Eng - IOI Group

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otherinformation cont’dType of Recurrent Interested Directors/ Value ofRelated Party Major Shareholders TransactionsRelated Parties Transactions and Persons Connected RM’000Pilihan Megah Sdn Bhd, Sale of plants and provision • Tan Sri Dato’ Lee Shin Cheng (5) 942Dynamic Management of landscaping services by • Dato’ Lee Yeow Chor (6)Sdn Bhd and IOI Landscape Services • Dato’ Yeo How (7)Flora Development Sdn Bhd Sdn Bhd(1) & (3)Dynamic Management Rental of properties by • Tan Sri Dato’ Lee Shin Cheng (5) 1,260Sdn Bhd (1) Halusah Ladang Sdn Bhd • Dato’ Lee Yeow Chor (6)(4) • Dato’ Yeo How (7)Permodalan Plantations Purchase of estate produce • Tan Sri Dato’ Lee Shin Cheng (8) 61,879Sdn Bhd and palm oil products by • Madam Lai Ming ChunMorisem Palm Oil Mill @ Lai Poh Lin (9)Sdn BhdSakilan Desa Sdn Bhd Purchase of estate produce • Madam Lai Ming Chun 17,155and palm oil products by @ Lai Poh Lin (10)Halusah Ladang Sdn BhdPalmco Plantations (Sabah) Purchase of estate produce • Tan Sri Dato’ Lee Shin Cheng (11) 20,220Sdn Bhd by Ladang Sabah Sdn Bhd • Dato’ Lee Yeow Chor (12)• Dato’ Yeo How (13)• Madam Lai Ming Chun@ Lai Poh Lin (14)IOI Corporation BerhadAnnual Report 200392Palmco Oil Mill Sdn Bhd Sale of palm kernel oil, • Tan Sri Dato’ Lee Shin Cheng (11) 211,537stearin and other palm oil • Dato’ Lee Yeow Chor (12)products; and purchase of • Dato’ Yeo How (13)palm oil products byIOI Edible Oils Sdn Bhd
Type of Recurrent Interested Directors/ Value ofRelated Party Major Shareholders TransactionsRelated Parties Transactions and Persons Connected RM’000Palmco Oil Mill Sdn Bhd Sale and purchase of palm • Tan Sri Dato’ Lee Shin Cheng (11) 9,395oil products by • Dato’ Lee Yeow Chor (12)IOI Commodity Trading • Dato’ Yeo How (13)Sdn BhdPalmco Plantations (Sabah) Management of oil palm • Tan Sri Dato’ Lee Shin Cheng (11) 696Sdn Bhd estates by Halusah Ladang • Dato’ Lee Yeow Chor (12)Sdn Bhd • Dato’ Yeo How (13)• Madam Lai Ming Chun@ Lai Poh Lin (14)Sime Darby Berhad Purchase of palm oil • Sime Darby Berhad (15) 35,276products by IOI Edible OilsSdn BhdB.A. Plantations Sdn Bhd Purchase of estate produce • Tan Sri Dato’ Lee Shin Cheng (16) 24,482and palm oil products by • Puan Sri Datin Hoong May KuanMorisem Palm Oil Mill (17)Sdn Bhd • Dato’ Lee Yeow Chor (18)Right Purpose Sdn Bhd Purchase of estate produce • Madam Lai Ming Chun 18,112and palm oil products by @ Lai Poh Lin (19)Halusah Ladang Sdn Bhd • Datuk Koh Kin Chee (20)• Richard Koh Kin Lip (21)93IOI 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
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: otherinformationCOMPOSITION OF SHAR
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
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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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