Corporate
Structure
IJM Subsidiaries &
Associates
Hexacon Construction
Pte Ltd
|
Last
Update
: 20/02/2008
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
|
19 November 1982 (in the name of Ritesery Enterprise Pte
Ltd; and changed to Hexacon Construction Pte Ltd on 10 February 1983) |
|
Nature of Business
|
Civil and building construction
|
Board of Directors
|
Chay Kwok Thong
Pang Hoe Sang
Tan Kai Seng
Michael Tai Chin Choy
Soo Heng Chin
Ho Choo Ing, Alternate to Michael Tai Chin Choy
|
|
Company Secretary |
June Tay Kwok Fung
|
|
Registered Office |
432, Balestier Road, #02-432, Public
Mansion, Singapore 329813 |
|
Company Auditors
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
S$15,050,000 divided into 15,050,000
Ordinary Shares of S$1 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
19.11.1982
|
2 |
S$1 |
Subscribers’ shares
|
S$2 |
|
03.01.1983
|
999,998 |
S$1 |
Special Issue at par
|
S$1,000,000 |
|
16.04.1987
|
500,000 |
S$1 |
1:2 Rights Issue
|
S$1,500,000 |
|
20.08.1988
|
725,000 |
S$1 |
29:60 Bonus Issue
|
S$2,225,000 |
|
17.09.1988
|
775,000 |
S$1 |
31:89 Rights Issue
|
S$3,000,000 |
|
15.10.2001
|
3,500,000 |
S$1 |
1.166667:1 Bonus Issue
|
S$6,500,000 |
|
31.08.2004
|
500,000 |
S$1 |
Special Issue at par
|
S$7,000,000 |
|
30.11.2007
|
8,050,000 |
S$1 |
1:15 Bonus Issue
|
S$15,050,000 |
|
Name of Shareholders |
Shareholdings |
%
|
|
IJM Construction Sdn Bhd (195650-H)
|
6,847,750 |
45.5 |
|
Pang Hoe Sang
|
4,568,750 |
30.36 |
|
Michael Tai Chin Choy
|
2,515,500 |
16.71 |
|
Ho Choo Ing
|
1,118,000 |
7.43 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None |
|
|
|
