Corporate
Structure
IJM Subsidiaries &
Associates
IJM Agri Services
Sdn Bhd (400492-A)
|
Last
Update
: 25/02/2004
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
|
30 August 1996
|
|
Nature of Business
|
Provision of agricultural management
services to plantations
|
Board of Directors
|
Velayuthan a/l Tan Kim Song
Ling Ah Hong
Purushothaman A/L Kumaran
P.K. Venugopal |
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
|
RM500,000 divided into 500,000 Ordinary
Shares of RM1 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
30.08.1996
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
12.02.1998
|
99,998 |
RM1 |
Special Issue at par
|
RM100,000 |
|
04.06.1999
|
200,000 |
RM1 |
Special Issue at par
|
RM300,000 |
|
Name of Shareholders |
Shareholdings |
%
|
|
IJM Plantations Berhad (133399-A)
|
300,000 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
