Eng - IOI Group

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corporateinformationBoard of DirectorsTan Sri Dato’ Lee Shin ChengPSM, DPMS, JPExecutive ChairmanDato’ Lee Yeow ChorDSAPExecutive DirectorDato’ Yeo HowDIMPExecutive DirectorLee Cheng LeangExecutive DirectorDatuk Hj Mohd Khalil bDato’ Hj Mohd NoorPJN, DSPN, JSMIndependent Non-Executive DirectorDatuk Khalid b Hj HusinPJN, DIMP, JMN, KMN, BJBIndependent Non-Executive DirectorChan Fong AnnIndependent Non-Executive DirectorAudit CommitteeDatuk Hj Mohd Khalil bDato’ Hj Mohd Noor *PJN, DSPN, JSMChairmanDatuk Khalid b Hj Husin *PJN, DIMP, JMN, KMN, BJBChan Fong Ann *Dato’ Yeo HowDIMP(MIA 4368)* Independent Non-Executive DirectorsSecretariesLee Ai Leng (LS 005809)Yap Chon Yoke (MAICSA 0867308)Registered Office7-10 Jalan Kenari 5Bandar Puchong JayaOff Jalan Puchong47100 PuchongSelangor Darul EhsanTel : 03 8075 2288/8075 1155Fax : 03 8075 3997RegistrarPFA Registration Services Sdn Bhd1301, Level 13, Uptown 1No. 1, Jalan SS21/58Damansara Uptown47400 Petaling JayaSelangor Darul EhsanTel : 03 7725 4888Fax : 03 7722 2311Legal Form and DomicilePublic Limited Liability CompanyIncorporated and Domiciled inMalaysiaStock Exchange ListingMain Board ofThe Kuala Lumpur Stock ExchangeWebsiteswww.ioigroup.comwww.myioi.comwww.palmco-holdings.comwww.croklaan.comEmail Addresscorp@ioigroup.com<strong>IOI</strong> Corporation BerhadAnnual Report 200324AuditorsBDO Binder, Chartered Accountants15th Floor, Wisma Hamzah Kwong Hing1 Leboh Ampang, 50100 Kuala LumpurTel : 03 2055 8888Fax : 03 2078 7045
oardofdirectorsTan Sri Dato’ Lee Shin ChengExecutive ChairmanDato’ Yeo HowExecutive DirectorDato’ Lee Yeow ChorExecutive DirectorLee Cheng LeangExecutive DirectorChan Fong AnnIndependent Non-Executive DirectorDatuk Hj Mohd Khalil b Dato’ Hj Mohd NoorIndependent Non-Executive DirectorDatuk Khalid b Hj HusinIndependent Non-Executive Director25<strong>IOI</strong> Corporation BerhadAnnual Report 2003
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: oostingjobfulfilment“When it come
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 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
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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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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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