Corporate
Structure
IJM Subsidiaries &
Associates
Ratus Sempurna Sdn
Bhd (373855-U)
|
Last
Update
: 10/11/2008
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
|
15 January 1996
|
|
Nature of Business
|
Property holding
|
Board of Directors
|
Joseph Tek Choon Yee
Ng Chung Yin
Purushothaman A/L Kumaran |
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
|
Ernst & Young |
|
Authorized Capital
|
RM5,000,000 divided into
4,800,000
Ordinary Shares of RM1 each and 20,000,000 preference shares of RM0.01
each
|
|
| Changes in Issued Share
Capital:- |
|
Date of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares)
|
Paid-up
Capital |
|
15.01.1996
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
03.04.1996
|
98
|
RM1
|
Special Issue at par
|
RM100
|
|
25.10.1996
|
1,249,900
|
RM1
|
Special Issue at par
|
RM1,250,000
|
|
Date of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares)
|
Paid-up
Capital |
|
31.07.2006 |
6,000,000 |
RM0.01 |
Special
Issue at RM1.00 per share |
RM60,000 |
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Plantations Berhad (133399-A)
|
1,250,000
|
100
|
|
Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
IJM Plantations Berhad
(133399-A) |
6,000,000 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
|
|
|
