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Shareholders Informationas at 30 August 2007Substantial Shareholders as at 30 August 2007(as per Register of Substantial Shareholders)No. of shares heldName of shareholders Direct % Indirect %Tan Sri Dato’ Lee Shin Cheng 46,022,670 0.77 *2,340,256,543 39.36Puan Sri Datin Hoong May Kuan - - **2,386,279,213 40.13Dato’ Lee Yeow Chor 5,263,000 0.09 ***2,334,298,143 39.26Lee Yeow Seng 695,400 0.01 ***2,334,298,143 39.26Progressive Holdings Sdn Bhd 2,334,298,143 39.26 - -First State Investments - - #318,099,520 5.35Employees Provident Fund Board 502,094,950 8.44 @33,376,145 0.56* Deemed interested by virtue of his interests in Progressive Holdings Sdn Bhd, and shares held by his sons, Dato’ Lee Yeow Chorand Lee Yeow Seng.** Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato’ Lee Shin Cheng in Progressive HoldingsSdn Bhd, the interests of her sons, Dato’ Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn Bhd, and shares held byTan Sri Dato’ Lee Shin Cheng, Dato’ Lee Yeow Chor and Lee Yeow Seng.*** Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd.# Shares held by First State Investment Management (UK) Limited, its subsidiary First State Investments International Limited and theirassociated companies (collectively “First State Investments”) on behalf of their clients who have appointed First State Investments asinvestment manager.@ Shares managed by Portfolio Managers.277ANNUAL REPORT 2007<strong>IOI</strong> Corporation Berhad
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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 273 and 274: Notice of Annual General MeetingNOT
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Page 277 and 278: Statement Accompanying Noticeof Ann
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