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’dResource-based Manufacturing cont’dSubsidiaries of Loders CroklaanGroup B. V. cont’dLoders Croklaan (Asia) Sdn Bhd 100% 100% Processing and sale of palm oil and palm kernel oilderived specialty fats and related productsLoders Croklaan (Ghana) Limited * 100% 100% Procurement and development of raw material for(Incorporated in Ghana)specialty fat applicationLoders Croklaan Malaysia Sdn Bhd 100% 100% DormantLoders Croklaan Latin America Comercio e 100% 100% DormantIndustria Ltda *(Incorporated in Brazil)Lipid Nutrition B.V. 100% - Develop, produce and commercialise nutritional lipid(Incorporated in The Netherlands)ingredients to the dietary supplement andSubsidiary of Loders Croklaan USA B. V.food industryLoders Croklaan USA LLC # 100% 100% Manufacturing of specialty oils and fats(Incorporated in United States of America)Subsidiary of Loders Croklaan ForOils S. A. E. EgyptLoders Croklaan Trading & Distribution 100% 100% Trading and marketing of food-based productsLLC Egypt *(Incorporated in Egypt)Non-SegmentSubsidiaries of IOI OleochemicalIndustries BerhadPalmco Jaya Sendirian Berhad * 100% 100% Bulk cargo warehousingPalmco Hotels Sdn Bhd* - 100% Hotels and related activitiesPalmco Management Services Sdn Bhd * 100% 100% Management services and rental of storage tanksCare Security Services Sdn Bhd * 100% 100% Management of collection of service chargesPerformance Chemicals (M) Sdn Bhd * 100% 100% DormantPalmina Sendirian Berhad * 100% 100% DormantPalmco Plantations Sendirian Berhad * 100% 100% Dormant253ANNUAL 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’dNon-Segment cont’dSubsidiaries of IOI OleochemicalIndustries Berhad cont’dPeter Greven Asia Sdn Bhd - 100% Dormant(formerly known as Palmco Cocoa Sendirian Berhad) *Direct Consolidated Sdn Bhd * 100% 100% DormantQuantum Green Sdn Bhd * 100% 100% DormantAcidchem (Sabah) Sdn Bhd * 100% 100% DormantSubsidiary of Acidchem International Sdn BhdAcidchem (USA) Inc * 100% 100% Trading in fatty acids and glycerine(Incorporated in United States of America)Subsidiary of Palmex Industries Sdn BerhadPalmco International (HK) Limited * 100% 100% Investment holding(Incorporated in Hong Kong)Palmco Engineering Limited * 100% 100% Investment holding(Incorporated in Hong Kong)Acidchem (Singapore) Pte Ltd * 100% 100% Dormant(Incorporated in Singapore)Subsidiary of Palmco Engineering LimitedTianjin Palmco Oil & Fats Co Ltd * 100% 100% Dormant(Incorporated in People’s Republic of China)Subsidiary of IOI Construction Sdn Bhd 70% 70% DormantIOI Concrete Sdn BhdSubsidiary of Kayangan Heights Sdn BhdCommon Portfolio Sdn Bhd 60% 60% DormantSubsidiaries of Swee Lam Estates (Malaya) Sdn BhdSwee Lam Development Sdn Bhd 100% 100% DormantSwee Lam Properties Sdn Bhd 100% 100% Dormant* Subsidiaries not audited by BDO Binder# Subsidiaries audited by member firms of BDO InternationalIOI Corporation BerhadANNUAL REPORT 2007 254
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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 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 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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