Eng - IOI Group

Corporate Governance cont’dTHE BOARD OF DIRECTORS cont’dDirectors’ Remuneration cont’d2. Number of Directors whose remuneration falls into the following bands:Number of DirectorsRange of Remuneration Executive Non-executiveRM50,001 to RM100,000 - 1RM100,001 to RM150,000 - 1RM150,001 to RM200,000 - 1RM200,001 to RM300,000 - -RM300,001 to RM350,000 1 -RM350,001 to RM1,450,000 - -RM1,450,001 to RM1,500,000 1 -RM1,500,001 to RM1,550,000 1 -RM1,550,001 to RM21,550,000 - -RM21,550,001 to RM21,600,000 1 -For financial year ended 30 June 2007, none of the Directors was offered share options under the Company’s ESOS.SHAREHOLDERSDialogue Between the Company and InvestorsThe Company strives to maintain an open and transparent channel of communication with its shareholders, institutional investors andthe investing public at large with the objectives of providing as clear and complete a picture of the Group’s performance and positionas possible. The Company believes that a constructive and effective investor relationship is an essential factor in enhancing value for itsshareholders. However, whilst the Company endeavours to provide as much information as possible to its shareholders and stakeholders,it is mindful of the legal and regulatory framework governing the release of material and price-sensitive information.The Company uses the following key investor relation activities to update investors, to explain its business and financial objectives andto solicit feedback from investors:• Meeting with financial analysts and institutional fund managers;• Participating in roadshows and investors conferences, both domestically and internationally; and• Participating in teleconferences with investors and research analysts.The Group has also established several websites with the main one being www.ioigroup.com, for shareholders and the public to accesscorporate information, financial statements, news and events related to the Group on a timely basis. Material facts and presentationmaterials given out at above functions are made available on the Group’s website to provide equal opportunity of access for othershareholders and the investing public.IOI Corporation BerhadANNUAL REPORT 2007 76