Corporate Structure

IJM Subsidiaries & Associates

Industrial Concrete Products Sdn Bhd (32369-W)

Last Update : 04/06/2010

Date of Incorporation	6 April 1977 (in the name of Industrial Concrete Products Sdn Bhd; and converted to Industrial Concrete Products Berhad on 7 December 1995; and converted to Industrial Concrete Products Sdn Bhd on 16 March 2010)
Stock Exchange Listing	Bursa Malaysia Securities Berhad Main Board with effect from 9 December 1996 and delisted on 10 December 2008
Nature of Business	The Group is engaged in the production & sale of concrete products, processing of steel bars, manufacturing of rubber products, trading of building materials and plant & machinery, mould making, engineering works, and investment holding. The Company is engaged in the production & sale of concrete products and investment holding.
Board of Directors	Khor Kiem Teoh, Chief Executive Office & Managing Director Tan Sri Dato' Tan Boon Seng @ Krishnan Dato' Teh Kean Ming
Company Secretary	Ting Keng Fui (MAICSA 0777605)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia Tel: 603-79858288 Fax: 603-79521200 E-mail: csa@ijm.com Website: http://www.ijm.com http://www.icpb.com
Company Auditors	PricewaterhouseCoopers
Authorized Capital	RM1,000,000,000 divided into 2,000,000,000 ordinary shares of RM0.50 each

Changes in Issued Share Capital:-

Date of Allotment	Number of Shares	Par Value	Type of Issuance	Paid-up Capital
06.04.1977	2	RM1.00	Subscribers’ shares	RM2
25.07.1978	29,998	RM1.00	Special Issue at par	RM30,000
25.06.1979	70,000	RM1.00	Special Issue at par	RM100,000
14.02.1980	50,000	RM1.00	Special Issue at par	RM150,000
14.03.1980	50,000	RM1.00	1:3 Bonus Issue	RM200,000
16.05.1981	400,000	RM1.00	Special Issue at par	RM600,000
13.06.1981	200,000	RM1.00	1:3 Bonus Issue	RM800,000
23.02.1982	1,200,000	RM1.00	3:2 Bonus Issue	RM2,000,000
12.03.1983	2,000,000	RM0.50	Sub-division into shares of RM0.50 each; 1:2 Bonus Issue	RM3,000,000
16.02.1984	2,000,000	RM0.50	1:3 Bonus Issue	RM4,000,000
01.06.1991	8,000,000	RM0.50	1:1 Rights Issue at par	RM8,000,000
07.05.1994	1,000,000	RM1.00	Consolidation into shares of RM1.00 each; 1:8 Bonus Issue	RM9,000,000
30.11.1994	6,000,000	RM1.00	Special Issue at RM8.01 per share in exchange for assets	RM15,000,000
09.09.1996	69,000,000	RM1.00	23:5 Bonus Issue	RM84,000,000
20.09.1996	15,000,000	RM1.00	1:1 Rights Issue at par	RM99,000,000
07.03.2000 to 22.05.2000	58,000	RM1.00	Exercise of ESOS at RM1.85 per share	RM99,058,000
21.01.2002 to 20.12.2002	1,199,000	RM1.00	Exercise of ESOS at RM1.20, RM1.79 and RM1.85 per share	RM100,257,000
07.01.2003 to 22.12.2003	3,117,000	RM1.00	Exercise of ESOS at RM1.20, RM1.79, RM1.85 and RM2.04 per share	RM103,374,000
07.01.2004 to 22.07.2004	3,834,000	RM1.00	Exercise of ESOS at RM1.20, RM1.79, RM1.85, RM2.04 and RM2.18 per share	RM107,208,000
18.01.2005	39,285,714	RM1.00	Special Issue at RM2.80 per share in exchange for a Company	RM146,493,714
17.06.2005	29,298,742	RM1.00	1:5 Bonus Issue	RM175,792,456
17.06.2005	351,584,912	RM0.50	Sub-division into shares of RM0.50 each	RM175,792,456
08.11.2005	100,000	RM0.50	Exercise of ESOS at RM1.17 per share	RM175,842,456
08.03.2006 to 28.12.2006	3,844,000	RM0.50	Exercise of ESOS at RM1.17 and RM1.15 per share	RM177,764,456
04.01.2007 to 21.12.2007	11,600,500	RM0.50	Exercise of ESOS at RM1.15 per share	RM183,564,706
03.01.2008 to 24.07.2008	481,000	RM0.50	Exercise of ESOS at RM1.15 per share	RM183,805,206
07.08.2008 to 25.09.2008	318,000	RM0.50	Exercise of ESOS at RM1.10 per share	RM183,964,206
09.10.2008 to 24.10.2008	1,669,500	RM0.50	Exercise of ESOS at RM1.10 per share	RM184,798,956