Corporate Structure
IJM Subsidiaries & Associates

Updated: 07 Feb 2017

ERMS Berhad (145383-W)

 
 
 
Date of Incorporation 26 September 1985
Nature of Business Investment holding, hotel and recreation club operations
Board of Directors Dato’ Soam Heng Choon
Edward Chong Sin Kiat
Tan Khee Leng
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 Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
26 Sep 1985 Subscribers’ shares 2 RM2 2 RM2
23 Apr 1987 Ordinary Share Issue 249,998 RM249,998 250,000 RM250,000
08 May 1987 Capitalisation of revaluation reserves 2,250,000 RM2,250,000 2,500,000 RM2,500,000
11 Mar 1991 Capitalisation of revaluation reserves 62,500,000 RM62,500,000 65,000,000 RM65,000,000

Shareholders:-

Name of Shareholders Shareholdings
No. of Shares %
IJM Land Berhad (formerly RB Land Holdings Berhad) (187405 T) 65,000,000 100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies % Held
Holiday Villa Management Sdn Bhd (255151 M) 100
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