Corporate Structure
IJM Subsidiaries & Associates

Updated: 06 Sep 2016

Mintle Limited (111145)

 
 
 
Date of Incorporation 26 July 2012
Nature of Business Holding company, development of building projects, buying and selling of own real estate
Board of Directors

Dato’ Soam Heng Choon
Edward Chong Sin Kiat
Lee Chun Fai
John Griffin
Michael Robinson
Edward Chong Sin Kiat, Alternate to Dato’ Soam Heng Choon
Claire Louise Le Brocq, Alternate to Michael Robinson
Philip Andrew Bolton, Alternate to Michael Robinson
Shane Michael Hollywood, Alternate to Michael Robinson

Company Secretary Bedell Secretaries Limited
Registered Office 26 New Street, St Helier, Jersey JE2 3RA
Company Auditors PricewaterhouseCoopers LLP
Authorized Capital £101 divided into 51 A Ordinary Shares of £1 each, 49 B Ordinary Shares of £1 each and 1 Preference Share of £1

Changes in Issued Share Capital:-

Date of Allotment Number of Shares Par Value Type of Issuance (A Ordinary Shares) Paid-up Capital
2 Aug 2012 1 £1 Subscriber's share £1
2 Aug 2012 50 1 Special Issue at par 51

Date of Allotment Number of Shares Par Value Type of Issuance (B Ordinary Shares) Paid-up Capital
2 Aug 2012 1 £1 Subscriber's share £1
2 Aug 2012 48 1 Special Issue at par 49

Date of Allotment Number of Shares Par Value Type of Issuance (Preference Shares) Paid-up Capital
2 Aug 2012 1 £1 Special Issue at par £1

Shareholders:-

Name of Shareholders (Ordinary Shares) Shareholdings %
IJM Land Berhad  (187405-T)
51 51
Lite Bell Consolidated Sdn Bhd (1004587-A)
49 49
Name of Shareholders (Preference Shares) Shareholdings %
Lite Bell Consolidated Sdn Bhd (1004587-A)
1 100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies % Held
RMS (England) Limited (8121837)
100
Print Send link to friendZoom In Reset Zoom Out