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Corporate StructureIJM Subsidiaries & AssociatesIJM Properties Sdn Bhd (100180-M) |
|
| Date of Incorporation | 18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989) |
| Nature of Business | Property development and investment holdings |
|
Board of Directors |
Dato' Tan Boon Seng @
Krishnan Teh Kean Ming, Managing Director Dato' Goh Chye Koon |
|
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 100,000,000 Ordinary Shares of RM1 each |
| Changes in Issued Share Capital:- |
| Date
of Allotment |
Number of Shares |
Par Value |
Type of Issuance |
Paid-up |
|
18.04.1983 |
2 |
RM1 |
Subscribers’ shares |
RM2 |
|
18.05.1984 |
1,999,998 |
RM1 |
Special Issue at par |
RM2,000,000 |
|
12.05.2000 |
18,000,000 |
RM1 |
Special Issue at par |
RM20,000,000 |
|
29.12.2000 |
30,000,000 |
RM1 |
Special Issue at par |
RM50,000,000 |
|
23.01.2001 |
3,903,080 |
RM1 |
Special Issue at par for acquisition of
investment |
RM53,903,080 |
|
15.06.2001 |
6,096,920 |
RM1 |
Special Issue at par for acquisition of
investment |
RM60,000,000 |
|
31.07.2008 |
40,000,000 |
RM1 |
Special Issue at par |
RM100,000,000 |
| Shareholders:- |
| Name of Shareholders | Shareholdings |
% |
| IJM Land Berhad |
100,000,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies | Principal Activities |
%
Held |
|
Astaka Tegas Sdn Bhd (654980-A) |
Property development |
50 |
|
Aqua Aspect Sdn Bhd (651729-X) |
Property development |
80 |
|
Cekap Tropikal Sdn Bhd (482977-U) |
Property development |
50 |
|
Chen Yu Land Sdn Bhd (20172-X) |
Property development |
100 |
|
Cypress Potential Sdn Bhd (794825-T) |
Property development |
70 |
|
Elegan Pesona Sdn Bhd (629564-M) |
Property development |
50 |
|
Ever Mark (M) Sdn Bhd (200495-K) |
Property development |
50 |
|
Glamour Development (MM2H) Sdn Bhd (288929-X) |
Dormant |
100 |
|
Good Debut Sdn Bhd (731881-A) |
Property development |
50 |
|
IJM Management Services Sdn Bhd (226045-K) |
Project and construction management services |
100 |
|
Jalinan Masyhur Sdn Bhd (254092-D) |
Property development |
51 |
|
Jelutong Development Sdn Bhd |
Civil construction and property development |
80 |
|
Kami Builders Sdn Bhd (176709-H) |
Investment holding |
100 |
|
Larut Leisure Enterprise (Hong Kong) Limited (404061) |
Investment holding |
50 |
|
Liberty Heritage (M) Sdn Bhd (238699-A) |
Property management and car parking services |
100 |
|
Manda'rina Sdn Bhd (311874-V) |
Property development |
100 |
|
MASSCORP-Vietnam Sdn Bhd (249571-V) |
Investment holding |
20 |
|
Maxharta Sdn Bhd (188479-D) |
Property development, civil and
building construction |
100 |
|
NS Central Market Sdn Bhd (254095-M) |
Development of a central market in
Seremban |
70 |
|
Radiant Pillar Sdn Bhd (501699-W) |
Construction and
investment holding |
50 |
|
Sinaran Intisari (M) Sdn Bhd (204649-P) |
Property development |
51 |
|
Sierra Selayang Sdn Bhd
(713168-A) |
Property development |
5 |
|
Sierra Ukay Sdn Bhd
(673863-K) |
Property development |
5 |
|
Suria Bistari Development Sdn Bhd
(146775-W) |
Property development |
51 |
|
Valencia Terrace Sdn Bhd (730978-X) |
Property development |
50 |
|
Wedec Sdn Bhd (148779-T) |
Renovation and interior fit-out services |
100 |
|
Wilmington Sdn Bhd (266076-U) |
Property development |
50 |
|
Worldwide Ventures Sdn Bhd (187989-U) |
Property development and investment
holding |
86 |
|
|
|
|
| © Copyright 2008 IJM Corporation Berhad. All rights reserved. Please read our disclaimer. |
