Corporate Structure
IJM Subsidiaries & Associates

Updated: 15 Mar 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
Authorized Capital RM5,000,000 divided into 4,000,000 ordinary shares of RM1.00 each and 1,000,000 preference shares of RM1.00 each

Changes in Issued Share Capital:-

Date of
Allotment
Number
of Shares
Par
Value
Type of Issuance
(ordinary shares

Paid-up
Capital

02 Dec 2004

2 RM1

Subscribers’ shares

RM2

29 Aug 2005

1,999,998 RM1

Special issue at par

RM2,000,000
Date of
Allotment
Number
of Shares
Par
Value
Type of Issuance
(preference shares)

Paid-up
Capital

14 Nov 2005

18,000 RM1

Special Issue at RM1,000 per share

RM18,000

Shareholders:-

Name of Shareholders (ordinary shares) Shareholdings

%

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

%

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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