Eng - IOI Group

Audit Committee
The Directors who served as members of the Audit Committee since the date of the last report are as follows:
Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor (Chairman)
Chan Fong Ann (Retired on 29 October 2010)
Quah Poh Keat (MIA 2022)
Datuk Karownakaran @ Karunakaran a/l Ramasamy (Appointed on 17 January 2011)
Nominating Committee
The Directors who served as members of the Nominating Committee since the date of the last report are as follows:
Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor (Chairman)
Chan Fong Ann (Retired on 29 October 2010)
Quah Poh Keat
Remuneration Committee
The Directors who served as members of the Remuneration Committee since the date of the last report are as follows:
Tan Sri Dato’ Lee Shin Cheng (Chairman)
Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor
Chan Fong Ann (Retired on 29 October 2010)
Quah Poh Keat (Appointed on 16 November 2010)
Auditors
The auditors, BDO, have expressed their willingness to continue in office.
Signed on behalf of the Board in accordance with a resolution of the Directors:
Tan Sri Dato’ Lee Shin Cheng
Executive Chairman
Dato’ Lee Yeow Chor
Executive Director
Putrajaya
6 September 2011
annual report 2011 • ioi corporation berhad
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