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 ActivitiesIndirect Subsidiaries (Continued)Plantation (Continued)Subsidiaries of Syarimo Sdn BhdAgroplex (Sabah) Sdn Bhd 100.0% 100.0% Cultivation of oil palmBilprice Development Sdn Bhd @ 100.0% 100.0% DormantErat Manis Sdn Bhd @ 100.0% 100.0% DormantHidayat Rakyat Sdn Bhd @ 100.0% 100.0% DormantHidayat Ria Sdn Bhd @ 100.0% 100.0% DormantKunimas Sdn Bhd @ 100.0% 100.0% DormantLokoh Sdn Bhd @ 100.0% 100.0% DormantMaxgrand Sdn Bhd 100.0% 100.0% Cultivation of oil palmMewahandal Sdn Bhd 100.0% 100.0% Cultivation of oil palmMuara Julang Sdn Bhd @ 100.0% 100.0% DormantPricescore Enterprise Sdn Bhd @ 100.0% 100.0% DormantPujian Harum Sdn Bhd @ 100.0% 100.0% DormantSyarikat Best Cocoa Sdn Bhd 100.0% 100.0% Cultivation of oil palmUnikhas Corporation Sdn Bhd @ 100.0% 100.0% DormantVery Good Estate Sdn Bhd 100.0% 100.0% Cultivation of oil palmFastscope Development Sdn Bhd 100.0% 100.0% Cultivation of soft wood timberSubsidiaries of IOI Oleochemical Industries BerhadPalmco Plantations (Sabah) Sdn Bhd * 100.0% 100.0% Cultivation of oil palmPalmco Properties Sdn Bhd * 100.0% 100.0% Cultivation of oil palmPamol Plantations Sdn Bhd * 100.0% 100.0% Cultivating and producing palm oil productsUnipamol Malaysia Sdn Bhd * 100.0% 100.0% DormantPamol Bintang Sdn Bhd * 100.0% 100.0% DormantSubsidiary of Pamol Plantations Sdn BhdPamol Estates (Sabah) Sdn Bhd * 70.0% 70.0% Cultivation of oil palm, sales of palm oil productsand investment holdingSubsidiary of Pamol Estates (Sabah) Sdn BhdMilik Berganda Sdn Bhd * 70.0% 70.0% Cultivation of oil palmAnnual Report 2012IOI CORPORATION BERHAD 259
NOTES TO THEFINANCIAL STATEMENTS46. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES (Continued)Effective GroupInterestName of Company 2012 2011 Principal ActivitiesIndirect Subsidiaries (Continued)Plantation (Continued)Subsidiaries of Oleander Capital Resources Pte LtdPT Berkat Agro Sawitindo *(Incorporated in Republic of Indonesia)PT Sawit Nabati Agro *(Incorporated in Republic of Indonesia)67.0% 67.0% Investment holding67.0% 67.0% Investment holdingSubsidiaries of PT Sawit Nabati AgroPT Ketapang Sawit Lestari *(Incorporated in Republic of Indonesia)PT Bumi Sawit Sejahtera *(Incorporated in Republic of Indonesia)PT Berkat Nabati Sejahtera *(Incorporated in Republic of Indonesia)PT Sukses Karya Sawit *(Incorporated in Republic of Indonesia)67.0% 67.0% Pre-operating67.0% 67.0% Cultivation of oil palm67.0% 67.0% Cultivation of oil palm67.0% 67.0% Cultivation of oil palmProperty Development and InvestmentSubsidiary of Nice Skyline Sdn BhdJurang Teguh Sdn Bhd 99.9% 99.9% DormantSubsidiaries of IOI Properties BerhadCahaya Kota Development Sdn Bhd 99.8% 99.8% Property development, property investment andinvestment holdingFlora Development Sdn Bhd 99.8% 99.8% Property development and property investmentKapar Realty And Development Sdn Berhad(In liquidation)67.8% 67.8% Property developmentKumpulan Mayang Sdn Bhd 99.8% 99.8% Property developmentPine Properties Sdn Bhd 99.8% 99.8% Property development and property investmentDynamic Management Sdn Bhd 99.8% 99.8% Property development, investment holding andprovision of management servicesCommercial Wings Sdn Bhd 99.8% 99.8% Property investmentProperty Skyline Sdn Bhd 89.8% 89.8% Provision of management services and investmentholding260IOI 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 209 and 210: NOTES TO THEFINANCIAL STATEMENTS37.
Page 259: 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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