The Board of Directors of Memtech International Ltd. considers it appropriate to issue a profit warning, ahead of the company's announcement of the unaudited consolidated financial results for the year ended December 31, 2012. Following an assessment of the Group's preliminary financial results, the Directors would like to advise shareholders that the Group expects to report a loss for the year ended December 31, 2012, due mainly to: (i) The significantly lower demand for mobile phone keypads; and (ii) The impairment charge on fixed assets pertaining to the touch screen operation.