Corporate
Structure
IJM Subsidiaries &
Associates
Gunaria Sdn Bhd
(456857-T)
|
Last
Update
: 25/02/2009
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
|
17 January 1998
|
|
Nature of Business
|
Cultivation of oil palm
|
Board of Directors
|
Velayuthan a/l Tan Kim Song
Ng Chung Yin
Purushothaman A/L Kumaran
Joseph Tek Choon Yee |
Company Secretaries
|
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
|
Ernst & Young |
|
Authorized Capital
|
RM170,000 divided into 100,000 Ordinary
Shares of RM1 each
and 70,000 preference shares at RM1 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
17.01.1998 |
2 |
RM1 |
Subscribers’ shares |
RM2 |
|
11.12.2008 |
99,998 |
RM1 |
Special issue at par |
RM100,000 |
Date of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
11.12.2008
|
70,000 |
RM1 |
Special issue at
RM1,000 per share
|
RM70,000,000 |
|
Name of Shareholders |
Shareholdings |
%
|
| IJM
Plantations Berhad (133399-A) |
100,000 |
100 |
|
Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
IJM
Plantations Berhad (133399-A)
|
70,000 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
PT.Sinergi Agro Industri |
Cultivation of Oil Palm |
95 |
|
