Eng - IOI Group

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Notes To The Financial Statements cont’d31. SHARE CAPITAL cont’d31.1 Executive Share Option Scheme cont’di. Share options outstanding at the end of the financial yearOption No. of Weighted averageprice * share exercise price *(RM) options * (RM) Exercisable period20072.50 93,470,600 2.50 12 January 2007 - 23 November 20164.30 46,071,000 4.30 2 April 2008 - 23 November 2016139,541,600 3.0920062.50 116,430,000 2.50 12 January 2007 - 23 November 2016116,430,000 2.50ii.Share options exercised during the financial yearOption No. of Weighted averageprice * share options share price *(RM) Date of exercise exercised * (RM)2.50 February 2007 1,296,000 3.942.50 March 2007 5,839,500 3.882.50 April 2007 2,593,000 4.972.50 May 2007 3,096,500 5.392.50 June 2007 3,010,400 5.4715,835,400 4.66* Adjusted pursuant to the Share Split on 6 June 2007195ANNUAL REPORT 2007<strong>IOI</strong> Corporation Berhad
Notes To The Financial Statements cont’d31. SHARE CAPITAL cont’d31.1 Executive Share Option Scheme cont’diii.Fair value of share options granted during the financial yearThe fair value of share options granted during the financial year was estimated by an external valuer using thebinomial model, taking into account the terms and conditions upon which the options were granted. The fair value ofshare options measured at grant date are as follows:Optionprice *Fair Value*(RM) Grant Date Vesting Date (RM)20074.30 2 April 2007 2 April 2008 0.8902 April 2009 0.9892 April 2010 1.0582 April 2011 1.10520062.50 12 January 2006 12 January 2007 0.50812 January 2008 0.56712 January 2009 0.61012 January 2010 0.640The fair values of the share options were arrived at based on the following assumptions:Granted onGranted on2 April 2007 12 January 2006Weighted average share price (RM) * 4.40 2.52Weighted average exercise price (RM) * 4.30 2.50Risk free rate (%) 3.4 3.7Expected dividend yield (%) 3.5 3.5Volatility of share return (%) 30.0 30.0Rate of leaving service of eligible executive (% )• Prior to the vesting date 0.0 0.0• After the vesting date 6.0 6.0* Adjusted pursuant to the Share Split on 6 June 2007<strong>IOI</strong> Corporation BerhadANNUAL REPORT 2007 196
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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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KepongKLCCKL SentralPetaling JayaKu
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Corporate InformationBOARD OF DIREC
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Profile of Directors cont’dDATO
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Profile of Directors cont’dDATUK
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Excellence in ExecutionOur commitme
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Audit Committee Report cont’dTERM
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Audit Committee Report cont’dTERM
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Corporate GovernanceINTRODUCTIONThe
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Corporate Governance cont’dTHE BO
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Corporate Governance cont’dTHE BO
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Corporate Governance cont’dSHAREH
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Statement on Internal ControlINTROD
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Statement on Internal Control cont
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Other InformationCOMPOSITION OF SHA
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RECURRENT RELATED PARTY TRANSACTION
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Other Information cont’dPENALTIES
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Senior Management TeamGroup Chief E
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Global PresenceNORTH AMERICA• USA
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Location of Operations in MalaysiaP
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Corporate CalendarNov 2006• IOI P
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Corporate Calendar cont’dMarch200
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Social ContributionSep 2006• Yaya
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Social Contributions cont’dMay 20
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Directors’ ReportThe Directors of
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Directors’ Report cont’dUSD310
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Directors’ Report cont’dExecuti
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Directors’ Report cont’dReserve
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Directors’ Report cont’dDirecto
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Directors’ Report cont’dStatuto
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Directors’ Report cont’dSignifi
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Directors’ Report cont’dSignifi
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Income Statementsfor the financial
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Balance Sheets cont’das at 30 Jun
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Statements Of Changes In Equity con
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Statements Of Changes In Equity con
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Cash Flow Statements cont’dfor th
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Cash Flow Statements cont’dfor th
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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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This page has been intentionally le
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fold herestampThe Company Secretary
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Eng - IOI Group

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