Annual Report 2012 - IOI Group

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FINANCIALREPORTS102 Directors’ Reportfinancial statements112 Income Statements113 Statements Of Comprehensive Income114 Statements Of Financial Position116 Statements Of Changes In Equity119 Statements Of Cash Flows123 Notes To The Financial Statements269 Statement By Directors269 Statutory Declaration270 Independent Auditors’ Report
DIRECTORS’REPORTThe Directors of IOI Corporation Berhad have pleasure in submitting their report and the audited financial statements of the Group andof the Company for the financial year ended 30 June 2012.Principal ActivitiesThe principal activities of the Company consist of investment holding and the cultivation of oil palm and processing of palm oil.The principal activities of the subsidiaries, associates and jointly controlled entities are set out in Note 46 to the financial statements.There have been no significant changes in the nature of the activities of the Group and of the Company during the financial year.Financial ResultsThe audited results of the Group and of the Company for the financial year ended 30 June 2012 are as follows:GroupRM’000CompanyRM’000Profit before taxation 2,378,961 745,504Taxation (550,432) (54,839)Profit for the financial year 1,828,529 690,665Attributable to:Owners of the parent 1,789,370 690,665Non-controlling interests 39,159 –1,828,529 690,665DividendsDividends declared and paid since the end of the previous financial year were as follows:CompanyRM’000In respect of the financial year ended 30 June 2011:Second interim single tier dividend of 9.0 sen per ordinary share, paid on 7 October 2011 575,571In respect of the financial year ended 30 June 2012:First interim single tier dividend of 7.0 sen per ordinary share, paid on 29 March 2012 447,8831,023,454The Directors have declared a second interim single tier dividend of 8.5 sen per ordinary share, amounting to RM543,856,367 in respectof the financial year ended 30 June 2012. The dividend is payable on 4 October 2012 to shareholders whose names appear in the Recordof Depositors of the Company at the close of business on 26 September 2012.No final dividend has been recommended for the financial year ended 30 June 2012.102IOI CORPORATION BERHADAnnual Report 2012
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IOI CORPORATION BERHAD (9027-W)IOI
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KEYINDICATORS20%15105IOI CORPORATIO
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OUR VISIONOUR COREVALUESCONTENTSIOI
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CHAIRMAN’SSTATEMENT
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CONTRIBUTION TO SEGMENT RESULTS2012
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Sustainability andCORPORATE SOCIALR
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GROUP FINANCIALOVERVIEWCASH FLOWFOR
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GROUP PERFORMANCEHIGHLIGHTS2012RM
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FIVE-YEAR FINANCIALHIGHLIGHTS2012RM
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MANAGEMENT’SDISCUSSION AND ANALYS
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• Pre-tax Earnings decreased by 1
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20181614121086420-2%Cost of Equity
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plantationAchievements in productiv
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PLANTATION
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PLANTATION STATISTICSCROP STATEMENT
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OPERATIONS REVIEWFor the financial
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esource-based manufacturingThe succ
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RESOURCE-BASED MANUFACTURING
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OLEOCHEMICALSMANUFACTURINGThe princ
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Bottom: IOI Loders CroklaanAmericas
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PROPERTYA green building comprises
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Property
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Left: The new Palm GardenGolf Cours
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OUTLOOK & PROSPECTSThe local proper
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sustainability andCORPORATE SOCIAL
Page 51 and 52: Top: Beneficial plants.Bottom: Buff
Page 53 and 54: Operating under the Institute of Sh
Page 55 and 56: CORPORATE SOCIALRESPONSIBILITYSocia
Page 57 and 58: SEPTEMBER 2011Palm Garden Hotel, to
Page 59 and 60: DECEMBER 2011IOI Mall Puchong offer
Page 61 and 62: APRIL 2012Yayasan TSLSC donated RM2
Page 63 and 64: BOARD OF DIRECTORS3 4211. DATO’ L
Page 65 and 66: PROFILE OFDIRECTORSWhen others seet
Page 67 and 68: Lee Cheng Leang was first appointed
Page 69 and 70: Quah Poh Keat was first appointed t
Page 71 and 72: SeniorManagement TeamGroup Chief Ex
Page 73 and 74: GLOBALPRESENCECANADAONTARIOCANADAON
Page 75 and 76: LOCATION OFOPERATIONS IN MALAYSIAPe
Page 77 and 78: CORPORATECALENDARJULY 2011IOI Corpo
Page 79 and 80: JANUARY 2012IOIP, through its subsi
Page 81 and 82: MAY 2012IOI Oleochemical’s Penang
Page 83 and 84: Audit and Risk ManagementCommittee
Page 85 and 86: x. To review any related party tran
Page 87 and 88: STATEMENT ONCORPORATE GOVERNANCEInt
Page 89 and 90: Training and Development of Directo
Page 91 and 92: Cheah Tek Kuang 2011 Forbes Global
Page 93 and 94: SHAREHOLDERSDialogue Between the Co
Page 95 and 96: STATEMENT ONINTERNAL CONTROLINTRODU
Page 97 and 98: MONITORING• The Group’s policie
Page 99 and 100: STATEMENT OF DIRECTORS’ INTERESTS
Page 101: Notes:(1) Details of the transactin
Page 105 and 106: DIRECTORS’REPORTUSD600 Million Ze
Page 107 and 108: DIRECTORS’REPORTExecutive Share O
Page 109 and 110: DIRECTORS’REPORTDirectors’ Inte
Page 111 and 112: DIRECTORS’REPORTSignificant Event
Page 113 and 114: INCOMESTATEMENTSFor The Financial Y
Page 115 and 116: STATEMENTS OFFINANCIAL POSITIONAs A
Page 117 and 118: STATEMENTS OFCHANGES IN EQUITYFor T
Page 119 and 120: STATEMENTS OFCHANGES IN EQUITYFor T
Page 121 and 122: STATEMENTS OFCASH FLOWSFor The Fina
Page 123 and 124: STATEMENTS OFCASH FLOWSFor The Fina
Page 125 and 126: NOTES TO THEFINANCIAL STATEMENTS3.
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NOTES TO THEFINANCIAL STATEMENTS5.
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INDEPENDENTAUDITORS’ REPORTTo The
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GROUPPROPERTIESA. PLANTATIONS ESTAT
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GROUPPROPERTIESB. DEVELOPMENT PROPE
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GROUPPROPERTIESB. DEVELOPMENT PROPE
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GROUPPROPERTIESC. INVESTMENT PROPER
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GROUPPROPERTIESD. INDUSTRIAL PROPER
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GROUPPROPERTIESE. OTHER PROPERTIES
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NOTICE ofAnnual general MeetingAGEN
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NOTICE ofAnnual general MeetingNote
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SHAREHOLDERSINFORMATIONAs At 30 Aug
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SHAREHOLDERSINFORMATIONAs At 30 Aug
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1st fold heresTAMPThe Company Secre
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Annual Report 2012 - IOI Group

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