Corporate Structure
IJM Subsidiaries & Associates

Updated: 15 Mar 2017

IJM Properties Sdn Bhd (100180-M)

 
 
 
Date of Incorporation 18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989)
Nature of Business Investment holding, property development and related activities
Board of Directors Dato’ Soam Heng Choon
Dato' Toh Chin Leong
Dato' Hoo Kim See
Edward Chong Sin Kiat
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

18 Apr 1983

Subscribers’ shares

2

RM2

2

RM2

18 May 1984

Special Issue

1,999,998

RM1,999,998

2,000,000

RM2,000,000

12 May 2000

Special Issue

18,000,000

RM18,000,000

20,000,000

RM20,000,000

29 Dec 2000

Special Issue

30,000,000

RM30,000,000

50,000,000

RM50,000,000

23 Jan 2001

Special Issue for acquisition of investment

3,903,080

RM3,903,080

53,903,080

RM53,903,080

15 Jun 2001

Special Issue for acquisition of investment

6,096,920

RM6,096,920

60,000,000

RM60,000,000

31 Jul 2008

Special Issue

40,000,000

RM40,000,000

RM100,000,000

RM100,000,000

Shareholders:-

Name of Shareholders Shareholdings
No. of Shares %
IJM Land Berhad (187405-T) 100,000,000 100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies % Held

Astaka Tegas Sdn Bhd (654980-A)

50

Aqua Aspect Sdn Bhd (651729-X)

80

Cekap Tropikal Sdn Bhd (482977-U)

50

Chen Yu Land Sdn. Berhad (20172-X)

100

Cypress Potential Sdn Bhd (794825-T)

70

Elegan Pesona Sdn Bhd (629564-M)

50

Ever Mark (M) Sdn Bhd (200495-K)

50

Good Debut Sdn Bhd (731881-A)

50

IJM Management Services Sdn Bhd (226045-K)

100

Jalinan Masyhur Sdn Bhd (254092-D)

51

Jelutong Development Sdn Bhd

80

Jilin Dingtai Enterprise Company Limited
99

Larut Leisure Enterprise (Hong Kong) Limited (404061)

50

Liberty Heritage (M) Sdn Bhd (238699-A)

100

Manda'rina Sdn Bhd (311874-V)

100

MASSCORP-Vietnam Sdn Bhd (249571-V)

20

Maxharta Sdn Bhd (188479-D)

100

NS Central Market Sdn Bhd (254095-M)

70

Perda Development Sdn Bhd (formerly known as Simple Boundry Sdn Bhd) (1085838-T)

100

Preferred Accomplishment Sdn Bhd (980226-V)

100

Radiant Pillar Sdn Bhd (501699-W)

60

Sinaran Intisari (M) Sdn Bhd (204649-P)

100

Sierra Selayang Sdn Bhd (713168-A)

50

Sierra Ukay Sdn Bhd (673863-K)

50

Suria Bistari Development Sdn Bhd (146775-W)

51

Valencia Terrace Sdn Bhd (730978-X)

50

Worldwide Ventures Sdn Bhd (187989-U)

86

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