Annual Report 2012 - IOI Group

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6 7 8595. DATUK KAROWNAKARAN @KARUNAKARAN A/L RAMASAMYIndependent Non-Executive Director7. cheah tek kuangIndependent Non-Executive Director6. DATUK HJ MOHD KHALIL B DATO’ HJ MOHD NOORSenior Independent Non-Executive Director8. QUAH POH KEATIndependent Non-Executive Director9. LEE YEOW SENGExecutive DirectorAnnual Report 2012IOI CORPORATION BERHAD 63
PROFILE OFDIRECTORSWhen others seethings as they are,we see opportunity.Tan Sri Dato’ Lee Shin Cheng was first appointed to the Board on 21 July1981. As Executive Chairman and Chief Executive Officer, he activelyoversees the operations of the Group. He is an entrepreneur withconsiderable experience in the plantation and property developmentindustries. In recognition of Tan Sri’s immense contributions to theevolving needs and aspirations of the property industry in Malaysia, TanSri was bestowed the singular honour of FIABCI Malaysia Property Man ofthe Year 2001 Award. In February 2002, Tan Sri was conferred theHonorary Doctorate Degree in Agriculture by Universiti Putra Malaysia inrecognition of his contributions to the palm oil industry. In 2006, Tan Sriwas conferred the Fellowship of the Incorporated Society of Planters(“FISP”) by Malaysia’s ISP. In October 2008, Tan Sri was conferred HonoraryFellowship of the Malaysian Oil Scientists’ and Technologists’ Association(“MOSTA”) for his outstanding contributions to agriculture, in particularthe oleochemical and specialty oils and fats. Tan Sri is currently a CouncilMember of the East Coast Economic Region Development Council(“ECERDC”). Tan Sri is also active in providing his advice and guidance toa large number of industry groupings, associations and social organisations.He serves as, among others, the Honorary President of the AssociatedChinese Chambers of Commerce and Industry of Malaysia (“ACCCIM”).Tan Sri is the Chairman of Remuneration Committee of the Company.Tan Sri is the father of Dato’ Lee Yeow Chor and Lee Yeow Seng, and thebrother of Lee Cheng Leang, all Executive Directors of the Company.Tan Sri is deemed in conflict of interest with the Company by virtue of hisinterest in certain privately-owned companies which are also involved inproperty development business. However, these privately-ownedcompanies are not in direct competition with the business of the Companydue to the different locality of the developments. Except for certainrecurrent related party transactions of a revenue or trading nature whichare necessary for day-to-day operations of the Company and its subsidiariesand for which Tan Sri is deemed to be interested as disclosed under OtherInformation section of the Annual Report, there are no other businessarrangements with the Company in which he has personal interests.Tan Sri attended all the eight (8) Board Meetings held during the financialyear ended 30 June 2012.Tan Sri Dato’ Lee Shin ChengExecutive Chairman, Malaysian, Age 73
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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
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 and 62: APRIL 2012Yayasan TSLSC donated RM2
Page 63: BOARD OF DIRECTORS3 4211. DATO’ L
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
Page 113 and 114: 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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Annual Report 2012 - IOI Group

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