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)Property Development and Investment (Continued)Subsidiaries of IOI Properties Berhad (Continued)IOI Land Singapore Pte Ltd #(Incorporated in Singapore)99.8% 99.8% Investment holdingFlora Horizon Sdn Bhd 99.8% 99.8% Property development and cultivation of oil palmPilihan Teraju Sdn Bhd 99.8% 99.8% Property development and property investmentHartawan Development Sdn Bhd 99.8% 99.8% Property development and cultivation of oil palmJutawan Development Sdn Bhd 99.8% 99.8% Property development and property investmentPaska Development Sdn Bhd 99.8% 99.8% Property development and property investmentMulti Wealth (Singapore) Pte Ltd #(Incorporated in Singapore)IOI Properties (Singapore) Pte Ltd #(Incorporated in Singapore)99.8% 99.8% Investment holding99.8% 99.8% Investment holdingIOI Landscape Services Sdn Bhd 99.8% 99.8% Landscape services, sale of ornamental plants andturfing grassPalmy Max Limited #(Incorporated in Hong Kong)99.8% 99.8% Investment holdingSubsidiaries of Cahaya Kota Development Sdn BhdIOI Building Services Sdn Bhd 99.8% 99.8% Building maintenance servicesLush Development Sdn Bhd 99.8% 99.8% Property developmentRiang Takzim Sdn Bhd 99.8% 99.8% Investment holdingTanda Bestari Development Sdn Bhd 99.8% 99.8% Property developmentSubsidiaries of Dynamic Management Sdn BhdPaksi Teguh Sdn Bhd 99.8% 99.8% General contractorsPilihan Megah Sdn Bhd 99.8% 99.8% Property development, property investment,investment holding and provision of managementservicesLegend Advance Sdn Bhd 69.8% 69.8% Property development and property investmentSubsidiary of Pilihan Megah Sdn BhdFuture Link Properties Pte Ltd #(Incorporated in Singapore)60.9% 60.9% Property investmentAnnual Report 2012IOI CORPORATION BERHAD 261
NOTES TO THEFINANCIAL STATEMENTS46. LIST OF SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES (Continued)Effective GroupInterestName of Company 2012 2011 Principal ActivitiesIndirect Subsidiaries (Continued)Property Development and Investment (Continued)Subsidiary of Multi Wealth (Singapore) Pte LtdClementi Development Pte Ltd # 87.8% – Property developmentSubsidiaries of Property Skyline Sdn BhdNice Frontier Sdn Bhd 92.3% 92.3% Property development, property investment andcultivation of oil palmProperty Village Berhad 80.8% 80.8% Property development, golf club and recreationalservices and investment holdingWealthy Growth Sdn Bhd 89.8% 89.8% Property developmentTrilink Pyramid Sdn Bhd 89.8% 89.8% Property developmentSubsidiary of Property Village BerhadBaycrest Sdn Bhd 80.8% 80.8% General contractorsSubsidiary of Kean Ko Sdn BerhadSeremban Enterprise Corporation Berhad(In liquidation)58.4% 58.4% Property developmentSubsidiaries of IOI Oleochemical Industries BerhadPalmex Industries Sdn Berhad * 100.0% 100.0% Property development and investment holdingPMX Bina Sdn Bhd * 100.0% 100.0% Property constructionResource-based ManufacturingSubsidiary of IOI Edible Oils Sdn BhdIOI Jeti Sdn Bhd 100.0% 100.0% DormantSubsidiaries of IOI Oleochemical Industries BerhadAcidchem International Sdn Bhd * 100.0% 100.0% Manufacturing of fatty acids and glycerineDerichem (M) Sdn Bhd * 100.0% 100.0% Manufacturing of soap noodlesEsterchem (M) Sdn Bhd * 100.0% 100.0% DormantStabilchem (M) Sdn Bhd * 100.0% 100.0% DormantPalmco Oil Mill Sendirian Berhad * 100.0% 100.0% Trading in commodities262IOI 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 211 and 212: NOTES TO THEFINANCIAL STATEMENTS39.
Page 261: 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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