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 ActivitiesIndirect SubsidiariesPlantationSubsidiary of B. A. Plantations Sdn BhdKesan Jadi Sdn Bhd 100% 100% Cultivation of oil palmSubsidiaries of Mayvin (Sabah) Sdn BhdDeramakot Plantations Sdn Bhd 100% 100% Cultivation of oil palmLadang Mayvin Sdn Bhd 100% 100% Cultivation of oil palmMowtas Plantations Sdn Bhd 100% 100% Cultivation of oil palmSri Mayvin Plantation Sdn Bhd 100% 100% Cultivation of oil palmSubsidiaries of Pine Capital Sdn BhdLadang Tebu Batu Putih Sdn Bhd 100% 100% Cultivation of oil palmLuminous Aspect Sdn Bhd 100% 100% Cultivation of oil palmPriceland Plantation Sdn Bhd 100% 100% Cultivation of oil palmSayang Segama Sdn Bhd 100% 100% Cultivation of oil palmSri Vagas Sdn Bhd 100% 100% Cultivation of oil palmSri Yongdankong Sdn Bhd 100% 100% Cultivation of oil palmSubsidiaries of Mayvin Incorporated Sdn BhdGamore Corporation Sdn Bhd 100% 100% Cultivation of oil palmVantage Wealth Sdn Bhd 100% 100% Cultivation of oil palmSubsidiaries of Syarimo Sdn BhdAgroplex (Sabah) Sdn Bhd 100% 100% Cultivation of oil palmBilprice Development Sdn Bhd 100% 100% Cultivation of oil palmErat Manis Sdn Bhd 100% 100% Cultivation of oil palmHidayat Rakyat Sdn Bhd 100% 100% Cultivation of oil palmHidayat Ria Sdn Bhd 100% 100% Cultivation of oil palmKunimas Sdn Bhd 100% 100% Cultivation of oil palmLokoh Sdn Bhd 100% 100% Cultivation of oil palmMaxgrand Sdn Bhd 100% 100% Cultivation of oil palmMewahandal Sdn Bhd 100% 100% Cultivation of oil palmMuara Julang Sdn Bhd 100% 100% Cultivation of oil palmPricescore Enterprise Sdn Bhd 100% 100% Cultivation of oil palmPujian Harum Sdn Bhd 100% 100% Cultivation of oil palmSyarikat Best Cocoa Sdn Bhd 100% 100% Cultivation of oil palmUnikhas Corporation Sdn Bhd 100% 100% Cultivation of oil palmVery Good Estate Sdn Bhd 100% 100% Cultivation of oil palmFastscope Development Sdn Bhd 100% 100% Cultivation of soft wood timber249ANNUAL 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 ActivitiesIndirect Subsidiaries cont’dPlantation cont’dSubsidiaries of IOI OleochemicalIndustries BerhadPalmco Plantations (Sabah) Sdn Bhd * 100% 100% Cultivation of oil palmPamol Plantations Sdn Bhd * 100% 100% Cultivation of oil palm and processing of palm oilUnipamol Malaysia Sdn Bhd * 100% 100% DormantPamol Bintang Sdn Bhd * 100% 100% DormantSubsidiary of Pamol Plantations Sdn BhdPamol Estates (Sabah) Sdn Bhd * 70% 70% Cultivation of oil palm and processing of palm oilSubsidiary of Pamol Estates (Sabah) Sdn BhdMilik Berganda Sdn Bhd * 70% 70% Cultivation of oil palmProperty Development and InvestmentSubsidiary of Nice Skyline Sdn BhdJurang Teguh Sdn Bhd 88% 88% Building, engineering and construction servicesSubsidiary of Projects IOI (Mauritius) LtdA. P. Gems & Jewellery Park Pvt Ltd (India) * 49% 49% Property investment(Incorporated in India)Subsidiaries of IOI Properties BerhadCahaya Kota Development Sdn Bhd 71% 70% Property development, property investment andinvestment holdingFlora Development Sdn Bhd 71% 70% Property developmentKapar Realty And Development Sdn Berhad 48% 48% Property developmentKumpulan Mayang Sdn Bhd 71% 70% Property developmentPine Properties Sdn Bhd 71% 70% Property development and property investmentDynamic Management Sdn Bhd 71% 70% Property development and investment holdingCommercial Wings Sdn Bhd 71% 70% Property investmentProperty Skyline Sdn Bhd * 64% 63% Provision of management services andinvestment holdingIOI Land Singapore Pte Ltd * 71% 70% Investment holding(Incorporated in Singapore)Flora Horizon Sdn Bhd 71% 70% Property development and cultivation of oil palmPilihan Teraju Sdn Bhd 71% 70% Property development and cultivation of oil palmHartawan Development Sdn Bhd 71% 70% Property development and cultivation of oil palmJutawan Development Sdn Bhd 71% 70% Property development and cultivation of oil palmPaduwan Development Sdn Bhd 71% 70% DormantPaska Development Sdn Bhd 71% 70% DormantIOI Corporation BerhadANNUAL REPORT 2007 250
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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 201 and 202: Notes To The Financial Statements c
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Page 261 and 262: Group PropertiesA. PLANTATION ESTAT
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Page 269 and 270: Group Properties cont’dD. INDUSTR
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Page 273 and 274: Notice of Annual General MeetingNOT
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Page 277 and 278: Statement Accompanying Noticeof Ann
Page 279 and 280: Shareholders Information cont’das
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Page 283 and 284: fold herestampThe Company Secretary
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