Dear Shareholders,

On behalf of the Board of Directors of IOI Corporation Berhad, I am pleased to present to you the Annual Report of the company and the group for the financial year ended 30 June 2009 ("FY2009").

Acknowledgement

Our people are our most valuable resource and I wish to express my gratitude to our employees for their valuable contribution and effort especially in this difficult and challenging period. I also wish to thank all our customers, business partners, government authorities, shareholders and fellow Board members for their continued strong support..

Thank you.

TAN SRI DATO' LEE SHIN CHENG
Executive Chairman