IOI Group

IOI Corporation Berhad
Shareholders Information as at 28 August 2009

Type Of Shares	Ordinary shares of RM0.10 each
Voting Rights	One vote per shareholder on a show of hands
	One vote per ordinary share on a poll
Number of shareholders	31,194

Size of Holdings

No.of Holders

Total Holdings

1 to 99

652

27,526

0.00

100 to 1,000

8,657

7,462,221

0.13

1,001 to 10,000

16,678

70,649,329

1.18

10,001 to 100,000

4,180

122,968,956

2.06

100,001 to 298,891,356

1,023

2,775,037,906

46.42

298,891,357 and above

3,001,681,218

50.21

Total

31,194

5,977,827,156

100.00

List Of Shareholders with shareholding exceed 5% (Without aggregating securities from different securities accounts belonging to the same person)

Name	Shares Held	%

1) Progressive Holdings Sdn Bhd	1,036,175,938	17.33
2) Progressive Holdings Sdn Bhd	935,572,720	15.65
3) Employees Provident Fund Board	729,932,560	12.21
4) Mayban Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Progressive Holdings Sdn Bhd	300,000,000	5.02

Substantial Shareholders (as per Register of Substantial Shareholders)

	No Of Shares Held
Name of Shareholders	Direct	%	Indirect	%

Tan Sri Dato' Lee Shin Cheng	54,737,970	0.92	*2,444,903,163	40.90
Puan Sri Datin Hoong May Kuan	-	-	**2,499,641,133	41.82
Dato' Lee Yeow Chor	5,981,000	0.10	***2,438,234,663	40.79
Lee Yeow Seng	687,500	0.01	***2,438,234,663	40.79
Progressive Holdings Sdn Bhd	2,438,234,663	40.79	-	-
First State Investments	-	-	#414,195,620	6.93
Employees Provident Fund Board	727,808,660	12.17	@58,488,920	0.98

*	Deemed interested by virtue of his interests in Progressive Holdings Sdn Bhd, and shares held by 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 Progressive Holdings Sdn Bhd, and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng.
***	Deemed interested by virtue of his interests in Progressive Holdings Sdn Bhd.
#	Shares held by First State Investment Management (UK) Limited, its subsidiary First State Investments International Limited and their associated companies (collectively "First State Investments") on behalf of their clients who have appointed First State Investments as investment manager.
@	Shares managed by Portfolio Managers