Annual Report 2012 - IOI Group

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31. SHARE CAPITAL (Continued)31.1 Executive Share Option Scheme (Continued)(g)Rights attaching to the IOI SharesThe new IOI Shares to be allotted upon any exercise of the option shall, upon allotment and issue, rank pari passu inall respects with the existing ordinary shares of the Company save and except that the new IOI Shares will not beentitled to participate in any dividends, rights, allotments and/or other distributions that may be declared, where therecord date precedes the date of allotment of the said shares. The option shall not carry any right to vote at a generalmeeting of the Company.The movements of the options over the unissued ordinary shares of RM0.10 each in the Company and the weighted averageexercise price during the financial year are as follows:No. of options over ordinary sharesOptionpriceRMDate of offerOutstandingas atbeginningof thefinancial year Accepted Exercised LapsedOutstandingas at end ofthe financialyearExercisableas at end ofthe financialyear20122.44 12 January 2006 35,438,200 – (7,486,900) (1,796,700) 26,154,600 26,154,6004.19 2 April 2007 26,161,600 – (3,731,900) (2,175,200) 20,254,500 20,254,5005.00 6 July 2010 17,965,900 – – (1,570,000) 16,395,900 6,242,64679,565,700 – (11,218,800) (5,541,900) 62,805,000 52,651,746Weighted averageexercise price RM3.59 – RM3.02 RM3.85 RM3.67 RM3.4220112.44 12 January 2006 43,817,000 – (5,973,800) (2,405,000) 35,438,200 35,438,2004.19 2 April 2007 36,010,200 – (5,899,800) (3,948,800) 26,161,600 26,161,6005.00 6 July 2010 – 17,965,900 – – 17,965,900 –79,827,200 17,965,900 (11,873,600) (6,353,800) 79,565,700 61,599,800Weighted averageexercise price RM3.23 RM5.00 RM3.31 RM3.53 RM3.59 RM3.18Annual Report 2012IOI CORPORATION BERHAD 191
NOTES TO THEFINANCIAL STATEMENTS31. SHARE CAPITAL (Continued)31.1 Executive Share Option Scheme (Continued)i. Share options outstanding at the end of the reporting periodOption priceRMNo. of shareoptionsWeightedaverageexercise priceRMExercisable period20122.44 26,154,600 2.44 12 January 2007 – 23 November 20154.19 20,254,500 4.19 2 April 2008 – 23 November 20155.00 16,395,900 5.00 6 July 2011 – 23 November 201562,805,000 3.6720112.44 35,438,200 2.44 12 January 2007 – 23 November 20154.19 26,161,600 4.19 2 April 2008 – 23 November 20155.00 17,965,900 5.00 6 July 2011 – 23 November 201579,565,700 3.59ii.Share options exercised during the financial yearOption priceRMDate of exerciseNo. of shareoptions exercisedWeighted averageshare priceRM20122.44 July 2011 139,000 5.152.44 September 2011 4,909,100 4.652.44 November 2011 540,300 5.012.44 December 2011 234,900 5.382.44 February 2012 565,500 5.402.44 March 2012 14,000 5.342.44 April 2012 383,800 5.222.44 June 2012 700,300 5.194.19 September 2011 984,900 4.654.19 December 2011 449,300 5.384.19 February 2012 984,900 5.404.19 March 2012 508,200 5.344.19 April 2012 132,000 5.224.19 June 2012 672,600 5.1911,218,800 5.12192IOI 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
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Top: Beneficial plants.Bottom: Buff
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Operating under the Institute of Sh
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CORPORATE SOCIALRESPONSIBILITYSocia
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SEPTEMBER 2011Palm Garden Hotel, to
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DECEMBER 2011IOI Mall Puchong offer
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APRIL 2012Yayasan TSLSC donated RM2
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BOARD OF DIRECTORS3 4211. DATO’ L
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PROFILE OFDIRECTORSWhen others seet
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Lee Cheng Leang was first appointed
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Quah Poh Keat was first appointed t
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SeniorManagement TeamGroup Chief Ex
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GLOBALPRESENCECANADAONTARIOCANADAON
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LOCATION OFOPERATIONS IN MALAYSIAPe
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CORPORATECALENDARJULY 2011IOI Corpo
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JANUARY 2012IOIP, through its subsi
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MAY 2012IOI Oleochemical’s Penang
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Audit and Risk ManagementCommittee
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x. To review any related party tran
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STATEMENT ONCORPORATE GOVERNANCEInt
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Training and Development of Directo
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Cheah Tek Kuang 2011 Forbes Global
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SHAREHOLDERSDialogue Between the Co
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STATEMENT ONINTERNAL CONTROLINTRODU
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MONITORING• The Group’s policie
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STATEMENT OF DIRECTORS’ INTERESTS
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Notes:(1) Details of the transactin
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DIRECTORS’REPORTThe Directors of
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DIRECTORS’REPORTUSD600 Million Ze
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DIRECTORS’REPORTExecutive Share O
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DIRECTORS’REPORTDirectors’ Inte
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DIRECTORS’REPORTSignificant Event
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INCOMESTATEMENTSFor The Financial Y
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STATEMENTS OFFINANCIAL POSITIONAs A
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STATEMENTS OFCHANGES IN EQUITYFor T
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STATEMENTS OFCHANGES IN EQUITYFor T
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STATEMENTS OFCASH FLOWSFor The Fina
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STATEMENTS OFCASH FLOWSFor The Fina
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NOTES TO THEFINANCIAL STATEMENTS3.
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Page 141 and 142: NOTES TO THEFINANCIAL STATEMENTS5.
Page 191: NOTES TO THEFINANCIAL STATEMENTS31.
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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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