Corporate
Structure
IJM Subsidiaries &
Associates
Worldwide Ventures
Sdn Bhd (187989-U)
|
Last Update : 10/09/2008
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
|
13 October 1989
|
|
Nature of Business
|
Property development and investment
holding
|
Board of Directors
|
Toh Chin Leong
Teh Kean Ming
Fong Wah Sin
Sia Taik Hian, Alternate to Fong Wah Sin
|
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
|
RM40,000,000 divided into 20,000,000
Ordinary Shares of RM1 each and 20,000,000 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
|
|
13.10.1989
|
2 |
RM1 |
Subscribers’ shares
|
RM2 |
|
27.08.1991
|
9,998 |
RM1 |
Special Issue at par
|
RM10,000 |
|
23.11.1991
|
5,000,000 |
RM1 |
Special Issue at par
|
RM5,010,000 |
|
31.08.1992
|
6,590,000 |
RM1 |
Special Issue at par
|
RM11,600,000 |
|
30.09.1992
|
600,000 |
RM1 |
Special Issue at par
|
RM12,200,000 |
|
31.10.1992
|
600,000 |
RM1 |
Special Issue at par
|
RM12,800,000 |
|
30.11.1992
|
600,000 |
RM1 |
Special Issue at par
|
RM13,400,000 |
|
05.11.1993
|
2,700,000 |
RM1 |
Special Issue at par
|
RM16,100,000 |
|
30.12.1993
|
3,900,000 |
RM1 |
Special Issue at par
|
RM20,000,000 |
|
|
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance
(Preference Shares) |
Paid-up
Capital
|
| 18.01.1996 |
10,000,000 |
RM1 |
Special
Issue at par |
RM10,000,000 |
|
|
| Shareholders:- |
|
Name of Shareholders (Ordinary
Shares) |
Shareholdings |
%
|
|
IJM Properties Sdn Bhd (100180-M)
|
17,200,000 |
86 |
|
Asianstar (Malaysia) Sdn Bhd (129758-M)
|
2,800,000 |
14 |
|
|
|
|
Name of Shareholders (Preference
Shares) |
Shareholdings |
%
|
|
IJM Properties Sdn Bhd (100180-M)
|
8,600,000 |
86 |
|
Asianstar (Malaysia) Sdn Bhd
(129758-M)
|
1,400,000 |
14 |
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
Island Golf View Sdn Bhd (224855-H)
|
Property development
|
100 |
|
PIETC Sdn Bhd (397054-K)
|
Education and training
|
100 |
|
PIETC Holdings Sdn Bhd (506253-T)
|
Property development
|
49
|
|
Sheffield Enterprise Sdn Bhd (210875-T)
|
Establishment and management of
educational institutions
|
70 |
|
