Eng - IOI Group

27 Tan Sri Dato’ Lee Shin Cheng is a Director and Major Shareholder of IOI and Mayvin Incorporated Sdn Bhd (“Mayvin”).28 Puan Sri Datin Hoong May Kuan is a Major Shareholder of IOI and Mayvin.29 Dato’ Lee Yeow Chor is a Major Shareholder of IOI and Mayvin and he is a Director of IOI.30 Madam Lai Ming Chun @ Lai Poh Lin is a Director of certain subsidiaries of IOI and Mayvin and she is a Major Shareholder of Mayvin and holds2,196,287 shares representing 0.25 % stake in IOI.31 Datuk Koh Kin Chee is a Director of certain subsidiaries of IOI and he is a Major Shareholder of Mayvin and holds 3,350,936 shares representing 0.38% stake in IOI.32 Mr Richard Koh Kin Lip is a Director of certain subsidiaries of IOI and Mayvin and he is a Major Shareholder of Mayvin and holds 3,350,936 sharesrepresenting 0.38 % stake in IOI.33 Datuk Koh Kin Chee is a Director of certain subsidiaries of IOI and he is a Major Shareholder of Affinity Future Sdn Bhd and holds 3,350,936 sharesrepresenting 0.38 % stake in IOI.34 Mr Lim Boon Kim is a Director of certain subsidiaries of IOI and he is the owner of Chop Lam Soon.35 Tan Sri Dato’ Lee Shin Cheng is a Director and Major Shareholder of IOI and Malayapine Estates Sdn Bhd (“Malayapine”).36 Puan Sri Datin Hoong May Kuan is a Major Shareholder of IOI and Malayapine.37 Dato’ Lee Yeow Chor is a Director of IOI and Malayapine and he is a Major Shareholder of IOI.• Notwithstanding the related party disclosure already presented in the financial statements in accordance with Malaysian Accounting Standards BoardStandard No. 8 (“MASB 8”), the above disclosure are made in order to comply with Paragraph 10.09 of the KLSE Listing Requirements (“ListingRequirements”) with regard to value of related party transactions of a revenue nature conducted in accordance with shareholders’ mandate during thefinancial year, as the scope of related party relationships and disclosure contemplated by the Listing Requirements are, to certain extent, differentfrom those of MASB 8.• The shareholdings of the respective interested Directors/Major shareholders as shown above are based on information disclosed in the Circular toShareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature dated 26September 2002.97IOI Corporation BerhadAnnual Report 2003