Annual Report 2012 - IOI Group

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LIST OF TOP 30 SHAREHOLDERS (Continued)(without aggregating securities from different securities accounts belonging to the same person)Name No. of shares held %15. HSBC Nominees (Asing) Sdn BhdBBH and Co Boston for Vanguard Emerging Markets (Stock Index Fund)16. HSBC Nominees (Tempatan) Sdn BhdPledged Securities Account for Vertical Capacity Sdn Bhd17. Cartaban Nominees (Tempatan) Sdn BhdExempt Authorised Nominee for Bank Sarasin and CIE AG,Singapore Branch (BS CSG) (AC Client Local)18. Malaysia Nominees (Tempatan) Sendirian BerhadGreat Eastern Life Assurance (Malaysia) Berhad (PAR 1)62,561,678 0.9858,000,000 0.9154,000,000 0.8448,137,413 0.7519. AmanahRaya Trustees Berhad – Amanah Saham Didik 44,417,620 0.6920. AmanahRaya Trustees Berhad – Amanah Saham 1Malaysia 40,962,666 0.6421. Cartaban Nominees (Asing) Sdn BhdGovernment of Singapore Investment Corporation Pte Ltd for Government of Singapore (C)22. Citigroup Nominees (Asing) Sdn BhdExempt Authorised Nominee for UBS AG Singapore (Foreign)36,366,776 0.5734,419,200 0.5423. Lembaga Tabung Haji 33,776,500 0.5324. Valuecap Sdn Bhd 32,665,700 0.5125. RHB Capital Nominees (Tempatan) Sdn BhdPledged Securities Account for Rickoh Holdings Sdn Bhd (071001)26. HSBC Nominees (Asing) Sdn BhdExempt Authorised Nominee for JPMorgan Chase Bank, National Association (U.A.E.)27. Citigroup Nominees (Tempatan) Sdn BhdExempt Authorised Nominee for Eastspring Investments Berhad32,500,000 0.5131,489,526 0.4927,016,501 0.4228. Permodalan Nasional Berhad 26,509,900 0.4129. CIMSEC Nominees (Tempatan) Sdn Bhd – CIMB for Lai Ming Chun @ Lai Poh Lin (PB) 25,719,000 0.4030. Rickoh Holdings Sdn Bhd 24,270,000 0.38Total 5,258,652,941 82.17Annual Report 2012IOI CORPORATION BERHAD 289
SHAREHOLDERSINFORMATIONAs At 30 August 2012Substantial Shareholders(as per Register of Substantial Shareholders)No. of ordinary shares heldName of shareholders Direct % Indirect %Tan Sri Dato’ Lee Shin Cheng 62,530,600 0.98 *2,761,697,080 43.16Puan Sri Datin Hoong May Kuan – – **2,824,227,680 44.13Dato’ Lee Yeow Chor 8,240,400 0.13 ***2,752,502,880 43.01Lee Yeow Seng 953,800 0.01 ***2,752,502,880 43.01Vertical Capacity Sdn Bhd 2,752,502,880 43.01 – –Progressive Holdings Sdn Bhd – – # 2,752,502,880 43.01Employees Provident Fund Board 748,140,609 11.69 – –* Deemed interested by virtue of his interests in Progressive Holdings Sdn Bhd (“PH”), which in turn holds 100% equity interest in Vertical Capacity Sdn Bhd (“VC”) and shares heldby his sons, Dato’ Lee Yeow Chor and Lee Yeow Seng.** Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato’ Lee Shin Cheng and her sons, Dato’ Lee Yeow Chor and Lee Yeow Seng in PH, which inturn holds 100% equity interest in VC and shares held by Tan Sri Dato’ Lee Shin Cheng, Dato’ Lee Yeow Chor and Lee Yeow Seng.*** Deemed interested by virtue of his interest in PH, which in turn holds 100% equity interest in VC.# Deemed interested by virtue of its interest in VC, the wholly-owned subsidiary.290IOI 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 239 and 240: NOTES TO THEFINANCIAL STATEMENTS42.
Page 271 and 272: INDEPENDENTAUDITORS’ REPORTTo The
Page 273 and 274: GROUPPROPERTIESA. PLANTATIONS ESTAT
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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: SHAREHOLDERSINFORMATIONAs At 30 Aug
Page 293: 1st fold heresTAMPThe Company Secre
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Annual Report 2012 - IOI Group

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