERMARKET BAYAN BARU, PENANG BAYAN BARU, PENANG 8

11 20 AEON TEBRAU CITY LOT F47, FIRST FLOOR, AEON TEBRAU CITY SHOPPING CENTRE, SHOPPING CENTRE NO 1, JALAN DESA TEBRAU, TAMAN DESA TEBRAU, JOHOR BAHRU, JOHOR 21 IOI MALL G-33A, GROUND FLOOR, IOI MALL, BATU 9, JALAN PUCHONG, BANDAR PUCHONG JAYA, PUCHONG, SELANGOR 22 SUBANG PARADE LOT G22B & G23, GROUND FLOOR, SUBANG PARADE, NO 5, JALAN SS 16/1, SUBANG JAYA, SELANGOR 23 CARREFOUR LOT F2.20 & F2.21B, GROUND FLOOR, CARREFOUR WANGSA MAJU, WANGSA MAJU NO 6, JALAN 8/27A, SECTION 5, WANGSA MAJU, KUALA LUMPUR 24 MINES SHOPPING FAIR LOT L3-08(P), LEVEL 3, MINES SHOPPING FAIR, JALAN DULANG, MINES RESORT CITY, SERI KEMBANGAN, SELANGOR 25 KOMPLEKS PKNS 12A, TINGKAT BAWAH, KOMPLEKS PKNS SHAH ALAM, SHAH ALAM SHAH ALAM, SELANGOR 26 SHAW CENTREPOINT GL-02 & GL-03, GROUND FLOOR, SHAW CENTREPOINT, JALAN RAJA HASSAN, KLANG, SELANGOR 27 SUNWAY CARNIVAL MALL LOT UG-05, UPPER GROUND FLOOR, SUNWAY CARNIVAL MALL, , JALAN TODAK, PUSAT BANDAR SEBERANG JAYA, SEBERANG JAYA, PULAU PINANG 28 CITY MALL UNIT M-0-48 & M-0-49, GROUND FLOOR, CITY MALL, JALAN LINTAS, LUYANG, KOTA KINABALU, SABAH 29 PAVILION KUALA LUMPUR LOT 2.59, LEVEL 2, PAVILION KUALA LUMPUR, , JALAN BUKIT BINTANG, KUALA LUMPUR 30 BERJAYA MEGAMALL G23B, GROUND FLOOR, BERJAYA MEGAMALL KUANTAN, KUANTAN JALAN TUN ISMAIL, KUANTAN, PAHANG 31 THE MALL LOT G05, GROUND FLOOR, THE MALL, 100 JALAN PUTRA, KUALA LUMPUR 32 AEON BUKIT TINGGI G57A, GROUND FLOOR, AEON BUKIT TINGGI SHOPPING CENTRE, SHOPPING CENTRE NO 1, PERSIARAN BATU NILAM 1/KS 6, BANDAR BUKIT TINGGI 2, KLANG, SELANGOR 33 TESCO KOTA BAHRU LOT G9, GROUND FLOOR, TESCO KOTA BAHRU, LOT 1828, SEKSYEN 17, BANDAR KOTA BAHRU, KOTA BAHRU, KELANTAN 34 QUEENSBAY MALL LG 53 & 53A, LOWER GROUND FLOOR, QUEENSBAY MALL, , PERSIARAN BAYAN INDAH, BAYAN LEPAS, PULAU PINANG 35 1 BORNEO HYPERMALL LOT G-344, GROUND FLOOR, 1 BORNEO HYPERMALL, JALAN SULAIMAN, KOTA KINABALU, SABAH 36 MESRA MALL LOT 6, GROUND FLOOR, MESRA MALL, LOT 6490, JALAN KEMAMAN, DUNGUN, KEMASIK, TERENGGANU 37 GURNEY PLAZA LOT & LOT , PLAZA GURNEY, PERSIARAN GURNEY, PENANG 38 AEON BUKIT INDAH LOT G32, AEON BUKIT INDAH SHOPPING CENTRE, SHOPPING CENTRE NO. 8, JALAN INDAH 15/2, TAMAN BUKIT INDAH, JOHOR BAHRU, JOHOR DARUL TAKZIM 39 AEON SEBERANG PRAI LOT G62, GROUND FLOOR, SHOPPING CENTRE AEON SEBERANG PRAI CITY SHOPPING CENTRE, PERDANA MALL, JALAN PERDA TIMUR, BUKIT MERTAJAM, SEBERANG PERAI TENGAH PULAU PINANG 40 THE SPRING LOT G57, GROUND FLOOR, THE SPRING, JALAN SIMPANG TIGA, KUCHING, SARAWAK 41 AEON BANDARAYA MELAKA G76, GROUND FLOOR, AEON BANDAR MELAKA SHOPPING CENTRE, SHOPPING CENTRE NO 2, JALAN LAGENDA, TAMAN I-LAGENDA, MELAKA 42 EMPIRE SHOPPING UG26, EMPIRE SHOPPING GALLERY, JALAN SS16/1, SS16, GALLERY SUBANG JAYA, SELANGOR DARUL EHSAN 43 TESCO KEPONG LOT SB1, SUB BASEMENT FLOOR, TESCO KEPONG, NO 3, JALAN 7A/62A, BANDAR MANJALARA, KUALA LUMPUR 44 GIANT HYPERMARKET LOT A27-28 GROUND FLOOR, GIANT HYPERMARKET SHAH ALAM, SHAH ALAM LOT 2, PERSIARAN SUKAN SEKSYEN 13, SHAH ALAM, SELANGOR DARUL EHSAN 9

12 OUTLET LISTING (CON T) TOMEI IN VIETNAM NO SHOPPING CENTRE ADDRESS TEL/FAX 1 TOMEI 184, LE DAI HANH STREET, WARD 15, DISTRICT 11, PARKSON FLEMINGTON HO CHI MINH CITY, VIETNAM 2 TOMEI GARDEN MALL 1ST FLOOR, THE GARDEN MALL, ME TRI STREET, MY DINH, MY TRI COMMUNE, TU LIEM DISTRICT HANOI, VIETNAM 3 PARKSON HUNG VUONG NO. 126, HUNG VUONG STREET, WARD 12, DISTRICT 5, HO CHI MINH CITY, VIETNAM 4 PARKSON SAIGON 35 BIS- 45, LE THANH TON STREET, TOURIST PLAZA DISTRICT 1, HO CHI MINH CITY, VIETNAM 5 PARKSON HAI PHONG NGA NAM URBAN AREA CATBI AIRPORT, DONG KHE WARD, NGO QUYEN DISTRICT, HAI PHONG, VIETNAM 6 PARKSON VIET TOWER 198B TAY SON STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI, VIETNAM 7 PARKSON PARAGON 3 NGUYEN LUONG BANG ST., TAN PHU WARD, DIST. 7, HO CHI MINH CITY, VIETNAM TOMEI IN CHINA NO SHOPPING MALL ADDRESS TEL 1 SHANGHAI PARKSON NO 918, HUAIHAI MIDDLE ROAD, RUWAN DISTRICT, SHANGHAI SHANGHAI HONGQIAO NO 100, ZUNYI ROAD, CHANGNING DISTRICT, SHANGHAI PARKSON 3 SHANGHAI XINZHUANG NO 5001, DUSHI ROAD MINHANG DISTRICT, SHANGHAI PARKSON 4 SHAOXING PARKSON NO 360, SHENGLI EAST ROAD, SHAOXING GUANG ZHOU YOUYI NO 228, TIANHE SOUTH ROAD, GUANGZHOU WUXI PARKSON NO 156, BAOLONG CITY PLAZA, WANGZHUANG ROAD, NEW DISTRICT, WUXI CHANGSHU PARKSON NO 160, FANGTA STREET, CHANGSHU TH JEWELRY SDN BHD NO SHOPPING CENTRE ADDRESS TEL FAX 1 1 UTAMA SHOPPING LOT 347 & 348, LOWER GROUND FLOOR, 1 UTAMA SHOPPING CENTER, CENTER NO 1, LEBUH BANDAR UTAMA, BANDAR UTAMA DAMANSARA, PETALING JAYA, SELANGOR GOLD HEART 2 GF 116, GROUND FLOOR 100, PERSIARAN BAYAN INDAH, BAYAN LEPAS, PULAU PINANG QUEENSBAY MALL 3 GURNEY PLAZA LOT 170-G-12, PLAZA GURNEY, PERSIARAN GURNEY, PENANG MINES SHOPPING FAIR LOT L3-30(P), LEVEL 3, MINES SHOPPING FAIR, JALAN DULANG, MINES RESORT CITY, SERI KEMBANGAN, SELANGOR 5 MID VALLEY MEGAMALL LOT G054, GROUND FLOOR, MID VALLEY MEGAMALL, MID VALLEY CITY, LINGKARAN SYED PUTRA, KUALA LUMPUR 10

13 OUTLET LISTING (CON T) MY DIAMOND SDN BHD NO SHOPPING CENTRE ADDRESS TEL FAX 1 1 UTAMA SHOPPING LOT F302, FIRST FLOOR, 1 UTAMA SHOPPING CENTRE, CENTRE NO 1, LEBUH BANDAR UTAMA, BANDAR UTAMA DAMANSARA, PETALING JAYA, SELANGOR 2 AEON BANDARAYA G18, GROUND FLOOR, AEON BANDAR MELAKA SHOPPING CENTRE, MELAKA NO 2, JALAN LAGENDA, TAMAN I-LAGENDA, MELAKA 3 FAHRENHEIT 88 LOT G-33, GROUND FLOOR, FAHRENHEIT 88, , JALAN BUKIT BINTANG, KUALA LUMPUR 4 IOI MALL LOT EG2, GROUND FLOOR, IOI MALL, BATU 9, JALAN PUCHONG, BANDAR PUCHONG JAYA, PUCHONG, SELANGOR 5 JOHOR BAHRU LOT MK2-02 & 03, LEVEL 2, JOHOR BAHRU CITY SQUARE, CITY SQUARE , JALAN WONG AH FOOK, JOHOR BAHRU 6 JUSCO KINTA CITY LOT F11, FIRST FLOOR, JUSCO KINTA CITY SHOPPING CENTRE, SHOPPING CENTRE NO 2 JALAN TEH LEAN SWEE, OFF JALAN SULTAN AZLAN SHAH UTARA, IPOH, PERAK 7 JUSCO PERMAS JAYA LOT G18, GROUND FLOOR, JUSCO PERMAS JAYA SHOPPING CENTRE, SHOPPING CENTRE NO 1, JALAN PERMAS JAYA, UTARA BANDAR BARU PERMAS JAYA, JOHOR BAHRU, JOHOR 8 METRO PRIMA LOT G28, GROUND FLOOR, JUSCO METRO PRIMA SHOPPING CENTRE, SHOPPING CENTRE NO 1, JALAN METRO PRIMA, KEPONG, KUALA LUMPUR 9 MID VALLEY LOT F-048, FIRST FLOOR, MID VALLEY MEGAMALL, MID VALLEY CITY, MEGAMALL LINGKARAN SYED PUTRA, KUALA LUMPUR 10 PAVILION KUALA LUMPUR LOT 4.28, LEVEL 4, PAVILION KUALA LUMPUR, , JALAN BUKIT BINTANG, KUALA LUMPUR 11 SUNWAY PYRAMID LG2.71, LOWER GROUND TWO, SUNWAY PYRAMID SHOPPING MALL, SHOPPING CENTRE NO 3, JALAN PJS 11/15, BANDAR SUNWAY, PETALING JAYA, SELANGOR 12 THE CURVE LOT G19A, GROUND FLOOR, THE CURVE, NO 6, JALAN PJU 7/3, MUTIARA DAMANSARA, PETALING JAYA, SELANGOR 13 THE SPRING LOT G44, GROUND FLOOR, THE SPRING, JALAN SIMPANG TIGA, KUCHING, SARAWAK 14 CHERAS SELATAN LOT G22, GROUND FLOOR, AEON CHERAS SELATAN SHOPPING CENTER, LEBUH TUN HUSSIEN ONN, BALAKONG, SELANGOR LE LUMIERE SDN BHD NO SHOPPING CENTRE ADDRESS TEL FAX 1 THE GARDENS G207, GROUND FLOOR, THE GARDENS, MID VALLEY CITY, LINGKARAN SYED PUTRA, KUALA LUMPUR 11

14 LE LUMIERE : Advertising Campaign: Who Adorns Who? PRIMA GOLD: 24K Gold Collection LE LUMIERE: Diamond Time Diamond Pen Collection Inter national BRANDS AND AWARDS GOLDEN BULL AWARD 2003 SMI DIGI-ICT ADOPTION AWARD 2003 SUPERBRANDS 2003/2004 FAIR PRICE SHOP EXCELLENCE AWARDS YEAR

15 LE LUMIERE: Signature Creations TOMEI: Eternal Binding Wedding Collection BUSINESS SUMMIT AWARD 2007 HALL OF FAME 2008 FAIR PRICE SHOP AWARDS YEAR MALAYSIAN BRAND CERTIFICATION

16 PRO FILE of the BOARD OF DIRECTORS Tan Sri Datuk Ng Teck Fong Malaysian, 73 years of age, was appointed as Executive Chairman on 21 April He graduated with a Bachelor of Science degree in Chemistry from the Taiwan National Cheng Kung University, Taiwan and was conferred the Honorary Professor title by the Yunnan University of Finance and Economics in As the founder and Executive Chairman, he has been instrumental in the growth and development of the Group and is responsible for its overall strategic business direction. He brings with him more than 40 years of experience in the jewellery industry including precious metals and gemstones and is a respected authority in gold, silver, platinum and their alloys as well as other precious stones. In his dedication to assure products of the highest quality, Tan Sri Datuk Ng assisted the establishment of the Fedmas Assay Office Sdn. Bhd. in Penang for the sole purpose of testing the precious metal content of jewellery and ensuring compliance with national and international standards. He has been the President of the Federation of Goldsmiths and Jewellers Association for six years since 1996 and is currently serving several other associations in various capacities. Tan Sri Datuk Ng also sits on the board of Masmei Berhad. His sons, Mr Ng Yih Pyng and Mr Ng Yih Chen, daughters, Ms Ng Sheau Chyn and Ms Ng Sheau Yuen and daughter-in-law, Ms Choong Chow Mooi are also members of the Board. 14

17 Ng Yih Pyng Malaysian, 39 years of age, was appointed as Managing Director on 21 April He holds a Bachelor of Business Administration degree in Finance in 1990 from Iowa State University in the United States of America ( USA ) and received a Master in Business Administration in Corporate Finance in 1991 from Iowa State University in the USA. Upon graduation, he joined the Group as a Director and is responsible for the overall management and business development of the Group. In addition to his role as Director, he is also appointed as the President of Goldsmiths & Jewellers Association of Wilayah Persekutuan, Selangor, Negeri Sembilan and Pahang and Deputy President of Federation of Goldsmiths and Jewellers Association of Malaysia. Mr Ng does not have any directorships in other public companies. He is the son to Tan Sri Datuk Ng Teck Fong. His siblings, Mr Ng Yih Chen, Ms Ng Sheau Chyn and Ms Ng Sheau Yuen and spouse Ms Choong Chow Mooi are also members of the Board. Datin Nonadiah Binti Abdullah Malaysian, 53 years of age, was appointed as Independent Non- Executive Director on 21 April She graduated with a Bachelor of Business (Administration) from the Royal Melbourne Institute of Technology in Australia in 1981 and thereafter obtained a Diploma in Montessori Method of Education, St. Nicholas, London, United Kingdom. She began her career in 1980 with the Public Works Department, Melbourne, Australia as an Accounts Executive. She has also served Bumiputra- Commerce Bank Berhad from 1982 to 1989 and her last position was Manager in Corporate Banking Division. In 1991, she became a licensed Dealer s Representative and was attached to a stockbroking firm until Datin Nonadiah does not have directorships in other public companies. She also does not have any family relationship with any director of the Company. Raja Dato Seri Aman Bin Raja Haji Ahmad Malaysian, 65 years of age, was appointed as Independent Non- Executive Director on 21 April He is a member of the Malaysian Institute of Accountants ( MIA ), a Certified Public Accountant and Fellow of the Institute of Chartered Accountant England and Wales. He is also a Fellow of the Institute of Bankers Malaysia. He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director. He left Affin Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the Chief Executive Officer ( CEO ) for one year. He became CEO of Affin Bank Berhad in 1995 and retired in Raja Dato Seri Aman also sits on the board of Ahmad Zaki Resources Berhad, Affin Holdings Berhad and Affin Investment Bank Berhad and sit on the government consultative committee, Pemudah. He does not have any family relationship with any director of the Company. M Chareon Sae Tan Whye Aun Malaysian, 72 years of age, was appointed as Independent Non- Executive Director on 21 April Mr Tang obtained his Bachelor of Law degree from King s College, University of London and is a Barrister-at-law of the Inner Temple London. He has been in the legal practice since 1968, first as a Legal Assistant in Messrs Shearn & Delamore and later as a Partner at Messrs Chye, Chow Chung & Tang until At present, he manages his own legal practice, Messrs C.S. Tang & Co. Mr Tang also sits on the board of Amsteel Corporation Berhad and Lion Corporation Berhad. He does not have any family relationship with any director of the Company. Lau Tiang Hua Malaysian, 58 years of age, was appointed as Independent Non-Executive Director on 21 April Mr Lau is a member of the Malaysian Institute of Certified Public Accountants ( MICPA ), MIA and Malaysian Institute of Taxation. He articled with Peat Marwick, Mitchell & Co and later served as an Audit Manager with Arthur Young & Co. Thereafter, Mr Lau joined a major newspaper company as its Accountant and was subsequently promoted to the position of General Manager for Finance and Administration. In the year 1985, he established his own accounting practice, JB Lau & Associates, which has since merged with Grant Thornton, an international accounting firm. Mr Lau also sits on the board as an independent director of Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad. Mr Lau does not have any family relationship with any director of the Company. 15

18 PROFILE OF THE BOARD OF DIRECTORS (CON T) Ng Yih Chen Malaysian, 44 years of age, was appointed as Executive Director on 21 April He obtained a Bachelor of Business Administration degree in Marketing from Iowa State University in the USA in 1988 and further pursued with Gemology at the Gemological Institute of America in 1990 before receiving a Master of Business Administration (Finance) from the University of Hull, United Kingdom in Upon graduation in 1988, he joined the Group as Director and is currently responsible for specialized sales of the Group. Mr Ng also sits on the board of Masmei Berhad. He is the son to Tan Sri Datuk Ng Teck Fong. His siblings, Mr Ng Yih Pyng, Ms Ng Sheau Chyn and Ms Ng Sheau Yuen and sister-in-law Ms Choong Chow Mooi are also members of the Board. Ng Sheau Chyn Ng Sheau Yuen Choong Chow Mooi Malaysian, 40 years of age, was appointed as Executive Director on 21 April Malaysian, 37 years of age, was appointed as Executive Director on 21 April Malaysian, 42 years of age, was appointed as Executive Director on 21 April She obtained a Bachelor of Science degree in Computer Engineering as well as a Master degree in Computer Engineering from Iowa State University USA in 1990 and 1991 respectively. She also served as a Research Assistant in the Department of Electrical and Computer Engineering at the same university from 1990 to Since her return to Malaysia in 1992, she joined the Group as Director and has been responsible for the wholesale and manufacturing operations of the Group. Ms Ng does not have any directorships in other public companies. She is the daughter to Tan Sri Datuk Ng Teck Fong. Her siblings, Mr Ng Yih Pyng, Mr Ng Yih Chen and Ms Ng Sheau Yuen and sister-in-law Ms Choong Chow Mooi are also members of the Board. Mr Ong Kee Liang, the spouse of Ms Ng is a shareholder and director of Ong Tiong Yee & Sons Sdn. Bhd. ( OTY ). OTY is involved in retailing of gold and jewelleries. In 1991, she obtained her Bachelor of Business Administration degree from Iowa State University in the USA and subsequently obtained her Master of Business Administration from the same university in In 2005, she has also obtained a Diploma in Diamond Grading from the Gemological Institute of America. Upon graduation in 1993, she started her career as a lecturer in Sunway College. In 1996, she left to join PT Safilindo Permata in Bandung, Indonesia which is involved in textile operation as Assistant Manager. In 2003, she left the company to join the Group as Director in the gold division and her responsibilities include overseeing and improving the business processes of the Group. Ms Ng does not have any directorships in other public companies. She is the daughter to Tan Sri Datuk Ng Teck Fong. Her siblings, Mr Ng Yih Pyng, Mr Ng Yih Chen and Ms Ng Sheau Chyn and sister-in-law Ms Choong Chow Mooi are also members of the Board. She graduated with a Bachelor of Business Administration degree from Iowa State University in the USA in 1989 and received a degree in Gemology from the Gemological Institute of America, Santa Monica California in Since her return to Malaysia, she joined the Group in 1995 as General Manager. She is responsible for the overall quality control of raw materials specifically gemstones and finished jewellery. In addition, Ms Choong also overseeing the general administrative issues of the Group and assists in the management of the Group s retail operation. Ms Choong does not have any directorships in other public companies. She is the spouse to Mr Ng Yih Pyng. Her father-in-law, Tan Sri Datuk Ng Teck Fong, brother-inlaw, Mr Ng Yih Chen, and sistersin-law Ms Ng Sheau Chyn and Ms Ng Sheau Yuen are also members of the Board. Notes: 1. Save as disclosed above, none of the Directors have:- (a) any conflict of interest with the Company (b) any conviction of offences (other than traffic offences) within the past ten (10) years. 2. The respective Director s interests in the Company are detailed in page 138 of the Annual Report. 16

19 17

20 On behalf of the Board of Directors of Tomei Consolidated Berhad, it is my pleasure to present you the Annual Report and Audited Financial Statements of our Group and our Company for the financial year ended 31 December Tomei which was founded in 1968 has evolved from a small enterprise into an integrated manufacturer and retailer of gold jewellery and related products. Today, we have a total of 64 retail outlets in Malaysia and 14 retail kiosks in the Socialist Republic of Vietnam and People s Republic of China. Our products are also exported to other regional countries and Europe. CHAIR MAN S Statement YEAR UNDER REVIEW Over the past years, Tomei has shown a consistent growth in both its revenue and profitability despite the volatility in the economic environment. Our prudent approach in managing the business has enabled the Group to have double digit growth from year to year. The year 2010 is no exception to our previous track record. The year 2010 has seen the recovery of the global equity markets and commodity prices. Gold was trading at record high. As a result, we have seen an increase in demand for our gold products which are seen as a good investment hedge against inflation. It is our Group s policy to always strive for the most optimum capital management. During the financial year, we have raised RM 6.3 million of fresh capital by way of Private Placement and at the same time has also pared down on its Islamic Commercial Paper/Medium Term Notes with cheaper financing facilities. To position Tomei as a renowned brand in China, our Group further expanded its retail kiosks beyond Shanghai into other cities such as Shaoxin, Changsu, Wuxi and Guangzhou. Currently, Tomei has 7 retail kiosks located in various prominent shopping malls in China. In The Socialist Republic of Vietnam, our Group has set up a factory in Dong Nai to manufacture jewellery for the local market as well as for overseas market. Today, our Group has 7 retail kiosks mainly in the cities of Ho Chi Minh and Hanoi. Since January 2010, our Group has set up an additional 4 retail outlets in Malaysia while relocating certain outlets to more strategic locations so as to have a wider exposure 18 to shoppers and existing customers. Today, we have a total of 64 retail outlets in Malaysia operating under the brand names of TOMEI, MY DIAMOND, TH JEWELRY, LE LUMIERE and GOLDHEART. To cater to the taste of a wide base of customers, we continued to focus on product development and design. We have introduced Le Lumiere Diamond Time collection offering perfect cut diamond straps for both men and women. Following this successful collection was the launching of Le Lumiere Allure Diamond Wallet in February Our Le Lumiere collections also come in different elegant design complete with their own theme such as Je T aime, Perfection, Rose, Dreams and many more. We continue to offer the best jewellery design to our customers and we are licensed by Warner Bros. Consumer Products Inc., USA to manufacture and sell Baby Looney Tunes gold character in Malaysia. For the financial year ended 31 December 2010, our Group recorded a revenue of RM million from RM million recorded in the previous financial year. Our net profit after tax and minority interest has improved by 17.2% to RM 21.4 million. The improved performance was attributable to increase in demand for our products and the increase in gold price. AWARDS In recognition of our excellent achievements and contribution to the industry, our Group has received numerous awards and recognition. In 2010, our Group was awarded with the Malaysian Brand Certification from SIRIM QAS International Sdn Bhd.

21 SIGNIFICANT DEVELOPMENT In January 2011, our Group has entered into an exclusive distribution agreement with Shenzhen Batar Jewellery Company Limited to distribute Batar Jewellery in Malaysia. On 2 March 2011, our Group has acquired 1 share of RM 1.00 in O M Design Sdn Bhd for RM 1.00 and subsequently on 7 March 2011 our Group subscribed for 2,749,999 ordinary shares of RM 1.00 each at par for cash. With this subscription, O M Design Sdn Bhd has become a 55% owned subsidiary. O M Design Sdn Bhd specializes in the wholesaling of white gold jewellery. On 15 March 2011, our Group has entered into a sale and purchase agreement to acquire the GoldHeart retail operation in Malaysia inclusive of the GoldHeart trademark for a total cash consideration of RM 5.6 million. DIVIDEND Your Board is pleased to recommend a first and final single tier dividend of 3.3 sen per ordinary share for the financial year ended 31 December In addition, our Group has been consistently awarded with the Fair Price Shop Award by the Ministry of Domestic Trade and Consumer Affairs since In line with our Group s emphasis and commitment on quality, our Group is certified with the ISO accreditations in quality management system for our retailing in gold and jewellery products from the Lloyd s Register Quality Assurance, Kuala Lumpur. CORPORATE SOCIAL RESPONSIBILITY Tomei is always committed to play its role as a caring corporate citizen. We believe charity goes beyond the line of colours, creeds and beliefs. In line with this, Tomei has on 7 February 2010 organized the TOMEI 1Malaysia Charity Tea Party with participations from various schools, religious associations and education foundations. On 22 October 2010, Tomei further organized the Tomei Charity Night 2010 with the motto Disperse the Spirit of Humanity, with Greatest Love for Mankind contributing a total of RM 102, to various charitable organizations. OUTLOOK The anti-inflationary measures taken by the major high growth countries may curb consumers spending. Coupled with the slow economic recovery of the developed nations as well as the latest developments in the Middle East countries and the Japan earthquake and tsunami disaster, our Group is cautious of its business growth for the financial year However, with the government s initiatives of its economic transformation programme for the nation, our Group expects any adverse external factors to be cushioned to a certain degree by these initiatives and looks forward to another profitable year. APPRECIATION On behalf of the Board of Directors, I would like to express our sincere appreciation and thanks to all our invaluable customers, bankers, suppliers, government authorities, business associates and shareholders for your continuous support. My thanks also go to the management and staff of the Group for your utmost commitment, dedication and hard work in ensuring our success. Last but not least, to my fellow Directors, I thank you for your invaluable advice and support. TAN SRI DATUK NG TECK FONG GROUP EXECUTIVE CHAIRMAN We hope our contribution will assist those in need to build a better Malaysia. 19

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