Annual Report 2012 - IOI Group

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CORPORATEINFORMATIONBOARD OF DIRECTORSExecutive ChairmanTAN SRI DATO’ LEE SHIN CHENGPSM, DPMS, JPExecutive DirectorDATO’ LEE YEOW CHORDSAPExecutive DirectorLEE YEOW SENGExecutive DirectorLEE CHENG LEANGSenior IndependentNon-Executive DirectorDATUK HJ MOHD KHALIL BDATO’ HJ MOHD NOORPJN, DSPN, JSMIndependentNon-Executive DirectorDATUK KAROWNAKARAN @KARUNAKARAN A/LRAMASAMYDSDK, DMSM, KMN, AMNIndependentNon-Executive DirectorQUAH POH KEATIndependentNon-Executive DirectorCHEAH TEK KUANGJPNon-IndependentNon-Executive DirectorLIM TUANG OOIAUDIT and riskmanagementCOMMITTEEChairmanDATUK HJ MOHD KHALIL BDATO’ HJ MOHD NOOR*PJN, DSPN, JSMDATUK KAROWNAKARAN @KARUNAKARAN A/L RAMASAMY*DSDK, DMSM, KMN, AMNQUAH POH KEAT*(MIA 2022)* Independent Non-Executive DirectorsSECRETARIESLEE AI LENG(LS 0009328)TAN CHOONG KHIANG(MAICSA 7018448)REGISTERED OFFICE ANDPRINCIPAL PLACE OFBUSINESSTwo IOI SquareIOI Resort62502 PutrajayaTel +60 3 8947 8888Fax +60 3 8943 2266AUDITORSBDOChartered Accountants12th Floor, Menara Uni.Asia1008, Jalan Sultan Ismail50250 Kuala LumpurTel +60 3 2616 2888Fax +60 3 2616 3191REGISTRARTricor Investor Services Sdn BhdLevel 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala LumpurTel +60 3 2264 3883Fax +60 3 2282 1886LEGAL FORM ANDDOMICILEPublic Limited Liability CompanyIncorporated and Domiciled in MalaysiaSTOCK EXCHANGELISTINGMain Market of Bursa Malaysia SecuritiesBerhadWEBSITESwww.ioigroup.comwww.ioiproperties.com.mywww.myioi.comwww.ioioleo.comwww.croklaan.comEMAIL ADDRESScorp@ioigroup.comAnnual Report 2012IOI CORPORATION BERHAD 61
BOARD OF DIRECTORS3 4211. DATO’ LEE YEOW CHORExecutive Director2. TAN SRI DATO’ LEE SHIN CHENGExecutive Chairman3. LEE CHENG LEANGExecutive Director4. LIM TUANG OOINon-Independent Non-Executive Director62IOI CORPORATION BERHADAnnual Report 2012
Page 1 and 2:
IOI CORPORATION BERHAD (9027-W)IOI
Page 3 and 4:
KEYINDICATORS20%15105IOI CORPORATIO
Page 5 and 6:
OUR VISIONOUR COREVALUESCONTENTSIOI
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CHAIRMAN’SSTATEMENT
Page 9 and 10:
CONTRIBUTION TO SEGMENT RESULTS2012
Page 11 and 12: Sustainability andCORPORATE SOCIALR
Page 13 and 14: GROUP FINANCIALOVERVIEWCASH FLOWFOR
Page 15 and 16: GROUP PERFORMANCEHIGHLIGHTS2012RM
Page 17 and 18: FIVE-YEAR FINANCIALHIGHLIGHTS2012RM
Page 19 and 20: MANAGEMENT’SDISCUSSION AND ANALYS
Page 21 and 22: • Pre-tax Earnings decreased by 1
Page 23 and 24: 20181614121086420-2%Cost of Equity
Page 25 and 26: plantationAchievements in productiv
Page 27 and 28: PLANTATION
Page 29 and 30: PLANTATION STATISTICSCROP STATEMENT
Page 31 and 32: OPERATIONS REVIEWFor the financial
Page 33 and 34: esource-based manufacturingThe succ
Page 35 and 36: RESOURCE-BASED MANUFACTURING
Page 37 and 38: OLEOCHEMICALSMANUFACTURINGThe princ
Page 39 and 40: Bottom: IOI Loders CroklaanAmericas
Page 41 and 42: PROPERTYA green building comprises
Page 43 and 44: Property
Page 45 and 46: Left: The new Palm GardenGolf Cours
Page 47 and 48: OUTLOOK & PROSPECTSThe local proper
Page 49 and 50: sustainability andCORPORATE SOCIAL
Page 51 and 52: Top: Beneficial plants.Bottom: Buff
Page 53 and 54: Operating under the Institute of Sh
Page 55 and 56: CORPORATE SOCIALRESPONSIBILITYSocia
Page 57 and 58: SEPTEMBER 2011Palm Garden Hotel, to
Page 59 and 60: DECEMBER 2011IOI Mall Puchong offer
Page 61: APRIL 2012Yayasan TSLSC donated RM2
Page 65 and 66: PROFILE OFDIRECTORSWhen others seet
Page 67 and 68: Lee Cheng Leang was first appointed
Page 69 and 70: Quah Poh Keat was first appointed t
Page 71 and 72: SeniorManagement TeamGroup Chief Ex
Page 73 and 74: GLOBALPRESENCECANADAONTARIOCANADAON
Page 75 and 76: LOCATION OFOPERATIONS IN MALAYSIAPe
Page 77 and 78: CORPORATECALENDARJULY 2011IOI Corpo
Page 79 and 80: JANUARY 2012IOIP, through its subsi
Page 81 and 82: MAY 2012IOI Oleochemical’s Penang
Page 83 and 84: Audit and Risk ManagementCommittee
Page 85 and 86: x. To review any related party tran
Page 87 and 88: STATEMENT ONCORPORATE GOVERNANCEInt
Page 89 and 90: Training and Development of Directo
Page 91 and 92: Cheah Tek Kuang 2011 Forbes Global
Page 93 and 94: SHAREHOLDERSDialogue Between the Co
Page 95 and 96: STATEMENT ONINTERNAL CONTROLINTRODU
Page 97 and 98: MONITORING• The Group’s policie
Page 99 and 100: STATEMENT OF DIRECTORS’ INTERESTS
Page 101 and 102: Notes:(1) Details of the transactin
Page 103 and 104: DIRECTORS’REPORTThe Directors of
Page 105 and 106: DIRECTORS’REPORTUSD600 Million Ze
Page 107 and 108: DIRECTORS’REPORTExecutive Share O
Page 109 and 110: DIRECTORS’REPORTDirectors’ Inte
Page 111 and 112: 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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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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