Eng - IOI Group

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Other InformationCOMPOSITION OF SHAREHOLDERSForeigners 28.79%Malaysian SubstantialShareholders 49.13%Government and otherGovernment relatedagencies 0.05%Malaysian BodyCorporate andIndividuals16.68%Foreign SubstantialShareholders 5.35%MATERIAL CONTRACTSThere were no material contracts entered into by the Company and its subsidiary companies which involved Directors’ and majorshareholders’ interests either still subsisting at the end of the financial year ended 30 June 2007 or entered into since the end of theprevious financial year.RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURERecurrent related party transactions of a revenue nature of IOI Corporation Berhad (“IOI”) Group conducted pursuant to shareholders’mandate for the financial year ended 30 June 2007 are as follows:Related PartiesType of Recurrent RelatedParty TransactionsInterested Directors/Major Shareholders and Persons ConnectedValue ofTransactionsRM’000Pilihan Megah Sdn Bhd, SaleDynamic Management SdnBhd, Flora Development SdnBhd and Lush Development(1) & (2)Sdn BhdNice Frontier Sdn Bhd (1)of plants and provisionof landscaping services by IOILandscape Services Sdn BhdPurchase of estate produce byPamol Plantations Sdn Bhd• Tan Sri Dato’ Lee Shin Cheng (6)1,451• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9)• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• YM Raja Said Abidin b Raja Shahrome (12)• Tan Sri Dato’ Lee Shin Cheng (6)11,045• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9)• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• YM Raja Said Abidin b Raja Shahrome (12)83ANNUAL REPORT 2007IOI Corporation Berhad
Other Information cont’dRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE cont’dRelated PartiesType of Recurrent RelatedParty TransactionsInterested Directors/Major Shareholders and Persons ConnectedValue ofTransactionsRM’000Continental Estates Sdn Bhd (3)Permodalan PlantationsSdn Bhd (4)Fatty Chemical (M) Sdn Bhd (5)Pamol Estates (Sabah)Sdn Bhd (4)Palmco Estates (Sabah) Sdn Bhdand Milik Berganda Sdn Bhd (4)Purchase of estate produce byDynamic Plantations BerhadPurchase of estate produceand palm oil products byMorisem Palm Oil Mill SdnBhdSale of palm oil products byIOI Edible Oils Sdn Bhd andIOI Speciality Fats Sdn BhdPurchase of palm oil productsby IOI Edible Oils Sdn Bhd,IOI Speciality Fats Sdn Bhdand IOI Commodity TradingSdn BhdManagement of oil palmestates by IOI CorporationBerhad• Tan Sri Dato’ Lee Shin Cheng (6)24,552• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9 )• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• Tan Sri Dato’ Lee Shin Cheng (6)74,988• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9 )• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• Tan Sri Dato’ Lee Shin Cheng (6)3,274• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9)• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• Tan Sri Dato’ Lee Shin Cheng (6)135,834• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9)• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)• Tan Sri Dato’ Lee Shin Cheng (6)4,020• Puan Sri Datin Hoong May Kuan (7)• Dato’ Lee Yeow Chor (8)• Dato’ Yeo How (9 )• Progressive Holdings Sdn Bhd (10)• Lee Yeow Seng (11)IOI Corporation BerhadANNUAL REPORT 2007 84
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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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Page 61 and 62: Corporate InformationBOARD OF DIREC
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Page 74 and 75: Corporate GovernanceINTRODUCTIONThe
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Page 82 and 83: Statement on Internal ControlINTROD
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Page 90 and 91: Other Information cont’dPENALTIES
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Page 95 and 96: Global PresenceNORTH AMERICA• USA
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Page 99 and 100: Corporate CalendarNov 2006• IOI P
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Page 103 and 104: Social ContributionSep 2006• Yaya
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Page 107 and 108: Directors’ ReportThe Directors of
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Statement By DirectorsIn the opinio
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Group PropertiesA. PLANTATION ESTAT
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Group Properties cont’dA. PLANTAT
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Group Properties cont’dB. DEVELOP
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Group Properties cont’dC. INVESTM
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Group Properties cont’dD. INDUSTR
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Group Properties cont’dE. OTHER P
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Notice of Annual General MeetingNOT
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Notice of Annual General Meeting co
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Statement Accompanying Noticeof Ann
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Shareholders Information cont’das
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fold herestampThe Company Secretary
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