Eng - IOI Group

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Notes To The Financial Statements cont’d51. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITY cont’dEffective GroupInterestName of Company 2007 2006 Principal ActivitiesDirect Subsidiaries cont’dPlantation cont’dPerusahaan Mekassar (M) Sdn Bhd 100% 100% Cultivation of oil palm and processing of palm oilSyarikat Pukin Ladang Kelapa Sawit 100% 100% Cultivation of oil palm and processing of palm oilSdn BerhadSyarimo Sdn Bhd 100% 100% Cultivation of oil palm, processing of palm oil andinvestment holdingIOI Commodity Trading Sdn Bhd 100% 100% Trading in commoditiesFuture Growth Sdn Bhd 100% 100% DormantLadang Sabah Holdings Sdn Bhd(in liquidation) 100% 100% DormantMorisem Consolidated Sdn Bhd 100% 100% DormantMorisem Sdn Bhd 100% 100% DormantProperty Development and InvestmentBukit Kelang Development Sdn Bhd 100% 100% Property developmentKayangan Heights Sdn Bhd 60% 60% Property developmentNice Skyline Sdn Bhd 88% 88% Property development and investment holdingRapat Jaya Sendirian Berhad 100% 100% Property developmentEng Hup Industries Sdn Berhad 100% 100% Property development and managementIOI Properties Berhad 71% 70% Property development, property investment andinvestment holdingKean Ko Sdn Berhad 100% 100% Investment holdingProjects IOI (Mauritius) Ltd * 55% 55% Investment holding(Incorporated in Mauritius)Resource-based ManufacturingIOI Bio-Energy Sdn Bhd * 100% 100% Produce and supply palm-based renewable energygeneration using biomassIOI Edible Oils Sdn Bhd * 100% 100% Commodities trading, palm oil refinery/kernelcrushing plantIOI Speciality Fats Sdn Bhd * 100% 100% Commodities trading and palm oil refinery and palmkernel fractionationIOI Loders Croklaan Procurement 100% 100% Commodities trading and international procurementCompany Sdn Bhdof palm oil247ANNUAL REPORT 2007IOI Corporation Berhad
Notes To The Financial Statements cont’d51. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITY cont’dEffective GroupInterestName of Company 2007 2006 Principal ActivitiesDirect Subsidiaries cont’dResource-based Manufacturing cont’dIOI Oleochemical Industries Berhad * 100% 100% Investment holdingLoders Croklaan Group B. V. 100% 100% Investment holding(Incorporated in The Netherlands)Pan-Century Edible Oils Sdn Bhd 100% - Refining and processing of crude palm oil, soapnoodles and glycerinePan-Century Oleochemicals Sdn Bhd 100% - Manufacture of oleochemical productsNon-SegmentIOI Construction Sdn Bhd + 70% 70% Building, engineering and construction servicesIOI Landscape Services Sdn Bhd 100% 100% Landscape services, sale of ornamental plants andturfing grassIOI Palm Products Sdn Bhd 100% 100% Manufacturing and trading of oil palm relatedby-productsResort Villa Development Sdn Bhd 100% 100% Hotel and resort developmentResort Villa Golf Course Berhad 100% 100% Golf and recreational club servicesResort Villa Golf Course DevelopmentSdn Bhd 100% 100% Hotel and hospitality servicesIOI Capital (L) Berhad 100% - Issuance of Exchangeable Bonds(Incorporated in the Federal Territory of Labuan)IOI Investment (L) Berhad 100% 100% Issuance of Exchangeable Bonds(Incorporated in the Federal Territory of Labuan)IOI Ventures (L) Berhad 100% 100% Issuance of Guaranteed Notes(Incorporated in the Federal Territory of Labuan)IOI Resources (L) Berhad 100% - Dormant(Incorporated in the Federal Territory of Labuan)IOI Corporation N. V. * 100% 100% Investment holding(Incorporated in The Netherlands Antilles)Swee Lam Estates (Malaya) Sdn Berhad 100% 100% Investment holdingJasasinar Multimedia Sdn Bhd 94% 94% DormantAffinity Communications Sdn Bhd 100% 100% DormantIOI Biofuel Sdn Bhd 100% 100% DormantIOI Pulp & Paper Sdn Bhd 100% 100% DormantIOI Management Sdn Bhd 100% 100% DormantTampoi Development Sdn Bhd 100% 100% DormantIOI Corporation BerhadANNUAL REPORT 2007 248
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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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Page 199 and 200: Notes To The Financial Statements c
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Page 261 and 262: Group PropertiesA. PLANTATION ESTAT
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Page 273 and 274: Notice of Annual General MeetingNOT
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Page 279 and 280: Shareholders Information cont’das
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Page 283 and 284: fold herestampThe Company Secretary
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