Corporate
Structure
IJM Subsidiaries &
Associates
Global Rock
Marketing Sdn Bhd (5051-A)
|
Last
Update
: 28/09/2004
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
|
22 May 1963 (in the name of Boon &
Cheah Quarries Limited; changed to Boon & Cheah Quarries Sdn Bhd on
15 April 1966; and to Global Rock Marketing Sdn Bhd on 2 December 1993)
|
|
Nature of Business
|
Sale of rock products
|
Board of Directors
|
Leong Yew Kuen
Low Hong Imm |
Company Secretary
|
Ting Keng Fui (MAICSA 0777605)
|
Registered Office
|
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
|
|
Company Auditors
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
RM10,000,000 divided into 10,000,000
Ordinary Shares of RM1 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
22.05.1963
|
2 |
RM1,000 |
Subscribers’ shares
|
RM2,000 |
|
20.08.1963
|
598 |
RM1,000 |
Special Issue at par
|
RM600,000 |
|
10.10.1965
|
100 |
RM1,000 |
Special Issue at par
|
RM700,000 |
|
03.09.1966
|
700 |
RM1,000 |
Special Issue at par
|
RM1,400,000 |
|
12.09.1966
|
100 |
RM1,000 |
Special Issue at par
|
RM1,500,000 |
|
20.10.1966
|
179 |
RM1,000 |
Special Issue at par
|
RM1,679,000 |
|
25.11.1966
|
1,679,000 |
RM1 |
Sub-division into shares of RM1 each
|
RM1,679,000 |
|
24.02.1967
|
326,000 |
RM1 |
Special Issue at par
|
RM2,005,000 |
|
23.01.1968
|
25,000 |
RM1 |
Special Issue at par
|
RM2,030,000 |
|
Name of Shareholders |
Shareholdings |
%
|
| Malaysian
Rock Products Sdn Bhd (4780-T) |
2,030,000 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
|
|
|
