Corporate Structure
IJM Subsidiaries & Associates

Updated: 15 Mar 2017

RB Land Sdn Bhd (282137-P)

 
 
 

Date of Incorporation

20 November 1993 (in the name of Seremban Two Sdn Bhd; and changed to RB Land Sdn Bhd on 14 October 2002)

Nature of Business

Property Development and construction activities

Board of Directors

Dato’ Soam Heng Choon
Edward Chong Sin Kiat
 
Chai Kian Soon

Dato' Hoo Kim See

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

Authorized Capital

RM500,000,000 divided into 450,000,000 Ordinary Shares of RM1 each and 50,000,000 Redeemable Preference Shares of RM1.00 each

Changes in Issued Share Capital:-

Date of
Allotment
Number
of Shares
Par
Value

Type of Issuance

Paid-up
Capital

20 Nov 1993

2

RM1

Subscribers’ shares

RM2

11 Mar 1994

99,998

RM1

Ordinary Share Issue at par

RM100,000

18 Jul 1995

9,900,000

RM1

Ordinary Share Issue at par

RM10,000,000

28 Jun 1999

40,000,000

RM1

Ordinary Share Issue at par

RM50,000,000

01 Nov 2001

7,467

RM1

Ordinary Shares issued as consideration for the acquisition of 2 ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road Builder (M) Holdings Bhd pursuant to a Sale and Purchase Agreement 1 November 2001.

RM50,007,467

25 Jun 2002

533

RM1

Ordinary Share Issue at par

RM50,008,000

25 Jun 2002

193,487

RM1

Redeemable Preference Share Issue at par

RM50,201,487

26 Jun 2002

21,432,000

RM1

Ordinary Share Issue at par

RM71,633,487

26 Jun 2002

82,923

RM1

Redeemable Preference Share Issue at par

RM71,716,410

Shareholders:-

Name of Shareholders (Ordinary Shares) Shareholdings

%

IJM Land Berhad (187405 T) (formerly RB Land Holdings Berhad)

71,440,000 Ordinary Shares
276,410 Redeemable Preference Shares

100

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies

% Held

Aras Varia Sdn Bhd (681627 D) 100
Casa Warna Sdn Bhd (650834 P) 100
Dian Warna Sdn Bhd (681629 P) 100
Ikatan Flora Sdn Bhd (649603 A) 100
Murni Lapisan Sdn Bhd (703893 X) 100
RB Property Management Sdn Bhd (297352 M) 100
Seremban Two Property Management Sdn Bhd (391088 W) 100
Seremban Two Holdings Sdn Bhd (357468 H) 100
Seremban Two Properties Sdn Bhd (357469 T) 100
Shah Alam 2 Sdn Bhd (520951 K) 71
Tarikan Abadi Sdn Bhd (701887 U) 100
Titian Tegas Sdn Bhd (681630 D) 100
Unggul Senja Sdn Bhd (701827 D) 100
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