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Home»Investor Relations»Circular & Prospectus
 
Circular & Prospectus
   
IJM Corporation Berhad
IJM Plantations Berhad
   
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Circular & Prospectus

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25 Jul 2017 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority
29 Jul 2016 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority
31 Jul 2015 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Increase In Authorised Share Capital, Proposed Bonus Issue, Proposed Additional Award to CEO&MD and Proposed Award to Deputy CEO & Deputy MD
24 Dec 2014
Circular to Shareholders in relation to the Proposed Privatisation of IJM Land Berhad by IJM Corporation Berhad to be undertaken by way of Members' Scheme of Arrangement pursuant to Section 176 of the Companies Act, 1965
23 Sep 2014 Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2009/2014
31 Jul 2014 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Award to Dato' Soam Heng Choon
30 Jul 2013 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Award to Dato' Soam Heng Choon
02 Oct 2012 Circular to Shareholders in relation to the Proposed Establishment of a Long Term Incentive Plan for the Eligible Employees and Directors of IJM and Its Subsidiaries
30 Jul 2012 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Amendments to Articles of Association and Adoption of New Articles of Association
29 Jul 2011 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
30 Jul 2010 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
19 Jul 2010 Notice to Holders of IJM-WB in Relation to the Expiry and Last Date for Exercise of Warrant 2005/2010
10 Aug 2009 Proposed Bonus Issue and Proposed Rights Issue of Warrants
31 Jul 2009 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
20 Oct 2008 Circular to Shareholders in relation to the Conditional Voluntary Offer to Acquire the Remaining Ordinary Shares of RM0.50 each in Industrial Concrete Products Sdn Bhd which are not already owned by the Company; and Proposed Offer for Sale of 60,000,000 Warrants in IJM Land Berhad to the Eligible Employees of IJM and its Subsidiaries
30 Jul 2008 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate for Recurrent Related Party Transactions of A Revenue/Trading Nature
24 May 2008 Circular to Shareholders in relation to the Proposed Rationalisation of the Property Division, Proposed Capital Repayment, Proposed Tax Exempt Dividend In-Specie, and Proposed Offer to Eligible Employees
31 Jul 2007 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate and New Mandate for Recurrent Related Party Transactions and Proposed Amendments to Articles of Association and the Adoption of New Articles of Association
10 Jan 2007 Circular to the Shareholders of in relation to the Proposed Conditional Voluntary Offer by IJM for all the ordinary shares of RM1 each of Road Builder (M) Holdings Berhad ("RBH"), Proposed Acquisition of Assets and Liabilities of RBH at the purchase consideration of RM1,564,641,207 and Proposed Increase in Authorised Share Capital

Form of Proxy






     
10 Jan 2007 Offer Document to the Shareholders of Road Builder (M) Holdings Berhad ("RBH") in relation to the Unconditional Take-Over Offer to Acquire all the Ordinary Shares of RM1 each of RBH

Form of Acceptance & Transfer




     
25 Jul 2006 Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority and Circular to Shareholders in relation to the Proposed Renewal of General Mandate for Recurrent Related Party Transactions
19 Jul 2005 Circular to Shareholders in relation to the Proposed Renewal of Share Buy-Back and Proposed Renewal of General Mandate for Existing Recurrent Related Party Transactions and General Mandate for Additional Recurrent Related Party Transactions
15 Jul 2005 Prospectus for the Renounceable Rights Issue of up to 100,770,096 New Five (5)-Year Warrants 2005/2010 in IJM at an issue price of RM0.05 per Warrant on the basis of One (1) Warrant for every Five (5) existing Ordinary Shares of RM1.00 each held in IJM at 5.00 p.m. on 11 July 2005; and Issuance of up to 10,000,000 New Five (5)-Year Warrants 2005/2010 in IJM to the entitled Management Staff of IJM and its Subsidiaries at an issue price of RM0.05 per Warrant

Rights Subscription Form

Restricted Offer Subscription Form








     

     
28 Feb 2005 Circular to the Shareholders of in relation to the Proposed Renounceable Rights Issue of up to 100,944,400 Warrants and Proposed Issuance of up to 10,000,000 Warrants to the Eligible Management Staff of the Company and its subsidiaries at an Indicative Issue Price of RM0.05 per Warrant
06 Dec 2004 Circular to the Shareholders of in relation to the Proposed Disposal of the Entire Equity Interest in Malaysian Rock Products Sdn Bhd ("MRP"), Comprising 13,000,000 Ordinary Shares of RM1.00 Each in MRP, to Industrial Concrete Products Sdn Bhd ("ICP"), a 73.78% Subsidiary of IJM, for a Sale Consideration of RM110,000,000 to be Satisfied by the Issuance of 39,285,714 New Ordinary Shares of RM1.00 Each in ICP at RM2.80 per Share
18 Jun 2004 Independent Advice Circular to the Shareholders of Industrial Concrete Products Sdn Bhd ("ICP") in relation to the Unconditional Take-Over Offer to Acquire the Remaining 50,341,920 Ordinary Shares of RM1 each ("ICP Shares") in ICP Representing 47.65% of the Issued and Paid-Up Share Capital of ICP as at 4 June 2004 Not Already Owned by IJM Corporation Berhad; and Such Number of New ICP Shares that May Be Issued by ICP from the Exercise of Any Outstanding Options Granted under ICP's Employees Share Option Scheme for a Cash Payment of RM2.80 per ICP Share
10 Jun 2004 Offer Document to the Shareholders of Industrial Concrete Products Sdn Bhd ("ICP") in relation to the Unconditional Take-Over Offer to Acquire the Remaining 50,341,920 Ordinary Shares of RM1 each ("ICP Shares") in ICP Representing 47.65% of the Issued and Paid-Up Share Capital of ICP as at 4 June 2004 Not Already Owned by IJM Corporation Berhad; and Such Number of New ICP Shares that May Be Issued by ICP from the Exercise of Any Outstanding Options Granted under ICP's Employees Share Option Scheme for a Cash Payment of RM2.80 per ICP Share
10 Jun 2004 Form of Acceptance and Transfer
04 May 2004 Circular to Shareholders in relation to the Proposed Amendments to the Bye-Laws of the IJM Corporation Berhad Employee Share Option Scheme ("ESOS") and Proposed Options to Non-Executive Directors (collectively "the Proposals")
27 Apr 2004 Circular to Shareholders in relation to the Renewal of The Proposed Share Buy-Back and Proposed General Mandate
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Updated: 25 Jul 2017