Eng - IOI Group

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groupproperties cont’dEOTHER PROPERTIES cont’d<strong>IOI</strong> Corporation BerhadAnnual Report 2003236Net BookLand/ Age of Value as at Year ofBuilt Up Building 30 June 2003 Acquisition/Location Tenure Area Usage (Year) RM'000 RevaluationHS (D) 13605 PTD 4911 Leasehold 6930 sq m Vacant - 190 1986Mukim Sg Segamat expiring 2046 industrial landSegamatJohor Darul TakzimPalm Villa Golf & Country Resort Freehold 96 hectares 27-hole - 18,420 1994Bandar Putragolf courseKulai, Johor BahruJohor Darul TakzimPalm Villa Golf & Country Resort Freehold 7 hectares Clubhouse 2 7,548 1994Bandar PutraKulai, Johor BahruJohor Darul TakzimPT 3865, Pasir Ponyang Freehold 917 sq m Holiday 20 106 1990Port DicksonbungalowNegeri Sembilan Darul KhususLot 8, Jalan Segama Leasehold 112 sq m Shoplot 10 156 1993Lahad Datu expiring 2894SabahLot 15, 16 & 17 Leasehold 2,280 sq m Semi- 17 1,180 1993Tengah Nipah Road expiring 2894 detached houseLahad Datuand staffSabahapartmentsCountry lease 115310926 Leasehold 1 hectare Regional 2 708 1993Jalan Segama expiring 2932 officeLahad DatuSabahCountry lease 115325534 Leasehold 2 hectares Warehouse - 1,624 1993New Wharf Road expiring 2914Lahad DatuSabahCountry lease 115325543, 116179269 Leasehold 5 hectares Warehouse - 2,900 1993New Wharf Road expiring 2057,Lahad Datu 2914SabahLot 288C Mukim 12 Freehold 131 sq m Shoplot 8 320 2001South-West DistrictSg Ara Estate, DesariaPenangBatu Ferringi Freehold 20,700 sq m 180-room 28 49,241 200111100 Penang hotelLot 8165 Mukim 12 Freehold 1,799 sq m Vacant - 150 2001Sg Ara EstatecommercialPenangland
shareholdersinformation as at 2 September 2003Type of shares : Ordinary shares of RM0.50 eachVoting rights : One vote per shareholder on a show of handsOne vote per ordinary share on a pollNumber of shareholders : 12,615ANALYSIS OF SHAREHOLDINGSSize of HoldingsNo. of Holders Total Holdings %1-99 97 2,802 0.00100-1,000 4,354 4,040,680 0.391,001-10,000 6,462 26,269,863 2.5110,001-100,000 1,243 38,405,990 3.67100,001-52,324,333 455 598,538,101 57.1952,324,333 and above 4 379,229,249 36.24Total 12,615 1,046,486,685 100.00LIST OF TOP 30 SHAREHOLDERS(without aggregating securities from different securities accounts belonging to the same person)NameNo. ofShares Held %1 Progressive Holdings Sdn Bhd 119,053,549 11.382 RHB Capital Nominees (Tempatan) Sdn Bhd 93,000,000 8.89Qualifier: Pledged Securities Account for Progressive Holdings Sdn Bhd3 Mayban Nominees (Tempatan) Sdn Bhd 61,000,000 5.83Qualifier: Pledged Securities Account for Progressive Holdings Sdn Bhd4 Employees Provident Fund Board 54,350,300 5.195 Progressive Holdings Sdn Bhd 51,825,400 4.956 HSBC Nominees (Asing) Sdn Bhd 31,610,300 3.02Qualifier: Emerging Markets Growth Fund7 Malaysia Nominees (Tempatan) Sendirian Berhad 23,185,030 2.22Qualifier: Great Eastern Life Assurance (Malaysia) Berhad (PAR 1)8 Cartaban Nominees (Asing) Sdn Bhd 20,000,000 1.91Qualifier: SSBT Fund HG22 for Smallcap World Fund, Inc.9 Annhow Holdings Sdn Bhd 17,286,500 1.6510 Citicorp Nominees (Asing) Sdn Bhd 15,500,000 1.48Qualifier: CB LDN for First State Asia Pacific Fund11 Desa Mayang Sdn Bhd 13,602,380 1.3012 Cartaban Nominees (Asing) Sdn Bhd 13,079,000 1.25Qualifier: Credit Suisse Singapore for Crystal Palace Investments Limited13 DB (Malaysia) Nominee (Asing) Sdn Bhd 10,242,000 0.98Qualifier: UBS AG Singapore for Westmead Holdings Limited14 Mayban Nominees (Tempatan) Sdn Bhd 10,000,000 0.96Qualifier: Pledged Securities Account for Desa Mayang Sdn Bhd15 Mayban Nominees (Tempatan) Sdn Bhd 10,000,000 0.96Qualifier: Pledged Securities Account for Progressive Holdings Sdn Bhd16 Cartaban Nominees (Asing) Sdn Bhd 10,000,000 0.96Qualifier: Credit Suisse Singapore for Happy Palace Investments Limited237<strong>IOI</strong> 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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Eng - IOI Group

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