Eng - IOI Group

otherinformation cont’dIOI Corporation BerhadAnnual Report 200396Note1 Subsidiaries of IOI Properties Berhad (“IOI Properties”).2 An associated company of IOI Properties.3 Subsidiaries of IOI Properties, which undertake property development activities of the IOI Properties Group.4 The subject property is an office block located at No 7-10, Jalan Kenari 5, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan with a built-uparea of 1,376 m2. It is being rented at a monthly rental of RM105,000 under an annually renewable agreement which expires in the month of April ofthe respective year.5 Tan Sri Dato’ Lee Shin Cheng is a Director of IOI and IOI Properties and he is a Major Shareholder of IOI and holds 3,889,600 shares representing1.17% stake in IOI Properties.6 Dato’ Lee Yeow Chor is a Director of IOI and IOI Properties and he is a Major Shareholder of IOI and holds 3,079,400 shares representing 0.93% stakein IOI Properties.7 Dato’ Yeo How is a Director of IOI and IOI Properties and he holds 210,000 shares representing 0.02% stake in IOI and 4,000 shares representing lessthan 0.01% stake in IOI Properties.8 Tan Sri Dato’ Lee Shin Cheng is a Director of IOI and Permodalan Plantations Sdn Bhd (“Permodalan”) and he is a Major Shareholder of IOI.9 Madam Lai Ming Chun @ Lai Poh Lin is a Director of certain subsidiaries of IOI and Permodalan and she holds 2,196,287 shares representing 0.25%stake in IOI.10 Madam Lai Ming Chun @ Lai Poh Lin is a Director of certain subsidiaries of IOI and Sakilan Desa Sdn Bhd and she holds 2,196,287 shares representing0.25 % stake in IOI.11 Tan Sri Dato’ Lee Shin Cheng is a Director of IOI and Palmco Holdings Berhad (“Palmco”) and he is a Major Shareholder of IOI.12 Dato’ Lee Yeow Chor is a Director of IOI and Palmco and he is a Major Shareholder of IOI.13 Dato’ Yeo How is a Director of IOI and Palmco and he holds 210,000 shares representing 0.02% stake in IOI.14 Madam Lai Ming Chun @ Lai Poh Lin is a Director of certain subsidiaries of IOI and Palmco Plantations (Sabah) Sdn Bhd and she holds 2,196,287shares representing 0.25 % stake in IOI.15 Sime Darby Berhad is a Major Shareholder of Palmco, a subsidiary of IOI.16 Tan Sri Dato’ Lee Shin Cheng is a Major Shareholder of IOI and B. A. Plantations Sdn Bhd (“BA”) and a Director of IOI and BA.17 Puan Sri Datin Hoong May Kuan is a Major Shareholder of IOI and BA.18 Dato’ Lee Yeow Chor is a Major Shareholder of IOI and BA and a Director of IOI and BA.19 Madam Lai Ming Chun @ Lai Poh Lin is a Director of certain subsidiaries of IOI and Right Purpose Sdn Bhd (“Right Purpose”) and she is a MajorShareholder of Right Purpose and holds 2,196,287 shares representing 0.25 % stake in IOI.20 Datuk Koh Kin Chee is a Director of certain subsidiaries of IOI and Right Purpose and he is a Major Shareholder of Right Purpose and holds 3,350,936shares representing 0.38 % stake in IOI.21 Mr Richard Koh Kin Lip is a Director of certain subsidiaries of IOI and Right Purpose and he is a Major Shareholder of Right Purpose and holds3,350,936 shares representing 0.38% stake in IOI.22 Tan Sri Dato’ Lee Shin Cheng is a Director and Major Shareholder of IOI and Pine Capital Sdn Bhd (“Pine Capital”).23 Puan Sri Datin Hoong May Kuan is a Major Shareholder of IOI and Pine Capital.24 Dato’ Lee Yeow Chor is a Major Shareholder of IOI and Pine Capital and he is a Director of IOI.25 Datuk Koh Kin Chee is a Director of certain subsidiaries of IOI and a Major Shareholder of Pine Capital and holds 3,350,936 shares representing 0.38 %stake in IOI.26 Mr Richard Koh Kin Lip is a Director of certain subsidiaries of IOI and a Major Shareholder of Pine Capital and holds 3,350,936 shares representing0.38 % stake in IOI.