Eng - IOI Group

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financialstatement104 Directors’ Report120 Income Statements121 Balance Sheets123 Statements of Changes in Equity127 Cash Flow Statements131 Notes To The Financial Statements256 Statement by Directors256 Statutory Declaration257 Report of The Auditors
Directors’ ReportThe Directors of IOI Corporation Berhad have pleasure in submitting their report and the audited financial statements of the Group andof the Company for the financial year ended 30 June 2007.Principal ActivitiesThe principal activities of the Company consist of investment holding and the cultivation of oil palm and processing of palm oil.The principal activities of the subsidiaries and associates are set out in Note 51 to the financial statements.There have been no significant changes in the nature of the activities of the Group and of the Company during the financial year.Financial ResultsThe audited results of the Group and of the Company for the financial year ended 30 June 2007 are as follows:GroupRM’000CompanyRM’000Profit before taxation 1,991,073 693,593Taxation (340,109) (102,976)Profit for the financial year 1,650,964 590,617Attributable to:Equity holders of the Company 1,482,104 590,617Minority interests 168,860 -1,650,964 590,617DividendsA second interim tax-exempt dividend of 27% in respect of the financial year ended 30 June 2006 amounted to RM162,166,601 waspaid on 28 September 2006 as dealt with in the Directors’ Report of that financial year. In addition, the Company paid an amount ofRM2,612,306 in respect of the same dividend payment to account for the issue of 19,350,419 ordinary shares of RM0.50 each arisingfrom the conversion of the USD310 million Zero Coupon Guaranteed Exchangeable Bonds due 2009 subsequent to the financial yearend but before the book closure for dividend entitlement on 15 September 2006.On 13 February 2007, the Directors declared an interim dividend of 70% less income tax which amounted to RM316,351,092 in respectof the financial year ended 30 June 2007. The dividend was paid on 27 March 2007, to shareholders whose names appear in theRecord of Depositors at the close of business on 16 March 2007.No final dividend is recommended for the financial year ended 30 June 2007.IOI Corporation BerhadANNUAL REPORT 2007 104
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Our Vision... is to be a leading co
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Chairman’s StatementDear Valued S
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Responsibility“ Today, more than
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Group Performance Highlights2007 20
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Efficiency“The future belongs to
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Management’s Discussion and Analy
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PALM OIL BUSINESS STREAMManagement
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CORPORATE SOCIAL RESPONSIBILITY (CS
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Page 68 and 69: Excellence in ExecutionOur commitme
Page 70 and 71: Audit Committee Report cont’dTERM
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Page 74 and 75: Corporate GovernanceINTRODUCTIONThe
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Page 82 and 83: Statement on Internal ControlINTROD
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Page 86 and 87: Other InformationCOMPOSITION OF SHA
Page 88 and 89: RECURRENT RELATED PARTY TRANSACTION
Page 90 and 91: Other Information cont’dPENALTIES
Page 93 and 94: Senior Management TeamGroup Chief E
Page 95 and 96: Global PresenceNORTH AMERICA• USA
Page 97 and 98: Location of Operations in MalaysiaP
Page 99 and 100: Corporate CalendarNov 2006• IOI P
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Page 103 and 104: Social ContributionSep 2006• Yaya
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Notes To The Financial Statements c
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Statement By DirectorsIn the opinio
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Group PropertiesA. PLANTATION ESTAT
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Group Properties cont’dA. PLANTAT
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Group Properties cont’dB. DEVELOP
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Group Properties cont’dC. INVESTM
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Group Properties cont’dD. INDUSTR
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Group Properties cont’dE. OTHER P
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Notice of Annual General MeetingNOT
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Notice of Annual General Meeting co
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Statement Accompanying Noticeof Ann
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Shareholders Information cont’das
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fold herestampThe Company Secretary
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Eng - IOI Group

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