Corporate
Structure
IJM Subsidiaries &
Associates
CIDB Inventures Sdn
Bhd (462295-A)
|
Last
Update
: 06/06/2006
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
Dato' Ir Hamzah Hasan
Dato' Chua Sum Poo @ Chua Soon Poh
Datuk Vijeyaratnam a/l V Thamotharam Pillay
Dato'
Goh Chye Koon
Chua Siow Leng
Datuk
Mohamed Zaini bin Amran
Debojit Chowdhury
Alternate to Goh Chye Koon
|
|
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
|
|
