Corporate
Structure
IJM Subsidiaries &
Associates
Besraya (M) Sdn Bhd (342223 A) |
Last Update : 09/10/2007
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
|
29 April
1995
|
|
Nature of Business
|
Toll
road operation
|
|
Board of Directors
|
Tengku Ahmad Rithauddeen Bin Tengku Ismail (EC)
Dato’
Sri Haji Abd Rahim Bin Abdul
Neoh
Soon Hiong (MD)
Dato' David Frederick Wilson
Tan Gim
Foo
|
|
Company Secretary
|
Ting
Keng Fui (MAICSA 0777605)
Ng Yoke Kian (MAICSA 7018150)
|
|
Registered Office
|
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
|
|
Company Auditors
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
RM200,000,000 divided into 100,000,000 Ordinary Shares of RM1.00
each and 100,000,000 Preference Shares of RM1.00 each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
29.04.1995
|
2
|
RM1
|
Subscribers’
shares
|
RM2
|
|
13.07.1995
|
8
|
RM1
|
Ordinary
share issue at par
|
RM10
|
|
18.04.1996
|
999,990
|
RM1
|
Ordinary
share issue at par
|
RM1,000,000
|
|
01.07.1996
|
10,000,000
|
RM1
|
Ordinary
share issue at par
|
RM11,000,000
|
|
14.08.1999
|
18,050,000
|
RM1
|
Ordinary
share issue at par
|
RM29,050,000
|
|
14.08.1999
|
950,000
|
RM1
|
Ordinary
share issue at par. Paid up on each share is RM0.01
|
RM29,059,500
|
|
30.12.1999
|
28,500,000
|
RM1
|
Preference
share issue at par.
|
RM57,559,500
|
|
15.08.2000
|
25,000,000
|
RM1
|
Preference
share issue at par
|
RM82,559,500
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
18,000,000
|
60
|
|
HMS Resource Sdn Bhd (170681 P)
|
10,500,000
|
35
|
|
Gagah Garuda Sdn Bhd (272076 P)
|
1,500,000 (partly paid up)
|
5
|
|
|
Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
53,500,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None |
|
|
|
