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 ActivitiesAssociatesPerumahan Abadi Sdn Bhd 25% 25% DormantReka Halus Sdn Bhd 30% 30% Cultivation of oil palm and processing of palm oilAssociate of IOI Properties BerhadContinental Estates Sdn Bhd 18% 18% Property development and cultivation of oil palmAssociates of IOI OleochemicalIndustries BerhadFatty Chemical (Malaysia) Sdn Bhd 30% 30% Manufacturing of fatty alcohol and methyl estersKao Plasticizer (Malaysia) Sdn Bhd 30% 30% Manufacturing of plasticizer and otherchemical productsPeter Greven Asia Sdn. Bhd. 40% - Manufacturing and sales of metalic stearates(formerly known as Palmco Cocoa Sendirian Berhad)*Associate of Palmex Industries Sdn BerhadMalaysia Pakistan Venture Sdn Bhd 25% 25% Investment holdingJointly Controlled EntityJointly controlled entity of IOI LandSingapore Pte. Ltd.Seaview (Sentosa) Pte Ltd 36% - Property development(Incorporated in Singapore)52. AUTHORISATION FOR ISSUEThe financial statements of the Group and of the Company for the financial year ended 30 June 2007 were authorised for issueby the Board of Directors on 5 September 2007.255ANNUAL REPORT 2007IOI Corporation Berhad
Statement By DirectorsIn the opinion of the Directors, the financial statements set out on pages 120 to 255 are drawn up in accordance with the applicableapproved Financial Reporting Standards in Malaysia and the provisions of the Companies Act, 1965 and so as to give a true and fairview of the state of affairs of the Group and of the Company as at 30 June 2007 and of the results and cash flows of the Group and ofthe Company for the financial year ended on that date.Signed in accordance with a resolution of the Directors:Dato’ Lee Yeow ChorExecutive DirectorDato’ Yeo HowExecutive DirectorPutrajaya5 September 2007Statutory DeclarationI, Dato’ Yeo How, being the Director primarily responsible for the financial management of IOI Corporation Berhad, do solemnly andsincerely declare that the financial statements set out on pages 120 to 255 are, to the best of my knowledge and belief, correct and Imake this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory DeclarationsAct, 1960.Subscribed and solemnly declared )by the abovenamed ) Dato’ Yeo Howat Puchong, Selangor Darul Ehsan )this 5 September 2007 )Before meS. Nirmala DeviCommissioner for OathsNo. B076IOI Corporation BerhadANNUAL REPORT 2007 256
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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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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
Page 263 and 264: Group Properties cont’dA. PLANTAT
Page 265 and 266: Group Properties cont’dB. DEVELOP
Page 267 and 268: Group Properties cont’dC. INVESTM
Page 269 and 270: Group Properties cont’dD. INDUSTR
Page 271 and 272: Group Properties cont’dE. OTHER P
Page 273 and 274: Notice of Annual General MeetingNOT
Page 275 and 276: Notice of Annual General Meeting co
Page 277 and 278: Statement Accompanying Noticeof Ann
Page 279 and 280: Shareholders Information cont’das
Page 281 and 282: This page has been intentionally le
Page 283 and 284: fold herestampThe Company Secretary
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Eng - IOI Group

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