Annual Report 2012 - IOI Group

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Kota KinabaluAirport2524a313024b26SandakanAirport Sandakan272829Port202122SABAH23Lahat DatuAirportTawauAirport19181617Lahat DatuPortTawauPort32SARAWAKPLANTATION(PENINSULAR)1. Bukit Dinding Estate2. Detas Estate3. Bukit Leelau Estate4. Mekassar Estate & MerchongEstate5. Leepang A Estate & Laukin AEstate6. Pukin Estate7. Shahzan IOI Estate8. Bahau Estate & Kuala Jelei Estate9. IOI Research Centre & RegentEstate10. Gomali Estate, Paya Lang Estate &Tambang Estate11. Bukit Serampang Estate &Sagil Estate12. Segamat Estate13. Kahang Estate14. Pamol Kluang Estate15. Swee Lam EstatePLANTATION(East Malaysia)16. Baturong Estate17. Cantawan Estate18. Halusah Estate19. Tas Estate20. Morisem Estate21. Leepang Estate22. Permodalan Estate23. Syarimo Estate24a. Tangkulap Estate24b. Bimbingan Estate25. Mayvin Estate26 Laukin Estate27. Ladang Sabah Estate, IOI Lab& Sandakan Regional Office28. Linbar Estate29. Sakilan Estate30. Pamol Sabah Estate31. Sugut Estate32. Sejap Estate & Tegai EstatePROPERTYDEVELOPMENT33. Bandar Puchong Jaya &Bandar Puteri Puchong34. Bandar Putra Kulai &Taman Lagenda Putra35. Bandar Putra Segamat36. 16 Sierra, Puchong37. Desaria, Sungai Ara38. IOI Resort City, Putrajaya39. Taman Kempas Utama &The PlatinoResort38. Putrajaya Marriott Hotel & Spa,Palm Garden Hotel &Palm Garden Golf ClubAnnual Report 2012Resource-basedManufacturing40. IOI Oleochemical Operations41. IOI Palm Oil Refinery/Kernel Crushing Plant42. IOI Loders Croklaan Refinery/Specialty Fats Operations43. Pan-Century Oleochemical &Refinery Operations44. IOI Lipid Enzymtec PlantIOI CORPORATION BERHAD 75
CORPORATECALENDARJULY 2011IOI Corporation Bhd (“IOI”) emerged asthe winner of The Edge Billion RinggitClub Corporate Award for the MostProfitable Company in Plantation Sector(with the Highest Return on Equity overThree Years). The exclusive Billion RinggitClub recognises companies listed onBursa Malaysia with at least RM1 billionin terms of market capitalisation on 31March each year or turnover for theimmediate preceding year.JULY 2011IOI Loders Croklaan Americasachieved the Safe QualityFood (“SQF”) Level 2Certification, with an auditorrecommendedrating of“Excellent”. SQF is recognisedby retailers and food providersworldwide who require arigorous and credible foodsafety management system.SEPTEMBER 2011IOI Properties Bhd (“IOIP”) won The EdgeTop Ten Property Developers Awards2011 for the ninth consecutive year. Theaward ranks Malaysia’s best propertyplayers based on consumers’ perspectivesof the companies’ quantitative andqualitative attributes.OCTOBER 2011IOI Group Executive Chairman Tan Sri Dato’ Lee ShinCheng was accorded the prestigious MPOA RecognitionAward 2011 for his outstanding contributions andleadership in the plantation industry. The award waspresented by Deputy Prime Minister of Malaysia YAB Dato’Seri Muhyiddin Hj. Yassin during the Malaysian Palm OilAssociation Annual Dinner.76IOI 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
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 and 64: BOARD OF DIRECTORS3 4211. DATO’ L
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: LOCATION OFOPERATIONS IN MALAYSIAPe
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
Page 115 and 116: STATEMENTS OFFINANCIAL POSITIONAs A
Page 117 and 118: STATEMENTS OFCHANGES IN EQUITYFor T
Page 119 and 120: STATEMENTS OFCHANGES IN EQUITYFor T
Page 121 and 122: STATEMENTS OFCASH FLOWSFor The Fina
Page 123 and 124: STATEMENTS OFCASH FLOWSFor The Fina
Page 125 and 126: NOTES TO THEFINANCIAL STATEMENTS3.
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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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