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 Subsidiaries cont’dProperty Development and Investment cont’dSubsidiaries of Cahaya KotaDevelopment Sdn BhdIOI Building Services Sdn Bhd 71% 70% Building maintenance servicesLush Development Sdn Bhd 71% 70% Property developmentRiang Takzim Sdn Bhd 71% 70% DormantTanda Bestari Development Sdn Bhd 71% 70% DormantSubsidiaries of Dynamic Management Sdn BhdPaksi Teguh Sdn Bhd 71% 70% General contractorsPilihan Megah Sdn Bhd 71% 70% Property development, property investment andinvestment holdingLegend Advance Sdn Bhd * 50% 49% Property developmentSubsidiary of Pilihan Megah Sdn BhdFuture Link Properties Pte Ltd * 43% 43% Property investment(Incorporated in Singapore)Subsidiaries of Property Skyline Sdn BhdNice Frontier Sdn Bhd * 64% 65% Property development, property investment andcultivation of oil palmProperty Village Berhad * 57% 57% Property development, golf club and recreationalservices and investment holdingWealthy Growth Sdn Bhd * 64% - DormantSubsidiary of Property Village BerhadBaycrest Sdn Bhd * 58% 57% General contractorsSubsidiary of IOI Land Singapore Pte LtdMulti Wealth (Singapore) Pte Ltd * 71% - Dormant(Incorporated in Singapore)Subsidiary of Kean Ko Sdn BerhadSeremban Enterprise Corporation Berhad 58% 58% Property development251ANNUAL 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’dResource-based ManufacturingSubsidiaries of IOI OleochemicalIndustries BerhadPalmex Industries Sdn Berhad * 100% 100% Property development and investment holdingPalmco Properties Sdn Bhd * 100% 100% Property investmentPMX Bina Sdn Bhd * 100% 100% General contractorSubsidiary of IOI Edible Oils Sdn BhdIOI Jeti Sdn Bhd * 100% 100% DormantSubsidiaries of IOI OleochemicalIndustries BerhadAcidchem International Sdn Bhd * 100% 100% Manufacturing of fatty acids and glycerineDerichem (M) Sdn Bhd * 100% 100% Manufacturing of soap noodlesEsterchem (M) Sdn Bhd * 100% 100% Trading in estersStabilchem (M) Sdn Bhd * 100% 100% Manufacturing of metallic stearatesPalmco Oil Mill Sendirian Berhad * 100% 100% Trading in commoditiesSubsidiaries of Loders Croklaan Group B. V.Loders Croklaan B. V. # 100% 100% Manufacturing of specialty oils and fats(Incorporated in The Netherlands)Loders Croklaan Canada Inc. # 100% 100% Manufacturing of specialty oils and fats(Incorporated in Canada)Loders Croklaan USA B. V. # 100% 100% Investment holding(Incorporated in The Netherlands)Loders Croklaan For Oils S.A.E. Egypt * 100% 100% Production of emulsified raw materials and semi(Incorporated in Egypt)finished goods on oils and fatsIOI-Loders Croklaan Oils B.V. # 100% 100% Palm oil refinery(Incorporated in The Netherlands)Loders Croklaan (Shanghai) Trading Co., Ltd. # 100% 100% Trading of specialty oils and fats products(Incorporated in the People’s Republic of China)IOI Loders Croklaan Oils Sdn Bhd 100% 100% Refining and trading of crude palm oil, other refinedproducts and tolling servicesIOI Corporation BerhadANNUAL REPORT 2007 252
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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 203 and 204: Notes To The Financial Statements c
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Page 261 and 262: Group PropertiesA. PLANTATION ESTAT
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Page 267 and 268: Group Properties cont’dC. INVESTM
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 279 and 280: Shareholders Information cont’das
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Page 283 and 284: fold herestampThe Company Secretary
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