Corporate
Structure
IJM Subsidiaries &
Associates
CIDB Inventures Sdn
Bhd (462295-A)
|
Last
Update
: 31/07/2009
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
|
14 May 1998
|
|
Nature of Business
|
Infrastructure investment |
Board of Directors
|
Datuk Haji A Rahman @ Omar bin Abdullah
(Chairman)
Datuk Ir Hamzah Hasan
Md Rijaluddin Bin Mohd Salleh
Ling Nguok Kiew
Neoh Soon Hiong
Datuk
Mohamed Zaini bin Amran
Amli Bin Talib, Alternate to Datuk Mohamed Zaini Bin Amran
Keith George Cowling,
Alternate Director to Md Rijaluddin Bin Mohd Salleh
|
|
Company Secretaries
|
Shahrizat binti Othman (MAICSA 0764744)
|
Registered Office
|
Suite 15-3, 15th
Floor, Wisma UOA II
21 Jalan Pinang, 50450 Kuala Lumpur
|
|
Company Auditors
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
RM12,000,000 divided into 10,000,000
Ordinary Shares of RM1 each
and 2,000,000
Preference Shares of RM1 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
14.05.1998
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
31.12.1999
|
72,998
|
RM1
|
Special Issue at par
|
RM73,000
|
|
25.02.2000
|
15,000
|
RM1
|
Special Issue at par
|
RM88,000
|
|
01.03.2000
|
2,000
|
RM1
|
Special Issue at par
|
RM90,000
|
|
23.05.2000
|
10,000
|
RM1
|
Special Issue at par
|
RM100,000
|
|
30.07.2001
|
900,000
|
RM1
|
Special Issue at par
|
RM1,000,000
|
|
28.09.2001
|
100,000
|
RM1
|
Special Issue at par
|
RM1,100,000
|
|
22.10.2001
|
1,400,000
|
RM1
|
Special Issue at par
|
RM2,500,000
|
|
24.10.2001
|
5,105,500
|
RM1
|
Special Issue at par
|
RM7,605,500
|
|
24.05.2002
|
1,547,500
|
RM1
|
Special Issue at par
|
RM9,153,000
|
|
21.11.2002
|
397,000
|
RM1
|
Special Issue at par
|
RM9,550,000
|
|
12.03.2003
|
450,000
|
RM1
|
Special Issue at par
|
RM10,000,000
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
12.03.2003 |
1,000,000
|
RM1 |
Special
Issue at RM50 per share |
RM1,000,000 |
|
11.05.2006 |
167,969
|
RM1 |
Special
Issue at RM50 per share |
RM1,167,969 |
|
|
| Shareholders:- |
|
Name of Shareholders
(Ordinary Shares) |
Shareholdings |
%
|
|
Bumi Hiway Ventures Berhad |
1,686,350 |
16.86 |
|
CIDB Holdings Sdn Bhd |
500,000 |
5.00 |
|
IJM Corporation Berhad |
3,364,692 |
33.65 |
|
MTD Capital Berhad |
2,914,329 |
29.14 |
|
WCT Overseas Sdn Bhd |
1,534,629 |
15.35 |
|
|
Name of Shareholders
(Preference Shares) |
Shareholdings |
%
|
|
Bumi Hiway Ventures Berhad |
196,999 |
16.87 |
|
CIDB Holdings Sdn Bhd |
58,182 |
4.98 |
|
IJM Corporation Berhad |
393,064 |
33.65 |
|
MTD Capital Berhad |
340,450 |
19.14 |
|
WCT Overseas Sdn Bhd |
179,274 |
15.35 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| Swarna
Tollway Private Limited |
Road
construction |
30
|
|
