Eng - IOI Group

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notestothefinancialstatements cont’d41 SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR cont’d41.4 Proposed Acquisition of Interest in Oil Palm Estates and Palm Oil Mill in Sabah cont’dThe Directors and/or major shareholders of the Company who are interested or deemed to be interested inthe proposed acquisition are as follows:iiiiiiivvTan Sri Dato’ Lee Shin ChengDato’ Lee Yeow ChorLee Cheng LeangPuan Sri Datin Hoong May KuanProgressive Holdings Sdn BhdThe proposed acquisition is still pending approvals from the followings:iiishareholders of the Company at an extraordinary general meeting to be convened in which interestedshareholders and persons connected shall abstain from voting;Kuala Lumpur Stock Exchange for the listing of and quotation for the new shares be issued.The full details of the proposed acquisition and the approvals by the SC and the FIC have been announced bythe Company on 20 March 2003 and 2 September 2003 respectively.42 SEGMENTAL INFORMATIONSegment information is presented in respect of the Group’s business and geographical segments. The primaryformat, business segments, is based on the Group’s management and internal reporting structure. Inter-segmenttransactions were carried out on terms and conditions not materially different from those obtainable intransactions with independent third parties.Business SegmentsThe Group comprises the following main business segments:IOI Corporation BerhadAnnual Report 2003210PlantationProperty developmentProperty investmentResource-based manufacturingOther operationsCultivation of oil palm and rubber and processing of palm oil and rubberDevelopment of residential and commercial propertiesInvestment in shopping mall, office complex and other propertiesManufacturing of oleochemicals, specialty oils and fats, palm oil refinery andpalm kernel crushingManagement and operation of hotels and resorts, landscape services and otheroperations which are not sizable to be reported separately
42 SEGMENTAL INFORMATION cont’dGeographical SegmentsThe Group’s major businesses operate in the following principal geographical areas:MalaysiaCultivation of oil palm and rubber and processing of palm oil and rubberDevelopment of residential and commercial propertiesInvestment in shopping mall, office complex and other propertiesManufacturing of oleochemicals, palm oil refinery and palm kernel crushingManagement and operation of hotels and resorts, landscape services and otheroperationsEuropeManufacturing and supply of specialty oils and fatsNorth AmericaManufacturing and supply of specialty oils and fatsAsiaSupply of oleochemicals, refined and specialty oils and fatsOthersInvestment in office complex and various sale offices for specialty oils and fatsaround the world which are not sizable to be reported separately211IOI 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
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Financial Risk Management cont’d
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management’sdiscussionandanalysis
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Area Statement (In Hectares)Year en
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OPERATIONS cont’dAlthough oil yie
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OUTLOOK AND PROSPECTSPrices of edib
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OPERATIONS cont’dIn line with the
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RESULTS cont’dThe Group’s overa
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ValKepongKLCCKualaLumpurKL SentralP
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OPERATIONSThe Group’s palm oil re
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PROSPECTSThe oleochemical sub-segme
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4 Duties and ResponsibilitiesIn ful
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ACTIVITIES cont’dviiReview of the
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Roles and Principal Duties cont’d
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Board Composition and Balance cont
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Re-electionIn accordance with the C
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Directors’ Remuneration cont’d1
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Financial Reporting cont’dIn addi
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NATURE OF OUR INTERNAL CONTROLS CON
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otherinformationCOMPOSITION OF SHAR
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Type of Recurrent Interested Direct
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Type of Recurrent Interested Direct
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27 Tan Sri Dato’ Lee Shin Cheng i
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groupbusinessstructurePlantationPla
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EuropeNetherlands : Wormerveer and
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■ Plantation1 Bukit Dinding Estat
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• The exercise price of Warrants
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MARCH 2003• IOI achieved a 5th pl
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socialcontributions• In conjuncti
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• IOI contributed RM100,000 for t
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directors’reportThe Directors of
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directors’report cont’dWARRANTS
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directors’report cont’dEXECUTIV
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directors’report cont’dRESERVES
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directors’report cont’dDIRECTOR
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directors’report cont’dSTATUTOR
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directors’report cont’dSIGNIFIC
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incomestatements for the financial
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statementsofchangesinequity for the
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statementsofchangesinequity for the
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cashflowstatements for the financia
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cashflowstatements for the financia
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notestothefinancialstatements cont
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Page 232 and 233: groupproperties cont’dAPLANTATION
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Eng - IOI Group

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