MAMEE-DOUBLE DECKER (M) BERHAD (222363-T)

(Incorporated in Malaysia)

To: The Shareholders of Mamee-Double Decker (M) Berhad (" Mamee” or " the Company”) Dear Sir/Madam,

ERRATA TOWARDS THE ANNUAL REPORT 2010

With regards to Mamee's Twelve-monthly Report 2010 which was sent to you in 2 06 2011, the Board of Directors in the Company wants to inform there are typo-errors on the page numbering of the paperwork to the monetary statements which in turn appeared within the first passage of the Affirmation by directors and the Self-employed auditors' are accountable to the members on pages 55 and 56 respectively of the Annual Statement 2010.

After amendment (which is underlined), the first paragraph of the Statement simply by directors as well as the Independent auditors' report to the members ought to be read the following: -

(A)

Page fifty-five - ASSERTION BY ADMINISTRATORS PURSUANT TO

SECTION 169(15) OF THE FIRMS ACT, 1965

We, Dato' Dr . Shanmughalingam A/L Murugasu and Datuk Pang First tee Chew, being two of the Directors of Mamee-Double Decker (M) Berhad, state that in the opinion of the Directors, the financial claims set out in pages 54.99 to 128 are drafted so as to offer a true and fair watch of the situation of the Group and Company as at 31 December 2010 and of the results and cash runs of the Group and Company pertaining to the economical year concluded on that date in accordance with the procedures of the Businesses Act, 1965 and the MASB Approved Accounting Standards in Malaysia intended for Entities Besides Private Entities.

(B)

Web page 56 -- INDEPENDENT AUDITORS' REPORT TO THE

MEMBERS OF MAMEE-DOUBLE DECKER (M) BERHAD

REPORT ON THE FINANCIAL CLAIMS

We have audited the financial statements of Mamee-Double Decker (M) Berhad on pages 58 to 128 which usually comprise the statements of financial position since at thirty-one December 2010 of the Group associated with the Company as well as the statements of comprehensive income, changes in equity and cashflows of the Group along with the Company intended for the financial year then ended, and a summary of significant...

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