Corporate
Structure
IJM Subsidiaries &
Associates
Kuantan
Port Consortium Sdn Bhd (374383 H) |
Last Update : 08/10/2008
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
|
18 January
1996
|
|
Nature of Business
|
Port
Management
|
|
Board of Directors
|
Tengku Ahmad Rithauddeen Bin Tengku Ismail
Datuk Lee
Teck Yuen
Wong
Soon Fah
Tan Sri
Dato’ Chen Wing Sum
Dato’ Tan
Boon Seng @ Krishnan
Abdullah Yusuff Bin
Basiron
Khalimatun Saadiah Binti Mohd Khalid
Ho Phea Keat
Lee Chun Fai (Alternate to Datuk Lee Teck Yuen)
|
|
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
|
GEP
Associates
|
|
Authorized Capital
|
RM150,000,000 divided into 149,999,999 Ordinary Shares of RM1
each and 1 Preference Share of RM1 each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
18.01.1996
|
2
|
RM1
|
Subscribers’
shares
|
RM2
|
|
30.07.1997
|
1,249,998
|
RM1
|
Ordinary
Share issued at par
|
RM1,250,000
|
|
05.08.1997
|
8,750,000
|
RM1
|
Ordinary
Share issued at par
|
RM10,000,000
|
|
15.12.1999
|
10,000,000
|
RM1
|
Ordinary
Share issued at par
|
RM20,000,000
|
|
05.12.2001
|
20,000,000
|
RM1
|
Ordinary
Share issued at par
|
RM40,000,000
|
|
11.11.2005
|
80,000,000
|
RM1
|
Bonus issue
2:1
|
RM120,000,000
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
14.04.1998
|
1
|
RM1
|
Preference
Shares issue
|
RM1
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
114,000,000
|
95
|
|
Essmarine Terminal Sdn Bhd (431601 P)
|
6,000,000
|
5
|
|
|
|
|
| Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
Ministry of
Finance (Incorporated)
|
1
|
-
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
KP Port
Services Sdn Bhd
|
Port
supporting services
|
100
|
|
KP Depot
Services Sdn Bhd
|
Container
depot services
|
30
|
|
