Corporate Structure
IJM Subsidiaries & Associates

Updated: 13 Jul 2017

Sierra Ukay Sdn Bhd (673863-K)

 
 
 
Date of Incorporation 2 December 2004 (in the name of Acme Pact Sdn Bhd; and changed to Sierra Ukay Sdn Bhd on 7 July 2005)
Nature of Business Property Development
Board of Directors

Edward Chong Sin Kiat
Dato' Hoo Kim See
Yaw Chun Soon
Cheng Keng Boo
Company Secretaries 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

02 Dec 2004

Subscribers’ shares

2 RM2 2 RM2

29 Aug 2005

Special issue

1,999,998 RM1,999,998 2,000,000 RM2,000,000
Allotment Date Type of Issuance Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital

14 Nov 2005

Special Issue at RM1,000 per share

18,000 RM18,000 18,000 RM18,000

Shareholders:-

Name of Shareholders (ordinary shares) Shareholdings
No. of Shares %

IJM Properties Sdn Bhd (100180-M)

1,000,000 50
Terang Tanah Sdn Bhd (107222-V) 1,000,000 50
Name of Shareholders (preference shares) Shareholdings
No. of Shares %

IJM Properties Sdn Bhd (100180-M)

9,000 50
Terang Tanah Sdn Bhd (107222-V) 9,000 50

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies

% Held

None

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