Corporate
Structure
IJM Subsidiaries &
Associates
Valencia
Terrace Sdn Bhd (730978-X) |
Last
Update
: 03/09/2008
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 April 2006
|
|
Nature of Business
|
Property development
|
Board of Directors
|
Dato’ Soam Heng Choon
Teh Kean Ming
Jasni bin Othman
Puan Sri Thong Nyok Choo |
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
|
RM1,000,000 divided into
990,000
Ordinary Shares of RM1 each, and 10,000 preference shares at RM1 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Ordinary Shares) |
Paid-up
Capital
|
|
20.04.2006
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
29.02.2008
|
499,998 |
RM1 |
Special issue at par
|
RM500,000 |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
|
29.02.2008
|
500 |
RM1 |
Special issue at
RM1,000 per share
|
RM500 |
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
IJM Properties Sdn Bhd (100180-M)
|
250,000 |
50 |
|
Sze Choon
Properties Sdn Bhd (190546-T)
|
250,000 |
50 |
|
Name of Shareholders (Preference Shares) |
Shareholdings |
%
|
|
IJM Properties Sdn Bhd (100180-M)
|
500 |
100 |
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
