Eng - IOI Group

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seniormanagementteamGROUP CHIEF EXECUTIVE OFFICERTan Sri Dato’ Lee Shin ChengGROUP EXECUTIVE DIRECTORSDato’ Lee Yeow ChorDato’ Yeo HowLee Cheng LeangPLANTATIONDato’ Foong Lai ChoongGroup Plantation DirectorLai Ming Chun@Lai Poh LinExecutive Director, SabahYong Chin FattGeneral Manager,Group Commodities MarketingLee Ah KowGeneral Manager, Mill and EngineeringTan Peng ChanGeneral Manager, SandakanKew Haw GeeActing General Manager, Lahad DatuPROPERTYDavid Tan Thean ThyeProperty DirectorTee Kok TongExecutive Director,Nice Skyline Sdn BhdGeneral ManagerSimon Heng Kwang HockAssistant General ManagersLee Thian YewLim Beng YeangBen Yeoh Cheong BengSenior Complex ManagersChin Kee LiangRonnie Aurther FrancisHOTELGeneral ManagersOtto Paul SeemanMuhamad Ariff NgGOLF CLUBLim Hock SengAssistant General ManagerCORPORATELee Ai LengGroup Legal Adviser/Company SecretaryChoo Kah YeanSenior Manager, Corporate PlanningKong Chee KhoonSenior Manager, Corporate FinanceIOI Corporation BerhadAnnual Report 200398Plantation ControllersGoh Hock SinLee Foo WahTay Ching AnTee Ke HoiPeter Lim Kim HuanResearch ControllerLim Eik HoyChief AccountantREFINERYWong Chee KuanGeneral ManagerSudhakaran A/L Nottath BhaskaranAssistant General ManagerMichael Chai Chee LoongChief AccountantOLEOCHEMICALSDr Barry Kheng Cheok TanChief Executive OfficerLee Sing HinDeputy Chief Executive OfficerChan Choung YauFinancial ControllerSPECIALTY OILS AND FATSEtienne SelosseChief Executive OfficerLoders CroklaanExecutive DirectorsCyril ClarkDavid MastersLam Kam ChoongSenior Manager, Corporate AffairsLee Yoke HarSenior Manager, Legal / GroupOperationsSoon Yeong ChyanGroup AccountantYap Chon YokeCompany SecretaryINTERNAL AUDITInternal Audit ManagersFan Sze SzePrithipal Singh
groupbusinessstructurePlantationPlantation SubsidiariesOil Palm, Rubber, CPO Mill andLatex ConcentrateProperty Developmentand InvestmentIOI Properties Berhad Group*Property SubsidiariesTownship DevelopmentShopping Mall, Office ComplexHotel and ResortsResource-based ManufacturingPalmco Holdings Berhad Group*OleochemicalsIOI Edible Oils Sdn BhdPalm Oil Refinery/Palm Kernel CrushingLoders CroklaanSpecialty Oils and Fats* Companies listed on the Kuala Lumpur Stock Exhange99IOI Corporation BerhadAnnual Report 2003
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www.ioigroup.comIOI Corporation Ber
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OPERATING BACKGROUNDThe Malaysian e
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FINANCIAL OVERVIEW cont’dGroup’
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REVIEW OF RESULTS cont’dEBIT cont
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OTHER CORPORATE DEVELOPMENT AND GRO
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SOCIAL CONTRIBUTIONSAs a responsibl
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ACKNOWLEDGEMENTOn behalf of the Boa
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noticeofannualgeneralmeetingNOTICE
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noticeofannualgeneralmeeting cont
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noticeofannualgeneralmeeting cont
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oostingjobfulfilment“When it come
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oardofdirectorsTan Sri Dato’ Lee
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Dato’ Lee Yeow ChorExecutive Dire
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Datuk Khalid b Hj HusinIndependent
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groupfinancialoverviewBalance Sheet
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groupperformancehighlightsIOI Corpo
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five-yearfinancialhighlightsIn RM
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oostingsocialcommitment“As a cari
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HIGHLIGHTS cont’d• Net operatin
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ECONOMIC PROFIT AND RETURNS cont’
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RISK MANAGEMENTThe Group has in pla
Page 49 and 50: Financial Risk Management cont’d
Page 51 and 52: management’sdiscussionandanalysis
Page 53 and 54: Area Statement (In Hectares)Year en
Page 55 and 56: OPERATIONS cont’dAlthough oil yie
Page 57: OUTLOOK AND PROSPECTSPrices of edib
Page 65 and 66: OPERATIONS cont’dIn line with the
Page 67 and 68: RESULTS cont’dThe Group’s overa
Page 69 and 70: ValKepongKLCCKualaLumpurKL SentralP
Page 73 and 74: OPERATIONSThe Group’s palm oil re
Page 75 and 76: PROSPECTSThe oleochemical sub-segme
Page 77 and 78: 4 Duties and ResponsibilitiesIn ful
Page 79 and 80: ACTIVITIES cont’dviiReview of the
Page 81 and 82: Roles and Principal Duties cont’d
Page 83 and 84: Board Composition and Balance cont
Page 85 and 86: Re-electionIn accordance with the C
Page 87 and 88: Directors’ Remuneration cont’d1
Page 89 and 90: Financial Reporting cont’dIn addi
Page 91 and 92: NATURE OF OUR INTERNAL CONTROLS CON
Page 93 and 94: otherinformationCOMPOSITION OF SHAR
Page 95 and 96: Type of Recurrent Interested Direct
Page 97 and 98: Type of Recurrent Interested Direct
Page 99: 27 Tan Sri Dato’ Lee Shin Cheng i
Page 103 and 104: EuropeNetherlands : Wormerveer and
Page 105 and 106: ■ Plantation1 Bukit Dinding Estat
Page 107 and 108: • The exercise price of Warrants
Page 109 and 110: MARCH 2003• IOI achieved a 5th pl
Page 111 and 112: socialcontributions• In conjuncti
Page 113: • IOI contributed RM100,000 for t
Page 116 and 117: directors’reportThe Directors of
Page 118 and 119: directors’report cont’dWARRANTS
Page 120 and 121: directors’report cont’dEXECUTIV
Page 122 and 123: directors’report cont’dRESERVES
Page 124 and 125: directors’report cont’dDIRECTOR
Page 126 and 127: directors’report cont’dSTATUTOR
Page 128 and 129: directors’report cont’dSIGNIFIC
Page 130 and 131: incomestatements for the financial
Page 132 and 133: statementsofchangesinequity for the
Page 134 and 135: statementsofchangesinequity for the
Page 136 and 137: cashflowstatements for the financia
Page 138 and 139: cashflowstatements for the financia
Page 140 and 141: notestothefinancialstatements cont
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eportoftheauditors to the members o
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groupproperties cont’dAPLANTATION
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groupproperties cont’dBDEVELOPMEN
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groupproperties cont’dDINDUSTRIAL
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groupproperties cont’dEOTHER PROP
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LIST OF TOP 30 SHAREHOLDERS cont’
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fold hereIOI Corporation BerhadNo.
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Eng - IOI Group

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