Corporate
Structure
IJM Subsidiaries &
Associates
Commerce House Sdn Bhd
(297351 P) |
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
|
25 April 1994
(in the name of RB Trading Sdn Bhd; and changed to Commerce House Sdn Bhd on
27 August 2007)
|
|
Nature of Business
|
Trading
of building materials and insurance agency services
|
|
Board of Directors
|
Tan Gim Foo
Soo Heng Chin
Tong Wai Yong
Yong Juen Wah
Ramar A/L Subramaniam
|
|
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
|
RM5,000,000 divided into 5,000,000 Ordinary Shares of RM1 each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
25.04.1994
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
05.04.1996
|
99,998
|
RM1
|
Ordinary Share issue at par
|
RM100,000
|
|
04.03.2002
|
900,000
|
RM1
|
Bonus Issue of nine new shares for every one existing share held
|
RM1,000,000
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (M) Sdn Bhd
(141314 H)
|
1,000,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
