Circulars & Prospectus

Updated : 31/07/2007

 

Date

 Circulars & Prospectus

31 July 2007

Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate and New Mandate for Recurrent Related Party Transactions and Proposed Amendments to Articles of Association and the Adoption of New Articles of Association

ZIP format, 1,374 KB, PDF format, 1,452 KB

10 January 2007

Circular to the Shareholders of in relation to the Proposed Conditional Voluntary Offer by IJM for all the ordinary shares of RM1 each of Road Builder (M) Holdings Berhad ("RBH"), Proposed Acquisition of Assets and Liabilities of RBH at the purchase consideration of RM1,564,641,207 and Proposed Increase in Authorised Share Capital
Form of Proxy (PDF format, 79 KB)

ZIP format,  5,970 KB, PDF format, 6,691 KB

10 January 2007

Offer Document to the Shareholders of Road Builder (M) Holdings Berhad (“RBH”) in relation to the Unconditional Take-Over Offer to Acquire all the Ordinary Shares of RM1 each of RBH
Form of Acceptance & Transfer (PDF format, 430 KB)

ZIP format,  3,126 KB, PDF format, 3,730 KB

25 July 2006

Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate for Recurrent Related Party Transactions

ZIP format, 129 KB, PDF format, 145 KB

19 July 2005

Circular to Shareholders in relation to the Proposed Renewal of Share Buy-Back and Proposed Renewal of General Mandate for Existing Recurrent Related Party Transactions and General Mandate for Additional Recurrent Related Party Transactions

ZIP format, 278 KB, PDF format, 293 KB

15 July 2005

Prospectus for the Renounceable Rights Issue of up to 100,770,096 New Five (5)-Year Warrants 2005/2010 in IJM at an issue price of RM0.05 per Warrant on the basis of One (1) Warrant for every Five (5) existing Ordinary Shares of RM1.00 each held in IJM at 5.00 p.m. on 11 July 2005; and Issuance of up to 10,000,000 New Five (5)-Year Warrants 2005/2010 in IJM to the entitled Management Staff of IJM and its Subsidiaries at an issue price of RM0.05 per Warrant

ZIP format, 3,744 KB, PDF format, 4,086 KB

Rights Subscription Form PDF format, 41 KB
Restricted Offer Subscription Form PDF format, 37 KB

28 February 2005

Circular to the Shareholders of in relation to the Proposed Renounceable Rights Issue of up to 100,944,400 Warrants and Proposed Issuance of up to 10,000,000 Warrants to the Eligible Management Staff of the Company and its subsidiaries at an Indicative Issue Price of RM0.05 per Warrant

ZIP format, 1,431 KB, PDF format, 1,473 KB

6 December 2004

Circular to the Shareholders of in relation to the Proposed Disposal of the Entire Equity Interest in Malaysian Rock Products Sdn Bhd ("MRP"), Comprising 13,000,000 Ordinary Shares of RM1.00 Each in MRP, to Industrial Concrete Products Berhad ("ICP"), a 73.78% Subsidiary of IJM, for a Sale Consideration of RM110,000,000 to be Satisfied by the Issuance of 39,285,714 New Ordinary Shares of RM1.00 Each in ICP at RM2.80 per Share

ZIP format,  3,572 KB, PDF format, 3,864 KB

18 June 2004

Independent Advice Circular to the Shareholders of Industrial Concrete Products Berhad (“ICP”) in relation to the Unconditional Take-Over Offer to Acquire the Remaining 50,341,920 Ordinary Shares of RM1 each (“ICP Shares”) in ICP Representing 47.65% of the Issued and Paid-Up Share Capital of ICP as at 4 June 2004 Not Already Owned by IJM Corporation Berhad; and Such Number of New ICP Shares that May Be Issued by ICP from the Exercise of Any Outstanding Options Granted under ICP’s Employees Share Option Scheme for a Cash Payment of RM2.80 per ICP Share

ZIP format,  543 KB, PDF format, 576 KB

10 June 2004

Offer Document to the Shareholders of Industrial Concrete Products Berhad (“ICP”) in relation to the Unconditional Take-Over Offer to Acquire the Remaining 50,341,920 Ordinary Shares of RM1 each (“ICP Shares”) in ICP Representing 47.65% of the Issued and Paid-Up Share Capital of ICP as at 4 June 2004 Not Already Owned by IJM Corporation Berhad; and Such Number of New ICP Shares that May Be Issued by ICP from the Exercise of Any Outstanding Options Granted under ICP’s Employees Share Option Scheme for a Cash Payment of RM2.80 per ICP Share

ZIP format,  1,170 KB, PDF format, 1,220 KB

10 June 2004

Form of Acceptance and Transfer

ZIP format,  167 KB, PDF format, 173 KB

4 May 2004

Circular to Shareholders in relation to the Proposed Amendments to the Bye-Laws of the IJM Corporation Berhad Employee Share Option Scheme ("ESOS") and Proposed Options to Non-Executive Directors (collectively "the Proposals")

ZIP format,  161 KB, PDF format, 168 KB

27 April 2004

Circular to Shareholders in relation to the Renewal of The Proposed Share Buy-Back and Proposed General Mandate

ZIP format,  221 KB, PDF format, 233 KB

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