Corporate
StructureIJM Subsidiaries &
Associates
ERMS Berhad (145383-W) |
Last Update :
22/11/2007
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
|
26 September 1985
|
|
Nature of Business
|
Hotel
and recreation club operations
|
|
Board of Directors
|
Dato’ Soam Heng Choon
Edward Chong Sin Kiat
|
|
Company Secretary
|
Ng Yoke Kian (MAICSA 7018150)
Ting Keng Fui (MAICSA 0777605)
|
|
Registered Office
|
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
|
|
Company Auditors
|
BDO
Binder
|
|
Authorized Capital
|
RM70,000,000 divided into 70,000,000 Ordinary Shares of RM1 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
26.09.1985
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
23.04.1987
|
249,998
|
RM1
|
Ordinary Share Issue at par
|
RM250,000
|
|
08.05.1987
|
2,250,000
|
RM1
|
Capitalisation of revaluation reserves
|
RM2,500,000
|
|
11.03.1991
|
62,500,000
|
RM1
|
Capitalisation of revaluation reserves
|
RM65,000,000
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Land Berhad (formerly RB Land Holdings Berhad) (187405 T)
|
65,000,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Holiday Villa Management Sdn Bhd (255151
M)
|
Dormant
|
100
|
|
