Corporate
Structure
IJM Subsidiaries &
Associates
IJM Overseas
Ventures Sdn Bhd (38168-X)
|
Last
Update
: 04/04/2008
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
|
15 March 1978 (in the name of Glass
Reinforced Cement Sdn Bhd; and changed to IJM Overseas Ventures Sdn Bhd
on 29 September 1995)
|
|
Nature of Business
|
Investment holding
|
Board of Directors
|
Dato'
Goh Chye Koon
Soo Heng Chin
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
|
|
15.03.1978
|
4
|
RM1
|
Subscribers’ shares
|
RM4
|
|
08.06.1978
|
2,140,625
|
RM1
|
Special Issue at par
|
RM2,140,629
|
|
20.11.1978
|
359,371
|
RM1
|
Special Issue at par
|
RM2,500,000
|
|
Name of Shareholders |
Shareholdings |
%
|
| IJM
Corporation Berhad (104131-A) |
2,500,000 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| Earning
Edge Sdn Bhd (308180-K) |
Property
development |
22 |
| MASSCORP - Namibia Sdn Bhd |
Investment holding |
40 |
|
