Announcement

IJM Subsidiaries & Associates
RB Land Holdings Berhad (187405-T)

Updated : 16/06/2008

The Extraordinary General Meeting for the Proposed Rationalisation of the Property Division of the IJM Group, Proposed Acquisition of Shares of RB Land Sdn Bhd, Proposed Increased in Authorised Share Capital, Proposed Change of Company Name and Proposed Adoption of New Articles Of Association

All the resolutions in relation to the following proposals, as set out in the Notice of  Extraordinary General Meeting dated 24 May 2008, were duly passed this morning :-
 

1.	Proposed Increase in Authorised Share Capital;
2.	Proposed Rights Issue of Shares with Warrants;
3.	Proposed Restricted Issue of Redeemable Convertible Unsecured Loan Stocks;
4.	Proposed Acquisition of IJM Properties Sdn Bhd;
5.	Proposed Acquisition of Bukit Bendera Resort;
6.	Proposed Acquisition of the Remaining 30% Shares Interest in RB Land Sdn Bhd;
7.	Proposed Acquisition of RB Development Sdn Bhd;
8.	Proposed Change of Company Name; and
9.	Proposed Adoption of New Articles Of Association.