Eng - IOI Group

More documents

Recommendations

Info

LIST OF TOP 30 SHAREHOLDERS cont’dNameNo. ofShares Held %17 HSBC Nominees (Asing) Sdn Bhd 9,638,233 0.92Qualifier: Abu Dhabi Investment Authority18 Valuecap Sdn Bhd 8,314,400 0.7919 HSBC Nominees (Asing) Sdn Bhd 8,223,400 0.79Qualifier: Capital International Emerging Markets Investment Fund20 Amanah Raya Nominees (Tempatan) Sdn Bhd 8,073,000 0.77Qualifier: Public Growth Fund21 HSBC Nominees (Asing) Sdn Bhd 7,667,000 0.73Qualifier: BOB HK for The Overlook Partners Fund L P22 Cartaban Nominees (Asing) Sdn Bhd 7,344,500 0.70Qualifier: Government of Singapore Investment Corporation Pte Ltdfor Government of Singapore (C)23 Amanah Raya Nominees (Tempatan) Sdn Bhd 7,271,400 0.69Qualifier: Sekim Amanah Saham Nasional24 RHB Capital Nominees (Tempatan) Sdn Bhd 7,000,000 0.67Qualifier: Pledged Securities Account for Progressive Holdings Sdn Bhd25 HSBC Nominees (Asing) Sdn Bhd 6,772,000 0.65Qualifier: Stichting Pensioenfonds Abp.26 Mayban Nominees (Tempatan) Sdn Bhd 6,250,000 0.60Qualifier: Pledged Securities Account for Annhow Holdings Sdn Bhd27 Citicorp Nominees (Asing) Sdn Bhd 6,250,000 0.60Qualifier: Royal Bank of Scotland as Depository for First State GlobalEmerging Markets Fund28 HSBC Nominees (Asing) Sdn Bhd 6,172,000 0.59Qualifier: BNY Brussels for The State Teachers Retirement System of Ohio (Ivory)29 DB (Malaysia) Nominee (Asing) Sdn Bhd 6,000,000 0.57Qualifier: UBS AG Singapore for Narisa Heights Investments Limited30 Tan Sri Dato’ Lee Shin Cheng 5,949,051 0.57Total 654,659,443 62.57SUBSTANTIAL SHAREHOLDERS(as per Register of Substantial Shareholders)Name of ShareholdersNo. of Shares HeldDirect % Indirect %IOI Corporation BerhadAnnual Report 20032381 Tan Sri Dato’ Lee Shin Cheng 5,949,051 0.57 374,674,329* 35.802 Puan Sri Datin Hoong May Kuan - - 380,623,380** 36.373 Dato’ Lee Yeow Chor 448,000 0.04 346,878,949*** 33.154 Progressive Holdings Sdn Bhd 346,878,949 33.15 - -5 The Capital Group Companies, Inc - - 67,350,996**** 6.446 Employees Provident Fund Board 59,926,800 5.73 - -* Indirect shareholding includes the shares held by Progressive Holdings Sdn Bhd, Desa Mayang Sdn Bhd and his son, Dato’ Lee Yeow Chor.** Indirect shareholding includes the shares held by Progressive Holdings Sdn Bhd, Desa Mayang Sdn Bhd, her spouse Tan Sri Dato’ Lee Shin Cheng andher son Dato’ Lee Yeow Chor.*** Indirect shareholding includes the shares held by Progressive Holdings Sdn Bhd by virtue of his substantial shareholdings in Progressive Holdings Sdn Bhd.**** Shares held under various fund institutions.
proxyformI/We(Please use block letters)ofbeing a member(s) of IOI Corporation Berhad, hereby appointofand/or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the Thirty-FourthAnnual General Meeting of the Company to be held at Putrajaya I (Level III), Putrajaya Marriott Hotel, IOI Resort, 62502Putrajaya, Malaysia on Tuesday, 21 October 2003 at 11.00 a.m. or any adjournment thereof.My proxy shall vote as follows:ResolutionsForAgainst1 To receive and adopt the Audited Financial Statements for the financial year ended 30 June 2003and the Reports of the Directors and Auditors thereon2 To re-elect Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor as a Director3 To re-elect Mr Lee Cheng Leang as a Director4 To re-appoint Mr Chan Fong Ann pursuant to Section 129 of the Companies Act, 19655 To approve Directors' Fees6 To re-appoint BDO Binder as Auditors and to authorise the Directors to fix their remuneration7 To authorise the Directors to allot and issue shares pursuant to Executive Share Option Scheme8 To authorise the Directors to allot and issue shares pursuant to Section 132D of the CompaniesAct, 19659 To approve the proposed renewal of existing share buy-back authority10 To approve the proposed renewal of shareholders’ mandate for recurrent related party transactions(Please indicate with an "X" or "√" in the space provided as to how you wish your votes to be cast.)The proportion of my/our holding to be represented by my/our proxy/proxies are as follows:First proxy : % Dated this day of 2003Second proxy : %100%No. of Shares HeldSignature of ShareholderNotes1 A member may appoint any person to be his proxy and the provisions of section 149(1)(b) of the Act shall not apply to the Company.2 An instrument appointing a proxy must be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is acorporation, either under seal or under the hand of an officer or attorney duly authorised.3 If a member appoints two proxies to attend at the same meeting, the instrument of proxy must specify the proportion of his shareholdings to be represented byeach proxy.4 An instrument appointing a proxy may specify the manner in which the proxy is to vote in respect of a particular resolution and, where an instrument of proxy soprovides, the proxy is not entitled to vote on the resolution except as specified in the instrument.5 An instrument appointing a proxy must be deposited at the Company's registered office at No.7-10, Jalan Kenari 5, Bandar Puchong Jaya, Off Jalan Puchong,47100 Puchong, Selangor Darul Ehsan, not less than 48 hours before the time for holding the Meeting or any adjournment thereof.
Page 1:
www.ioigroup.comIOI Corporation Ber
Page 5 and 6:
OPERATING BACKGROUNDThe Malaysian e
Page 7 and 8:
FINANCIAL OVERVIEW cont’dGroup’
Page 9 and 10:
REVIEW OF RESULTS cont’dEBIT cont
Page 11 and 12:
OTHER CORPORATE DEVELOPMENT AND GRO
Page 13 and 14:
SOCIAL CONTRIBUTIONSAs a responsibl
Page 15:
ACKNOWLEDGEMENTOn behalf of the Boa
Page 18 and 19:
noticeofannualgeneralmeetingNOTICE
Page 20 and 21:
noticeofannualgeneralmeeting cont
Page 22 and 23:
noticeofannualgeneralmeeting cont
Page 25 and 26:
oostingjobfulfilment“When it come
Page 27 and 28:
oardofdirectorsTan Sri Dato’ Lee
Page 29 and 30:
Dato’ Lee Yeow ChorExecutive Dire
Page 31 and 32:
Datuk Khalid b Hj HusinIndependent
Page 34 and 35:
groupfinancialoverviewBalance Sheet
Page 36 and 37:
groupperformancehighlightsIOI Corpo
Page 38 and 39:
five-yearfinancialhighlightsIn RM
Page 40:
oostingsocialcommitment“As a cari
Page 43 and 44:
HIGHLIGHTS cont’d• Net operatin
Page 45 and 46:
ECONOMIC PROFIT AND RETURNS cont’
Page 47 and 48:
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 60 and 61:
Page 63 and 64:
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 71 and 72:
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 and 100:
27 Tan Sri Dato’ Lee Shin Cheng i
Page 101 and 102:
groupbusinessstructurePlantationPla
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
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191: notestothefinancialstatements cont
Page 230 and 231: eportoftheauditors to the members o
Page 232 and 233: groupproperties cont’dAPLANTATION
Page 234 and 235: groupproperties cont’dBDEVELOPMEN
Page 236 and 237: groupproperties cont’dDINDUSTRIAL
Page 238 and 239: groupproperties cont’dEOTHER PROP
Page 242: fold hereIOI Corporation BerhadNo.
show all

Eng - IOI Group

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?