Eng - IOI Group

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notestothefinancialstatements cont’d44 LIST OF SUBSIDIARIES AND ASSOCIATES cont’dEffective GroupInterestName of Company 2003 2002 Principal ActivityIndirect Subsidiaries cont’dSubsidiaries of Palmco Holdings BerhadPalmco Plantations (Sabah) Sdn Bhd * 51% 59% Cultivation of oil palmUnipamol Malaysia Sdn Bhd * 51% - Investment holdingSubsidiaries of Unipamol Malaysia Sdn BhdPamol Bintang Sdn Bhd * 51% - DormantPamol Plantations Sdn Bhd * 51% - Cultivation of oil palm and processing ofpalm oilSubsidiary of Pamol Plantations Sdn BhdPamol Estates (Sabah) Sdn Bhd * 36% - Cultivation of oil palm and processing ofpalm oilSubsidiary of Pamol Estates (Sabah) Sdn BhdMilik Berganda Sdn Bhd * 36% - Cultivation of oil palmProperty Development and InvestmentSubsidiary of Nice Skyline Sdn BhdJurang Teguh Sdn Bhd 60% 60% Building, engineering and construction servicesIOI Corporation BerhadAnnual Report 2003220Subsidiaries of IOI Properties BerhadCahaya Kota Development Sdn Bhd 65% 65% Property development, property investmentand investment holdingFlora Development Sdn Bhd 65% 65% Property developmentKapar Realty And Development Sdn Berhad 44% 44% Property developmentKumpulan Mayang Sdn Bhd 65% 65% Property developmentPine Properties Sdn Bhd 65% 65% Property development and property investmentDynamic Management Sdn Bhd 65% 65% Property development and investment holdingCommercial Wings Sdn Bhd 65% 65% Property investmentProperty Skyline Sdn Bhd * 59% 59% Provision of management services andinvestment holdingFlora Horizon Sdn Bhd 65% 65% Pre-operatingPilihan Teraju Sdn Bhd 65% 65% Pre-operatingHartawan Development Sdn Bhd 65% 65% InactiveJutawan Development Sdn Bhd 65% 65% InactivePaduwan Development Sdn Bhd 65% 65% InactivePaska Development Sdn Bhd 65% 65% Inactive
44 LIST OF SUBSIDIARIES AND ASSOCIATES cont’dEffective GroupInterestName of Company 2003 2002 Principal ActivityIndirect Subsidiaries cont’dSubsidiaries of Cahaya Kota DevelopmentSdn BhdIOI Building Services Sdn Bhd 65% 65% Building maintenance servicesLush Development Sdn Bhd 65% 65% InactiveRiang Takzim Sdn Bhd 65% 65% InactiveTanda Bestari Development Sdn Bhd 65% - InactiveSubsidiaries of Dynamic Management Sdn BhdPaksi Teguh Sdn Bhd 65% 65% General contractorsPilihan Megah Sdn Bhd 65% 65% Property development, property investmentand investment holdingSubsidiary of Pilihan Megah Sdn BhdFuture Link Properties Pte Ltd * 40% 40% Property investment(Incorporated in Singapore)Subsidiaries of Property Skyline Sdn BhdNice Frontier Sdn Bhd * 60% 60% Property development, property investmentand cultivation of oil palmProperty Village Berhad * 53% 53% Property development, golf club andrecreational services and investment holdingSubsidiary of Property Village BerhadBaycrest Sdn Bhd * 53% 53% General contractorsSubsidiaries of Amoda Sdn BhdAmoda Management Sdn Bhd 60% 60% Property management servicesAmoda Properties Sdn Bhd 60% 60% Pre-operatingSubsidiary of Kean Ko Sdn BerhadSeremban Enterprise Corporation Sdn Berhad 58% 58% Property developmentSubsidiaries of Palmco Holdings BerhadPalmex Industries Sdn Berhad * 51% 59% Property development and investment holdingPalmco Properties Sdn Bhd * 51% 59% Property investmentPMX Bina Sdn Bhd * 51% 59% General contractor(Formerly known as Palmco Niaga Sdn Bhd)221IOI 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 238 and 239: groupproperties cont’dEOTHER PROP
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Eng - IOI Group

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