Corporate
Structure
IJM Subsidiaries &
Associates
Elegan
Pesona Sdn Bhd (629564-M)
|
Last Update : 06/03/2008
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
|
27
September 2003 |
|
Nature of Business
|
Property development |
Board of Directors
|
Teh Kean Ming
Hoo Kim See
Koh Teck Chuan
Lim Boon Soon
Tan
Ching Meng, Alternate to Koh Teck
Chuan |
Company Secretaries
|
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
|
RM1,000,000 divided into 250,000 Ordinary Shares of RM1 each and
75,000,000 Redeemable Preference Shares of RM0.01 each made up of
37,500,000 Class A Redeemable Preference Shares of RM0.01 each and
37,500,000 Class B Redeemable 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 |
|
07.07.1990 |
2 |
RM1 |
Subscribers’ shares |
RM2 |
|
16.03.2005 |
249,998 |
RM1 |
Special
Issue at par |
RM250,000 |
|
Date of
Allotment
|
Number
of Shares |
Par
Value
|
Type of Issuance
(Class A Redeemable Preference Shares)
|
Paid-up
Capital |
|
16.03.2005 |
7,753,000 |
RM0.01 |
Special
Issue at RM1 per share |
RM77,530 |
|
30.03.2006 |
4,000,000 |
RM0.01 |
Special
Issue at
RM1 per share |
RM117,530 |
|
29.04.2006 |
4,000,000 |
RM0.01 |
Special
Issue at
RM1 per share |
RM157,530 |
|
30.03.2007 |
10,000,000 |
RM0.01 |
Special
Issue at
RM1 per share |
RM257,530 |
|
Date of
Allotment |
Number
of Shares |
Par
Value
|
Type of Issuance
(Class B Redeemable Preference Shares)
|
Paid-up
Capital |
|
16.03.2005 |
1 |
RM0.01 |
Special
Issue at par |
RM0.01 |
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Properties Sdn Bhd (100180-M) |
125,000 |
50% |
|
Landmarks
Land & Properties Sdn Bhd (108912-M) |
125,000 |
50% |
|
Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
Class A
Redeemable Preference Shares
IJM Properties Sdn Bhd (100180-M) |
25,753,000 |
100% |
|
Class B Redeemable Preference Shares
Landmarks
Land & Properties Sdn Bhd (108912-M) |
1 |
100% |
|
|
|
Subsidiary & Associated Companies:- |
|
Subsidiary & Associated Companies |
Principal Activities |
% Held
|
|
None |
|
|
|
