Corporate
Structure
IJM Subsidiaries &
Associates
Road Builder (M)
Holdings Bhd (237152-M)
|
Last Update : 12/11/2007
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
|
27 March 1992
|
|
Nature of Business
|
Investment holding
|
Board of Directors
|
Tengku Tan Sri Dato' Seri Ahmad Rithauddeen bin
Tengku Ismail, Chairman
Datuk Lee Teck Yuen, Executive Vice Chairman
Lee Chun Fai, Alternate to
Datuk Lee Teck Yuen
Dato' Goh Chye Koon
Cyrus Eruch Daruwalla, Alternate to Dato'
Goh Chye Koon |
|
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
|
RM1,000,000,000 divided into
1,000,000,000
Ordinary Shares of RM1 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
27.03.1992
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
30.11.1992
|
39,999,998
|
RM1
|
Share issued for the
acquisition of Road Builder (M) Sdn Bhd
|
RM40,000,000
|
|
18.12.1992
|
14,000,000
|
RM1
|
Right Issue 7:20
|
RM54,000,000
|
|
05.04.1995
|
32,400,000
|
RM1
|
Bonus issue 3:5
|
RM86,400,000
|
|
26.05.1995
|
21,600,000
|
RM1
|
Right Issue 2:5
|
RM108,000,000
|
|
20.06.1995
to
23.12.1995
|
316,000
|
RM1
|
Exercise of ESOS
|
RM108,316,000
|
|
03.01.1996
to
18.09.1996
|
3,004,000
|
RM1
|
Exercise of ESOS
|
RM111,320,000
|
|
26.09.1996
|
10,948,000
|
RM1
|
Private placement
|
RM122,268,000
|
|
28.09.1996
to
30.12.1996
|
774,000
|
RM1
|
Exercise of ESOS
|
RM123,042,000
|
|
06.01.1997
to
30.04.1997
|
810,000
|
RM1
|
Exercise of ESOS
|
RM123,852,000
|
|
16.05.1997
|
6,113,207
|
RM1
|
Share issued to
Perbadanan Kemajuan Negeri, Negeri Sembilan as consideration for the
acquisition of remaining 30% in RB Land Sdn Bhd
|
RM129,965,207
|
|
19.05.1997 to
16.06.1997
|
15,000
|
RM1
|
Exercise of ESOS
|
RM129,980,207
|
|
16.10.1998 to
23.12.1998
|
1,543,000
|
RM1
|
Exercise of ESOS
|
RM131,523,207
|
|
02.02.1999 to
21.09.1999
|
1,731,000
|
RM1
|
Exercise of ESOS
|
RM133,254,207
|
|
27.10.1999
|
133,254,207
|
RM1
|
Bonus issue 1:1
|
RM266,508,414
|
|
04.11.1999
|
200,000
|
RM1
|
Exercise of ESOS
|
RM266,708,414
|
|
10.12.1999
|
39,800,000
|
RM1
|
Restricted issue
|
RM306,508,414
|
|
17.12.1999
|
10,000,000
|
RM1
|
Restricted issue
|
RM316,508,414
|
|
23.12.1999
|
388,000
|
RM1
|
Exercise of ESOS
|
RM316,896,414
|
|
06.01.2000
|
3,200,000
|
RM1
|
Restricted issue
|
RM320,096,414
|
|
13.01.2000 to
01.03.2000
|
5,272,000
|
RM1
|
Exercise of ESOS
|
RM325,368,414
|
|
21.01.2002 to
05.09.2002
|
2,521,000
|
RM1
|
Exercise of ESOS
|
RM327,889,414
|
|
12.09.2002
|
9,667,299
|
RM1
|
Shares issued to
Pasdec Corporation Sdn Bhd and Damanjaya Sdn Bhd as consideration for
the acquisition of the remaining 40% equity interest in
Kuantan Port Consortium Sdn Bhd
|
RM337,556,713
|
|
14.09.2002
|
93,000
|
RM1
|
Exercise of ESOS
|
RM337,649,713
|
|
10.10.2002
|
168,824,856
|
RM1
|
Bonus issue 1:2
|
RM506,474,569
|
|
17.10.2002 to
27.12.2002
|
889,000
|
RM1
|
Exercise of ESOS
|
RM507,363,569
|
|
06.01.2003 to
31.12.2003
|
9,840,500
|
RM1
|
Exercise of ESOS
|
RM517,204,069
|
|
08.01.2004
to 13.12.2004
|
4,258,000
|
RM1
|
Exercise of ESOS
|
RM521,462,069
|
|
17.02.2005 to
01.06.2005
|
85,000
|
RM1
|
Exercise of ESOS
|
RM521,547,069
|
|
18.10.2006
to 29.12.2006
|
9,993,500
|
RM1
|
Exercise of ESOS
|
RM531,540,569
|
|
03.01.2007
to 11.04.2007
|
13,782,200
|
RM1
|
Exercise of ESOS
|
RM545,322,769
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
| IJM
Corporation Berhad (104131-A) |
545,322,769 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Arena Wiramas Sdn Bhd
(607580-P) |
Investment holding |
100 |
|
Besraya (M) Sdn Bhd
(342223-A) |
Toll road operation |
60 |
|
Emcee Corporation Sdn Bhd
(197173-T) |
Ceased operation |
60 |
|
Essmarine Terminal Sdn Bhd
(431601-P) |
Investment holding |
100 |
|
Gagah Garuda Sdn Bhd
(272076-P) |
Investment holding |
100 |
|
HMS Resource Sdn Bhd
(170681-P) |
Investment holding |
100 |
|
Kuantan Port Consortium Sdn Bhd
(374383-H) |
Port management |
95 |
|
Kuching Riverine Resort Management Sdn Bhd
(297322-H) |
Property management |
100 |
|
Konsortium Pelabuhan Kemaman Sdn Bhd
(390464-D) |
Provision of cargo handling, marine, port
and other ancillary and additional services |
39 |
|
Lebuhraya S'lesa Sdn Bhd
(190108-H) |
Dormant |
100 |
|
Makmur Venture Sdn Bhd
(136942-X) |
Investment holding |
100 |
|
New Pantai Expressway Sdn Bhd
(308276-U) |
Design, construction, operation and maintenance of New Pantai
Highway |
86.84 |
|
NPE Property Development
Sdn Bhd (147466-M) |
Property development |
100 |
|
RB Construction Sdn Bhd
(187034-X) |
Civil and building construction |
100 |
|
RB Highway Services Sdn Bhd
(622557-U) |
Provision of toll road operation and
maintenance services |
100 |
|
IJM Land Berhad (formerly RB Land Holdings Berhad)
(187405-T) |
Investment holding |
69.96 |
|
Road Builder (M) Sdn Bhd
(141314-H) |
Civil and building construction |
100 |
|
RB Manufacturing Sdn Bhd
(297274-X) |
Investment holding |
100 |
|
RB Plantations Sdn Bhd
(189831-P) |
Property investment |
100 |
|
RB Port Sdn Bhd
(297338-X) |
Investment holding |
100 |
|
RB Resorts Sdn Bhd
(190107-M) |
Investment holding |
100 |
|
