Corporate
StructureIJM Subsidiaries &
Associates
RB Land Sdn Bhd
(282137-P) |
Last Update :
22/09/2008
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
|
20 November 1993
|
|
Nature of Business
|
Property
Development and construction activities
|
|
Board of Directors
|
Dato’ Soam Heng Choon,
Managing Director
Datuk Lee Teck Yuen
Teh Kean Ming
Chai Kian Soon
|
|
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
|
PricewaterhouseCoopers
|
|
Authorized Capital
|
RM500,000,000 divided into 450,000,000 Ordinary Shares of RM1
each and 50,000,000 Redeemable Preference Shares of RM1.00 each
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
20.11.1993
|
2
|
RM1
|
Subscribers’ shares
|
RM2
|
|
11.03.1994
|
99,998
|
RM1
|
Ordinary Share Issue at par
|
RM100,000
|
|
18.07.1995
|
9,900,000
|
RM1
|
Ordinary Share Issue at par
|
RM10,000,000
|
|
28.06.1999
|
40,000,000
|
RM1
|
Ordinary Share Issue at par
|
RM50,000,000
|
|
01.11.2001
|
7,467
|
RM1
|
Ordinary Shares issued as consideration for the acquisition of 2
ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road
Builder (M) Holdings Bhd pursuant to a Sale
and Purchase Agreement 1 November 2001.
|
RM50,007,467
|
|
25.06.2002
|
533
|
RM1
|
Ordinary Share Issue at par
|
RM50,008,000
|
|
25.06.2002
|
193,487
|
RM1
|
Redeemable Preference Share Issue at par
|
RM50,201,487
|
|
26.06.2002
|
21,432,000
|
RM1
|
Ordinary Share Issue at par
|
RM71,633,487
|
|
26.06.2002
|
82,923
|
RM1
|
Redeemable Preference Share Issue at par
|
RM71,716,410
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Land Berhad (187405 T) (formerly RB Land Holdings Berhad)
|
71,440,000
Ordinary Shares
276,410 Redeemable
Preference Shares
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Aras Varia
Sdn Bhd (681627 D)
|
Property Development
|
100
|
|
Casa Warna Sdn Bhd (650834 P)
|
Property Development
|
100
|
|
Dian Warna Sdn Bhd (681629 P)
|
Property Development
|
100
|
|
Ikatan Flora Sdn Bhd (649603
A)
|
Property Development
|
100
|
|
Murni Lapisan Sdn Bhd (703893
X)
|
Dormant
|
100
|
|
RB Property Management Sdn
Bhd (297352 M)
|
Property Development
|
100
|
|
Seremban Two Property
Management Sdn Bhd (391088 W)
|
Property Management
|
100
|
|
Seremban Two Landscape Sdn
Bhd (391003 A)
|
Landscaping Services
|
80
|
|
Seremban Two Driving Range Sdn
Bhd (423327 W)
|
Ceased operation
|
75
|
|
Seremban Two Holdings Sdn Bhd
(357468 H)
|
Property Development
|
100
|
|
Seremban Two Properties Sdn
Bhd (357469 T)
|
Property Development
|
100
|
|
Serenity Ace Sdn Bhd (648089
V)
|
Property Development
|
100
|
|
Shah Alam 2 Sdn Bhd (520951
K)
|
Property Development
|
71
|
|
Tarikan Abadi Sdn Bhd (701887
U)
|
Property Development
|
100
|
|
Titian Tegas Sdn Bhd (681630
D)
|
Property Development
|
100
|
|
Unggul Senja Sdn Bhd (701827
D)
|
Property Development
|
100
|
|
