Eng - IOI Group

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statementofdirectors’interests in the Company and related corporations (as at 2 September 2003)Name of DirectorDirect (%) Indirect (%)The CompanyNo. of ordinary shares of 50 sen eachTan Sri Dato’ Lee Shin Cheng 5,949,051 0.57 374,674,329 35.80Dato’ Lee Yeow Chor 448,000 0.04 346,878,949 33.15Dato’ Yeo How 110,000 0.01 - -Lee Cheng Leang 148,000 0.01 - -Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor 65,000 0.01 - -Chan Fong Ann 1,347,500 0.13 33,785,500 3.23Datuk Khalid b Hj Husin - - - -SubsidiariesIOI Properties BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 810,200 0.24 1,914,600 0.58Dato’ Lee Yeow Chor 15,000 - 1,914,600 0.58Dato’ Yeo How 4,000 - - -Chan Fong Ann 11,200 - - -Kapar Realty And Development Sdn BerhadNo. of ordinary shares of RM1,000 eachTan Sri Dato’ Lee Shin Cheng 100 27.03 - -Executive Share Option Scheme of the CompanyName of DirectorOption PriceNo. of OptionsTan Sri Dato' Lee Shin Cheng RM5.20 1,500,000Dato' Lee Yeow Chor RM2.70/RM2.61* 150,000Dato' Lee Yeow Chor RM3.90/RM3.77* 80,000Dato' Lee Yeow Chor RM5.20 1,000,000Dato' Yeo How RM5.20 900,000Lee Cheng Leang RM5.20 700,000* Adjusted Option Price with effect from 16 October 2002.IOI Corporation BerhadAnnual Report 200390By virtue of their interests in the shares of the Company, Tan Sri Dato’ Lee Shin Cheng and Dato’ Lee Yeow Chor are alsodeemed to be interested in the shares of all the subsidiaries of the Company to the extent the Company has an interest.
otherinformationCOMPOSITION OF SHAREHOLDERSLargest Shareholders 36.4%Other Malaysian Body Corporate and Individuals 23.4%Government and Other Related Agencies 5.6%Foreigners 34.6%MATERIAL CONTRACTSThere were no material contracts entered into by the Company and its subsidiary companies which involved Directors’and major shareholders’ interests either still subsisting at the end of the financial year ended 30 June 2003 or enteredinto since the end of the previous financial year except as disclosed in Note 41.4 to the financial statements included inthis Annual Report.RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURERecurrent related party transactions of a revenue nature of IOI Corporation Berhad (“IOI”) Group for the financial yearended 30 June 2003 were as follows:Type of Recurrent Interested Directors/ Value ofRelated Party Major Shareholders TransactionsRelated Parties Transactions and Persons Connected RM’000Nice Frontier Sdn Bhd (1) Purchase of estate produce • Tan Sri Dato’ Lee Shin Cheng (5) 4,354by Sharikat Pukin Ladang • Dato’ Lee Yeow Chor (6)Kelapa Sawit Sdn Berhad • Dato’ Yeo How (7)Continental Estates Sdn Bhd Purchase of estate produce • Tan Sri Dato’ Lee Shin Cheng (5) 22,033(2) by Dynamic Plantation • Dato’ Lee Yeow Chor (6)Berhad • Dato’ Yeo How (7)91IOI 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
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
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Page 85 and 86: Re-electionIn accordance with the C
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Page 89 and 90: Financial Reporting cont’dIn addi
Page 91: NATURE OF OUR INTERNAL CONTROLS CON
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
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Page 116 and 117: directors’reportThe Directors of
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Page 122 and 123: directors’report cont’dRESERVES
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Page 132 and 133: statementsofchangesinequity for the
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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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