Corporate
Structure
IJM Subsidiaries &
Associates
Sierra Ukay Sdn
Bhd (673863-K) |
Last
Update
: 29/08/2008
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
|
2 December 2004 (in the
name of Acme Pact Sdn Bhd; and changed to Sierra Ukay Sdn Bhd on 7 July
2005) |
|
Nature of Business
|
Property Development |
Board of Directors
|
Teh Kean Ming
Loy Boon Chen
Chua Kim Lan
Mohd Salleh
Bin Daud |
|
Company Secretaries |
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
|
RM5,000,000 divided into
4,000,000 ordinary shares of RM1.00 each and 1,000,000 preference shares
of RM1.00 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(ordinary shares |
Paid-up
Capital
|
|
02.12.2004
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
29.08.2005
|
1,999,998 |
RM1 |
Special issue at par
|
RM2,000,000 |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(preference shares) |
Paid-up
Capital
|
|
14.11.2005
|
18,000 |
RM1 |
Special Issue at RM1,000 per share
|
RM18,000 |
|
Name of Shareholders (ordinary shares) |
Shareholdings |
%
|
|
IJM Properties
Sdn Bhd
(100180-M)
|
1,000,000 |
50 |
|
Terang Tanah Sdn Bhd (107222-V) |
1,000,000 |
50 |
|
Name of Shareholders (preference shares) |
Shareholdings |
%
|
|
IJM Properties
Sdn Bhd
(100180-M)
|
9,000 |
50 |
|
Terang Tanah Sdn Bhd (107222-V) |
9,000 |
50 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
| None |
- |
- |
|
