Eng - IOI Group

More documents

Recommendations

Info

corporategovernance cont’dDirectors’ Remuneration cont’dThe Remuneration Committee of the Company comprises the following Directors:1 Tan Sri Dato’ Lee Shin Cheng (Chairman)2 Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor3 Chan Fong AnnThe committee ascertains and approves remuneration packages of executive directors in accordance with the Company’spolicy guidelines which set a proportionately high variable pay component to the remuneration package so as to stronglylink remuneration to performances.The remuneration package of the Executive Chairman is approved by the full Board and fees for directors are determinedby the full Board with the approval from shareholders at the Annual General Meeting.The details of the remuneration of Directors of the Company comprising remuneration received/receivable from theCompany and subsidiary companies during the financial year ended 30 June 2003 are as follows:IOI Corporation BerhadAnnual Report 200384
Directors’ Remuneration cont’d1 Aggregate remuneration of Directors categorised into appropriate components:In RM’000Bonus and Benefits-Fees Salaries Incentives in-kind EPF Others TotalExecutive Directors 371 2,697 4,783 168 1,153 115 9,287Non-executive Directors 114 - - 13 - 178 3052 Number of Directors whose remuneration falls into the following bands:Number of DirectorsRange of remuneration Executive Non-executiveBelow RM50,000 - -RM50,001 to RM100,000 - 2RM100,001 to RM150,000 - -RM150,001 to RM200,000 - 1RM200,001 to RM250,000 - -RM250,001 to RM300,000 1 -RM300,001 to RM1,000,000 - -RM1,000,001 to RM1,050,000 1 -RM1,050,001 to RM1,100,000 1 -RM1,100,001 to RM6,900,000 - -RM6,900,001 to RM6,950,000 1 -On 10 June 2003, the executive directors were offered a total of 4.2 million new ordinary shares under the ESOSScheme. As at 30 June 2003, none of the options given during FY 2003 were exercised by the executive directors.SHAREHOLDERSDialogue Between the Company and InvestorsThe Company strives to maintain an open and transparent channel of communication with its shareholders, institutionalinvestors and the investing public at large with the objectives of providing as clear and complete a picture of the Group’sperformance and position as possible. The Company believes that a constructive and effective investor relationship is anessential factor in enhancing value for its shareholders. However, whilst the Company endeavours to provide as muchinformation as possible to its shareholders and stakeholders, it is mindful of the legal and regulatory frameworkgoverning the release of material and price-sensitive information.85IOI 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 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 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
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: Re-electionIn accordance with the C
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:
Page 192 and 193:
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
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 240 and 241:
LIST OF TOP 30 SHAREHOLDERS cont’
Page 242:
fold hereIOI Corporation BerhadNo.
show all

Eng - IOI Group

Create successful ePaper yourself

Delete template?

Save as template?