Corporate Structure

IJM Subsidiaries & Associates

IJM Construction Sdn Bhd (195650-H)

Last Update : 11/10/2011

Date of Incorporation	28 March 1990
Nature of Business	Civil and building construction and investment holding
Board of Directors	Dato' Tan Gim Foo, Managing Director Dato' Teh Kean Ming Dato'Goh Chye Koon
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	RM100,000,000 divided into 60,000,000 Ordinary Shares of RM1 each and 40,000,000 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
28.03.1990	2	RM1	Subscribers’ shares	RM2
24.10.1992	1,999,998	RM1	Special Issue at par	RM2,000,000
31.10.1997	8,000,000	RM1	Special Issue at par	RM10,000,000
27.12.1999	40,000,000	RM1	Special Issue at par	RM50,000,000

Shareholders:-

Name of Shareholders (Ordinary Shares)	Shareholdings	%
IJM Corporation Berhad (104131-A)	50,000,000	100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies	Principal Activities	% Held
Ambang Usaha Sdn Bhd (341282-A)	Dormant	50
CSC Ground Engineering Sdn Bhd (807225-V)	Investment holding	30
Ground Envirotech (M) Sdn Bhd	Dormant	100
Ground Envirotech Pte Ltd	Investment holding	100
Hexacon Construction Pte Ltd	Civil and building construction	49
Highway Master Sdn Bhd (285026-T)	Road pavement construction	50
IJM Building Systems Sdn Bhd (118536-T)	Construction contracts	100
IJM Construction Vietnam Company Limited	Provision of Construction Services and Consulting on managing investment construction building projects, and installation of electrical system and mechanics system	100
IJM Gulf Limited	Civil and building construction	60
IJM Investment J.A. Limited	Investment holding	100
Integrated Water Services (M) Sdn Bhd	Operation and maintenance of a water treatment plant	35
IT&T Builders Sdn Bhd (79679-D)	Dormant	45
Jurutama Sdn Bhd (9901-T)	Civil and building construction and property development	100
Malaysian Construction Ventures (Overseas) Sdn Bhd (258796-X)	Project consultancy services	20
Prebore Piling & Engineering Sdn Bhd (52562-V)	Piling, engineering and other construction works	100
THB-IJM Joint Venture Sdn Bhd (459404-T)	In members' voluntary liquidation	49
Road Builder (M) Sdn Bhd (141314 H)	Building and Civil construction	100
RB Construction Sdn Bhd (187034 X)	Building and Civil construction	100