Corporate Structure

IJM Subsidiaries & Associates
IJM Construction Sdn Bhd (195650-H)

Last Update : 27/08/2008
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	28 March 1990
Nature of Business	Civil and building construction and investment holding
Board of Directors	Tan Sri Dato’ Ir. (Dr) Wan Abdul Rahman Bin Wan Yaacob, Chairman Tan Gim Foo, Executive Director Dato' Tan Boon Seng @ Krishnan Tan Sri Dato' Wong See Wah Datuk Yahya Bin Ya'acob Dato' Goh Chye Koon Dato' Ir. Ng Chong Yuen Soo Heng Chin
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	PricewaterhouseCoopers
Authorized Capital	RM100,000,000 divided into 60,000,000 Ordinary Shares of RM1 each and 40,000,000 Preference Shares of RM1 each

Changes in Issued Share Capital:-

Date of Allotment	Number of Shares	Par Value	Type of Issuance (Ordinary Shares)	Paid-up Capital
28.03.1990	2	RM1	Subscribers’ shares	RM2
24.10.1992	1,999,998	RM1	Special Issue at par	RM2,000,000
31.10.1997	8,000,000	RM1	Special Issue at par	RM10,000,000
27.12.1999	40,000,000	RM1	Special Issue at par	RM50,000,000

Shareholders:-

Name of Shareholders (Ordinary Shares)	Shareholdings	%
	50,000,000	100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies	Principal Activities	% Held
Ambang Usaha Sdn Bhd (341282-A)	Dormant	50
Hexacon Construction Pte Ltd	Civil and building construction	49
Highway Master Sdn Bhd (285026-T)	Road pavement construction	50
IJM Building Systems Sdn Bhd (118536-T)	Construction contracts	100
IJM Gulf Limited	Civil and building construction	60
IJM Investment J.A. Limited	Investment holding	100
Insitu Envirotech Pte Ltd	Investment holding	100
Insitu Envirotech (M) Sdn Bhd	Civil engineering and construction	30
Integrated Water Services (M) Sdn Bhd	Operation and maintenance of a water treatment plant	35
IT&T Builders Sdn Bhd (79679-D)	Building construction	45
Jurutama Sdn Bhd (9901-T)	Civil and building construction and property development	100
Malaysian Construction Ventures (Overseas) Sdn Bhd (258796-X)	Project consultancy services	20
Nekadsatu Jaya Sdn Bhd (249068-D)	Construction contractor, coordinator and construction manager	50
Prebore Piling & Engineering Sdn Bhd (52562-V)	Piling, engineering and other construction works	79.90
THB-IJM Joint Venture Sdn Bhd (459404-T)	Construction	49
Road Builder (M) Sdn Bhd (141314 H)	Building and Civil construction	100
RB Construction Sdn Bhd (187034 X)	Building and Civil construction	100

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