Corporate
Structure
IJM Subsidiaries &
Associates
New Pantai Expressway Sdn Bhd (308276 U) |
Last Update : 09/10/2007
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
|
18 July 1994
|
|
Nature of Business
|
Design,
construct, operation and maintenance of the New Pantai Highway
|
|
Board of Directors
|
Dato’ Mohd Ali Bin Abd Samad (C)
Neoh Soon Hiong (MD)
Tan Gim Foo
Dato' David
Frederick Wilson
|
|
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
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
RM700,000,000 divided into 500,000,000 Ordinary Shares of RM1
each and 200,000,000 Redeemable 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
|
|
18.07.1994
|
2
|
RM1
|
Subscribers’
shares
|
RM2
|
|
14.10.1996
|
999,998
|
RM1
|
Ordinary
Share issue at par
|
RM1,000,000
|
|
19.12.1996
|
4,000,000
|
RM1
|
Ordinary
Share issue at par
|
RM5,000,000
|
|
24.06.1998
|
10,000,000
|
RM1
|
Ordinary
Share issue at par
|
RM15,000,000
|
|
11.04.2000
|
151,042,000
|
RM1
|
Ordinary
Share issue at par
|
RM166,042,000
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
20.12.2001
|
121,000,000
|
RM1
|
Redeemable
Preference Share issue at par
|
RM121.000,000
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
166,042,000
|
100
|
|
|
|
|
| Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
Road Builder (M) Holdings Bhd (237152 M)
|
121,000,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
