Eng - IOI Group

More documents

Recommendations

Info

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
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 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
Page 140 and 141: notestothefinancialstatements cont
Page 142 and 143: notestothefinancialstatements cont
Page 144 and 145:
notestothefinancialstatements cont
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?