Corporate
Structure
IJM Subsidiaries &
Associates
Prebore Piling &
Engineering Sdn Bhd (52562-V)
|
Last
Update
: 10/09/2008
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
|
26 November 1979 (in the name of Master
Planter Sdn Bhd; changed to Getahan Sdn Bhd on 11 March 1988; to Image
Construction Sdn Bhd on 15 June 1989; and to Prebore Piling &
Engineering Sdn Bhd on 16 March 1990)
|
|
Nature of Business
|
Piling, engineering and other construction
works
|
Board of Directors
|
Soo Heng Chin
Tan Gim Foo |
Company Secretary
|
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
|
Ernst & Young
|
|
Authorized Capital
|
RM10,000,000 divided into 10,000,000
Ordinary Shares of RM1 each
|
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
26.11.1979
|
2 |
RM1 |
Subscribers' shares
|
RM2 |
|
27.02.1980
|
2 |
RM1 |
Special Issue at par
|
RM4 |
|
29.05.1980
|
2 |
RM1 |
Special Issue at par
|
RM6 |
|
17.07.1980
|
2 |
RM1 |
Special Issue at par
|
RM8 |
|
27.01.1988
|
90,000 |
RM1 |
Special Issue at par
|
RM90,008 |
|
28.02.1991
|
100,000 |
RM1 |
Special Issue at par
|
RM190,008 |
|
08.05.1992
|
30,000 |
RM1 |
Special Issue at par
|
RM220,008 |
|
12.05.1993
|
209,992 |
RM1 |
Special Issue at par
|
RM430,000 |
|
01.03.1994
|
185,000 |
RM1 |
Special Issue at par
|
RM615,000 |
|
11.08.1997
|
4,385,000 |
RM1 |
Special Issue at par
|
RM5,000,000 |
|
13.08.2002
|
5,000,000 |
RM1 |
Special Issue at par
|
RM10,000,000 |
|
Name of Shareholders |
Shareholdings |
%
|
|
IJM Construction Sdn Bhd (195650-H)
|
7,990,000 |
79.9 |
|
Chow Kok Kong @ Chow Kok
|
670,000 |
6.7 |
|
Tan Hock Lye
|
670,000 |
6.7 |
|
Liew Hon Choy
|
670,000 |
6.7 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
|
|
|
