Corporate
Structure
IJM Subsidiaries &
Associates
Nilai Cipta Sdn Bhd
(290497-H)
|
Last
Update
: 13/09/2007
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
|
24 February 1994
|
|
Nature of Business
|
Office complex concession holder
|
Board of Directors
|
Aziz Bin Bahaman
Teh Kean Ming
Ng Kim Huatt |
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
|
Deloitte KassimChan
|
|
Authorized Capital
|
RM30,000,000 divided into 10,000,000
Ordinary Shares of RM1 each and 20,000,000 Preference Shares of RM1
each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
24.02.1994
|
2
|
RM1 |
Subscribers’ shares
|
RM2 |
|
23.06.1994
|
99,998 |
RM1 |
Special Issue at par
|
RM100,000
|
|
21.12.1996
|
4,900,000 |
RM1 |
Special Issue at par
|
RM5,000,000
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
26.12.1996
|
20,000,000
|
RM1
|
Special Issue at par
|
RM20,000,000 |
|
|
| Shareholders:- |
|
Name of Shareholders (Ordinary
Shares) |
Shareholdings |
%
|
| IJM Corporation Berhad (104131-A) |
3,500,000
|
70 |
| Nikmat Bersepadu Sdn Bhd (399586-P) |
1,500,000
|
30 |
|
|
|
|
Name of Shareholders (Preference
Shares) |
Shareholdings |
%
|
| IJM
Corporation Berhad (104131-A) |
20,000,000
|
100 |
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
|
|
|
