Corporate Structure
IJM Subsidiaries & Associates

Updated: 24 Aug 2017

Elegan Pesona Sdn Bhd (629564-M)

 
 
 
Date of Incorporation 27 September 2003
Nature of Business Property development
Board of Directors Edward Chong Sin Kiat
Dato' Hoo Kim See
Koh Teck Chuan
Ong Lay Kuan (f)
Lee Song Shiun, Alternate to Koh Teck Chuan
Company Secretary Ng Yoke Kian (MAICSA 7018150)
Tham Lei Meng (MAICSA 7001303)
Registered Office 2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors PricewaterhouseCoopers

Changes in Issued Share Capital:-

Allotment Date Type of Issuance (Ordinary Shares) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
07 Jul 1990 Subscribers’ shares 2 RM2 2 RM2
16 Mar 2005 Special Issue 249,998 RM249,998 250,000 RM250,000
Allotment Date Type of Issuance
(Class A Redeemable Preference Shares)
Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
16 Mar 2005 Special Issue at RM1 per share 7,753,000 RM77,530 7,753,000 RM77,530
30 Mar 2006 Special Issue at RM1 per share 4,000,000 RM40,000 11,753,000 RM117,530
29 Apr 2006 Special Issue at RM1 per share 4,000,000 RM40,000 15,753,000 RM157,530
30 Mar 2007 Special Issue at RM1 per share 10,000,000 RM100,000 25,753,000 RM257,530
18 Feb 2010 Redemption (25,753,000) - - -
Allotment Date Type of Issuance
(Class B Redeemable Preference Shares)
Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
16 Mar 2005 Special Issue at par 1 RM0.01 1 RM0.01
18 Feb 2010 Redemption at par (1) - - -

Shareholders:-

Name of Shareholders Shareholdings
No. of Shares %
IJM Properties Sdn Bhd (100180-M) 125,000 50%
MSL Properties Sdn Bhd (108912-M) 125,000 50%

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies % Held
None  
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