Corporate
Structure
IJM Subsidiaries &
Associates
Loongsyn Sdn Bhd
(77964-D)
|
Last
Update
: 27/01/2006
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
|
14 November 1981
|
|
Nature of Business
|
Trading in agricultural fertilizers and
chemicals
|
Board of Directors
|
Teh Chuan Seng, Managing Director
Lo Foh Yot
Purushothaman A/L Kumaran
Joseph Tek Choon Yee |
|
Company Secretary |
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
|
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
|
|
14.11.1981
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
22.11.1984
|
49,998 |
RM1 |
Special Issue at par
|
RM50,000 |
|
15.05.1985
|
54,000 |
RM1 |
Special Issue at par in exchange for
land
|
RM104,000 |
|
31.12.1985
|
67,000 |
RM1 |
Bonus Issue
|
RM171,000 |
|
31.12.1986
|
373,000 |
RM1 |
Bonus Issue
|
RM544,000 |
|
19.10.1987
|
201,000 |
RM1 |
Special Issue at par in exchange for
land
|
RM745,000 |
|
19.10.1987
|
125,000 |
RM1 |
Special Issue at par
|
RM870,000 |
|
05.10.1988
|
64,500 |
RM1 |
Special Issue at par
|
RM934,500 |
|
05.10.1988
|
565,500 |
RM1 |
Bonus Issue
|
RM1,500,000 |
|
31.12.2003
|
1,500,000 |
RM1 |
Bonus Issue
|
RM3,000,000 |
|
Name of Shareholders |
Shareholdings |
%
|
|
IJM Plantations Berhad (133399-A)
|
1,500,000 |
50 |
|
Teh Chuan Seng
|
1,200,000 |
40 |
|
Exotic Heritage Sdn Bhd (293509-P)
|
300,000 |
10 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Green Meadows Sdn Bhd
|
Operations of oil palm
plantations
|
100 |
|