Corporate
Structure
IJM Subsidiaries &
Associates
Akrab Perkasa Sdn
Bhd (296920-X)
|
Last Update : 03/03/2008
A
B C
D E
F G
H I
J K
L
M
N
O P
Q R
S T
U V
W X Y Z |
|
Date of Incorporation
|
21 April 1994
|
|
Nature of Business
|
Palm oil milling
|
Board of Directors
|
Velayuthan a/l Tan Kim Song
Ling Ah Hong
Joseph Tek Choon Yee |
Company Secretaries
|
Ng Yoke Kian (MAICSA 7018150)
Ting Keng Fui (MAICSA 0777605)
|
Registered Office
|
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
|
|
Company Auditors
|
Ernst & Young
|
|
Authorized Capital
|
RM10,000,000 divided into
6,700,000
Ordinary Shares of RM1 each and 3,000,000 Preference Shares of RM1 each
and
30,000,000 Preference Shares of RM0.01 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
21.04.1994
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
14.10.1998
|
99,998 |
RM1 |
Special Issue at par
|
RM100,000 |
|
03.05.1999
|
1,900,000 |
RM1 |
Special Issue at par
|
RM2,000,000 |
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares of RM1 each) |
Paid-up
Capital
|
| 03.05.1999 |
3,000,000 |
RM1 |
Special
Issue at par |
RM3,000,000 |
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares of RM0.01 each) |
Paid-up
Capital
|
|
31.07.2006 |
16,000,000 |
RM0.01 |
Special
Issue at par |
RM160,000 |
|
|
| Shareholders:- |
|
Name of Shareholders (Ordinary
Shares) |
Shareholdings |
%
|
| IJM
Plantations Berhad (133399-A) |
2,000,000 |
100 |
|
|
|
|
Name of Shareholders
(Preference Shares of RM1 each) |
Shareholdings |
%
|
|
IJM Plantations Berhad (133399-A) |
3,000,000 |
100 |
|
|
|
|
|
Name of Shareholders
(Preference Shares of RM0.01 each) |
Shareholdings |
%
|
|
IJM Plantations Berhad (133399-A) |
16,000,000 |
100 |
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
|
|
|
