Annual Report 2012 - IOI Group

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46. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES (Continued)Effective GroupInterestName of Company 2012 2011 Principal ActivitiesDirect Subsidiaries (Continued)Resource-based ManufacturingIOI Bio-Energy Sdn Bhd 100.0% 100.0% Produce and supply palm-based renewable energygeneration using biomassIOI Edible Oils Sdn Bhd 100.0% 100.0% Commodities trading, palm oil refinery/kernelcrushing plantIOI Speciality Fats Sdn Bhd 100.0% 100.0% Commodities trading and palm oil refinery andpalm kernel fractionationIOI Loders Croklaan Procurement Company Sdn Bhd 100.0% 100.0% Commodities trading and international procurementof palm oilIOI Oleochemical Industries Berhad * 100.0% 100.0% Investment holdingLoders Croklaan Group B. V. #(Incorporated in The Netherlands)100.0% 100.0% Investment holdingPan-Century Edible Oils Sdn Bhd 100.0% 100.0% Refining and processing of crude palm oil andglycerinePan-Century Oleochemicals Sdn Bhd 100.0% 100.0% Manufacturing of oleochemical products and soapnoodlesIOI Lipid Enzymtec Sdn Bhd 100.0% 100.0% Manufacturing of specialty fats by applying enzymetechnologyNon-SegmentIOI Palm Products Sdn Bhd 100.0% 100.0% DormantResort Villa Development Sdn Bhd 100.0% 100.0% Hotel, hospitality services and property investmentResort Villa Golf Course Berhad 100.0% 100.0% Golf and recreational club servicesResort Villa Golf Course Development Sdn Bhd 100.0% 100.0% Hotel and hospitality servicesIOI Capital (L) Berhad(Incorporated in the Federal Territory of Labuan)IOI Investment (L) Berhad(Incorporated in the Federal Territory of Labuan)IOI Ventures (L) Berhad(Incorporated in the Federal Territory of Labuan)IOI Resources (L) Berhad(Incorporated in the Federal Territory of Labuan)IOI Corporation N. V. *(Incorporated in The Netherlands Antilles)100.0% 100.0% Issuance of Exchangeable Bonds100.0% 100.0% Issuance of Exchangeable Bonds100.0% 100.0% Issuance of Guaranteed Notes100.0% 100.0% Issuance of Exchangeable Bonds100.0% 100.0% Investment holdingAnnual Report 2012IOI CORPORATION BERHAD 257
NOTES TO THEFINANCIAL STATEMENTS46. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES (Continued)Effective GroupInterestName of Company 2012 2011 Principal ActivitiesDirect Subsidiaries (Continued)Non-Segment (Continued)Swee Lam Estates (Malaya) Sdn Berhad 100.0% 100.0% Investment holdingJasasinar Multimedia Sdn Bhd 94.0% 94.0% DormantIOI Biofuel Sdn Bhd 100.0% 100.0% DormantIOI Pulp & Paper Sdn Bhd 100.0% 100.0% DormantIOI Management Sdn Bhd 100.0% 100.0% Provision of treasury management services to itsgroup of related companiesTampoi Development Sdn Bhd (Dissolved) – 100.0% DormantIndirect SubsidiariesPlantationSubsidiary of B. A. Plantations Sdn BhdKesan Jadi Sdn Bhd @ 100.0% 100.0% DormantSubsidiaries of Mayvin (Sabah) Sdn BhdDeramakot Plantations Sdn Bhd @ 100.0% 100.0% DormantLadang Mayvin Sdn Bhd @ 100.0% 100.0% DormantMowtas Plantations Sdn Bhd @ 100.0% 100.0% DormantSri Mayvin Plantation Sdn Bhd 100.0% 100.0% Cultivation of oil palmSubsidiaries of Pine Capital Sdn BhdLadang Tebu Batu Putih Sdn Bhd @ 100.0% 100.0% DormantLuminous Aspect Sdn Bhd @ 100.0% 100.0% DormantPriceland Plantation Sdn Bhd @ 100.0% 100.0% DormantSayang Segama Sdn Bhd @ 100.0% 100.0% DormantSri Vagas Sdn Bhd @ 100.0% 100.0% Cultivation of oil palmSri Yongdankong Sdn Bhd @ 100.0% 100.0% DormantSubsidiaries of Mayvin Incorporated Sdn BhdGamore Corporation Sdn Bhd 100.0% 100.0% Cultivation of oil palmVantage Wealth Sdn Bhd @ 100.0% 100.0% Dormant258IOI 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 207 and 208: NOTES TO THEFINANCIAL STATEMENTS36.
Page 257: NOTES TO THEFINANCIAL STATEMENTS46.
Page 271 and 272: INDEPENDENTAUDITORS’ REPORTTo The
Page 273 and 274: GROUPPROPERTIESA. PLANTATIONS ESTAT
Page 275 and 276: GROUPPROPERTIESB. DEVELOPMENT PROPE
Page 277 and 278: GROUPPROPERTIESB. DEVELOPMENT PROPE
Page 279 and 280: GROUPPROPERTIESC. INVESTMENT PROPER
Page 281 and 282: GROUPPROPERTIESD. INDUSTRIAL PROPER
Page 283 and 284: GROUPPROPERTIESE. OTHER PROPERTIES
Page 285 and 286: NOTICE ofAnnual general MeetingAGEN
Page 287 and 288: NOTICE ofAnnual general MeetingNote
Page 289 and 290: SHAREHOLDERSINFORMATIONAs At 30 Aug
Page 291 and 292: SHAREHOLDERSINFORMATIONAs At 30 Aug
Page 293: 1st fold heresTAMPThe Company Secre
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Annual Report 2012 - IOI Group

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