Laporan - IOI Group

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IOICorporationBerhadmaklumat korporatLembaga PengarahJawatankuasa AuditPendaftarTan Sri Dato’ Lee Shin ChengPSM, DPMS, JPPengerusi EksekutifDato’ Lee Yeow ChorDSAPPengarah EksekutifDato’ Yeo HowDatuk Hj Mohd Khalil bDato’ Hj Mohd Noor *PJN, DSPN, JSMPengerusiDatuk Khalid b Hj Husin *PJN, DIMP, JMN, KMN, BJBChan Fong Ann *PFA Registration Services Sdn Bhd1301, Aras 13, Uptown 1No. 1, Jalan SS21/58Damansara Uptown47400 Petaling JayaSelangor Darul EhsanTel • (03) 7725 4888Faks • (03) 7722 2311DIMPPengarah EksekutifLee Cheng LeangDato’ Yeo HowDIMP(MIA 4368)Bentuk Perbadanan dan TarafMastautinPengarah EksekutifLaporan Tahunan 2005Datuk Hj Mohd Khalil bDato’ Hj Mohd NoorPJN, DSPN, JSMPengarah Bukan Eksekutif Bebas* Pengarah Bukan Eksekutif BebasSetiausaha-setiausahaSyarikat Tanggungan Berhad AwamDiperbadan dan bermastautin diMalaysia46Datuk Khalid b Hj HusinPJN, DIMP, JMN, KMN, BJBPengarah Bukan Eksekutif BebasChan Fong AnnLee Ai Leng(LS 005809)Yap Chon Yoke(MAICSA 0867308)Penyenaraian Bursa SahamPapan Utama Bursa MalaysiaSecurities BerhadPengarah Bukan Eksekutif BebasLaman WebPejabat BerdaftarTwo IOI SquareIOI Resort62502 PutrajayaTel • (03) 8947 8888Faks • (03) 8943 2266www.ioigroup.comwww.myioi.comwww.ioioi.com.mywww.croklaan.comAlamat E-melJuruauditcorp@ioigroup.comBDO BinderChartered AccountantsTingkat 12, Menara Uni.Asia1008, Jalan Sultan Ismail50250 Kuala LumpurTel • (03) 2616 2888Faks • (03) 2616 3191
IOICorporationBerhadlembaga pengarah1 Tan Sri Dato’ Lee Shin ChengPengerusi Eksekutif2 Dato’ Lee Yeow ChorPengarah Eksekutif3 Dato’ Yeo HowPengarah Eksekutif4 Lee Cheng LeangPengarah EksekutifLaporan Tahunan 2005475 Datuk Hj Mohd Khalil bDato’ Hj Mohd NoorPengarah Bukan Eksekutif Bebas6 Datuk Khalid b Hj HusinPengarah Bukan Eksekutif Bebas123457 Chan Fong AnnPengarah Bukan Eksekutif Bebas67
Page 1 and 2: IOI Corporation Berhad9027-WLaporan
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Laporan - IOI Group

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