Corporate
Structure
IJM Subsidiaries &
Associates
Malaysian Rock
Products Sdn Bhd (4780-T)
|
Last Update : 31/03/2008
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
|
10 September 1962 (in the name of Correct
Mix Concrete Sdn Berhad; and changed to Malaysian Rock Products Sdn Bhd
on 1 May 1967)
|
|
Nature of Business
|
Quarrying, sale of rock products and
investment holding
|
Board of Directors
|
Khor Kiem Teoh
Leong Yew Kuen
Leong Pak Lung |
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
|
RM25,000,000 divided into 25,000,000
Ordinary Shares of RM1 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
10.09.1962
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
27.11.1962
|
99,998 |
RM1 |
Special Issue at par
|
RM100,000 |
|
20.03.1963
|
400,000 |
RM1 |
Special Issue at par
|
RM500,000 |
|
04.08.1964
|
500,000 |
RM1 |
Special Issue at par
|
RM1,000,000 |
|
08.02.1966
|
726,000 |
RM1 |
Special Issue at par
|
RM1,726,000 |
|
25.10.1966
|
177,000 |
RM1 |
Special Issue at par
|
RM1,903,000 |
|
25.11.1966
|
250,000 |
RM1 |
Special Issue at par
|
RM2,153,000 |
|
16.03.1967
|
312,000 |
RM1 |
Special Issue at par
|
RM2,465,000 |
|
18.05.1967
|
580,000 |
RM1 |
Special Issue at par
|
RM3,045,000 |
|
31.03.1969
|
579,500 |
RM1 |
Special Issue at par
|
RM3,624,500 |
|
01.03.1983
|
20,000 |
RM1 |
Special Issue at RM1.20 per share
|
RM3,644,500 |
|
09.11.1998
|
4,253,200 |
RM1 |
Special Issue at par
|
RM7,897,700 |
|
09.11.1998
|
5,102,300 |
RM1 |
7:5 Bonus Issue
|
RM13,000,000 |
|
Name of Shareholders |
Shareholdings |
%
|
|
Industrial Concrete Products
Berhad (32369-W) |
13,000,000 |
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Aggregate Marketing Sdn Bhd (266041-T)
|
Sale of rock products
|
100 |
|
Azam Ekuiti Sdn Bhd (248237-W)
|
Quarry owner
|
100 |
|
Batu Kenangan Sdn Bhd (28013-T)
|
Leaseholder of quarry land
|
40 |
|
Bohayan Industries Sdn Bhd (114077-M)
|
Dormant
|
70 |
|
Damansara Rock Products Sdn Bhd
(17203-P)
|
Quarrying, road pavement construction,
and manufacture & sale of premix products
|
100
|
|
DML-MRP Resources (M) Sdn Bhd
(373740-X)
|
Dormant
|
50 |
|
Global Rock Marketing Sdn Bhd (5051-A)
|
Sale of rock products
|
100 |
|
Kuang Rock Products Sdn Bhd (246283-D)
|
Quarrying and sale of rock products
|
100 |
|
Oriental Empire Sdn Bhd (255774-V)
|
Quarry owner
|
100 |
|
Scaffold Master Sdn Bhd (146056-P)
|
Sale and rental of steel scaffolding
|
100
|
|
Strong Mixed Concrete Sdn Bhd
(193822-X)
|
Production and supply
of ready-mixed concrete
|
100
|
|
Warga Sepakat Sdn Bhd
(478899-P)
|
Leasehold of quarry
land
|
100
|
|
