Corporate
Structure
IJM Subsidiaries &
Associates
HMS
Resource Sdn Bhd (170681 P) |
Last Update : 09/10/2007
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
|
25 May
1988
|
|
Nature of Business
|
Investment
holding
|
|
Board of Directors
|
Neoh Soon Hiong
Tan Gim
Foo
|
|
Company Secretary
|
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
|
RM5,000,000 divided into 5,000,000 Ordinary Shares of RM1 each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
25.05.1988
|
2
|
RM1
|
Subscribers’
shares
|
RM2
|
|
02.06.1990
|
199,998
|
RM1
|
Ordinary
share issue at par
|
RM200,000
|
|
18.07.1994
|
2,300,000
|
RM1
|
Bonus issue
23:2
|
RM2,500,000
|
|
29.06.1995
|
2,500,000
|
RM1
|
Bonus issue
1:1
|
RM5,000,000
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
5,000,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Besraya
(M) Sdn Bhd
|
Toll
road operation
|
35
|
|
