one two three

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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 TO THE ANNUAL REPORT 2010
With reference to Mamee's Annual Report 2010 which was sent to you on 2 June 2011, the Board of
Directors of the Company wishes to inform that there are typo-errors on the page numbering of the notes to the financial statements which appeared on the first paragraph of the Statement by directors and the Independent auditors' report to the members on pages 55 and 56 respectively of the Annual
Report 2010.
After amendment (which is underlined), the first paragraph of the Statement by directors and the
Independent auditors' report to the members should be read as follows:-

(A)

Page 55 - STATEMENT BY DIRECTORS PURSUANT TO
SECTION 169(15) OF THE COMPANIES ACT, 1965
We, Dato' Dr. Shanmughalingam A/L Murugasu and Datuk Pang Tee Chew, being two of the
Directors of Mamee-Double Decker (M) Berhad, state that in the opinion of the Directors, the financial statements set out on pages 58 to 128 are drawn up so as to give a true and fair view of the state of affairs of the Group and Company as at 31 December 2010 and of the results and cash flows of the Group and Company for the financial year ended on that date in accordance with the provisions of the Companies Act, 1965 and the MASB Approved Accounting Standards in Malaysia for Entities Other than Private Entities.

(B)

Page 56 - INDEPENDENT AUDITORS' REPORT TO THE
MEMBERS OF MAMEE-DOUBLE DECKER (M) BERHAD
REPORT ON THE FINANCIAL STATEMENTS
We have audited the financial statements of Mamee-Double Decker (M) Berhad on pages 58 to 128 which comprise the statements of financial position as at 31 December 2010 of the Group and of the Company and the statements of comprehensive income, changes in equity and cashflows of the Group and of the Company for the financial year then ended, and a summary

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