Corporate
Structure
IJM Subsidiaries &
Associates
Road
Builder (M) Sdn Bhd (141314 H) |
Last Update : 26/08/2008
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
|
27 June 1985
|
|
Nature of Business
|
Building
and civil construction
|
|
Board of Directors
|
Pook
Fong Fee
Mohd
Kamal Bin Harun
Tong Wai
Yong
Yong
Juen Wah
Soo Heng
Chin
Tan Gim
Foo
|
|
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
|
RM25,000,000 divided into 24,999,600 Ordinary Shares of RM1 each
and 400 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
|
|
27.06.1985
|
2
|
RM1
|
Subscribers’
shares
|
RM2
|
|
22.07.1985
|
500,000
|
RM1
|
Ordinary
Share Issue at par
|
RM500,002
|
|
09.09.1988
|
186,000
|
RM1
|
Ordinary
Share Issue at par
|
RM686,002
|
|
09.01.1989
|
372,000
|
RM1
|
Ordinary
Share Issue at par
|
RM1,058,002
|
|
30.06.1989
|
600,000
|
RM1
|
Ordinary
Share Issue at par via capitalization of the revaluation reserve
|
RM1,658,002
|
|
18.09.1989
|
372,000
|
RM1
|
Ordinary
Share Issue at par
|
RM2,030,002
|
|
08.12.1989
|
4,152,000
|
RM1
|
Ordinary
Share Issue at par
|
RM6,182,002
|
|
10.01.1990
|
1,725,498
|
RM1
|
Ordinary
Share Issue at par
|
RM7,907,500
|
|
03.04.1990
|
92,500
|
RM1
|
Ordinary
Share Issue at par
|
RM8,000,000
|
|
12.12.2002
|
12,000,000
|
RM1
|
Bonus
Issue 3:2
|
RM20,000,000
|
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
30.11.2001
|
400
|
RM1
|
Redeemable
Preference Shares issue
|
RM400
|
|
29.11.2006
|
400
|
RM1
|
Preference
Shares redeemed
|
RM -
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Construction Sdn
Bhd (195650-H)
|
20,000,000
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Kuari
Sungai Batu Sdn Bhd (160007 M)
|
Ceased
operation
|
100
|
|
Commerce
House Sdn Bhd (297351 P) [Formerly known as RB Trading Sdn Bhd)
|
Trading
of building materials and insurance agency services
|
100
|
|
Bukit
Bendera Resort Sdn Bhd (390748 W)
|
Hotel
Operation and club management
|
100
|
|
Bukit
Bendera Enterprise
Berhad (175285 T)
|
Ceased
operation
|
100
|
|
Coastal
Specialist Sdn Bhd (278250 A)
|
Dormant
|
100
|
|
Road Builder (Mauritius)
Limited (25422/6158)
|
Investment
Holding
|
100
|
|
Budi
Benar Sdn Bhd (519833 K)
|
Dormant
|
25
|
|
Imbangan
Pintar Sdn Bhd (543606 P)
|
Investment
Holding
|
100
|
|
RB
Development Sdn Bhd (169443 K)
|
Property
Development
|
100
|
|
