IJM Group
* IJM Corporation Berhad
1983-07-16
Malaysia
Construction, property development, manufacturing and quarrying, port operations, tollway operations and investment holding
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Corporation Berhad 198301008880 (104131-A)
Date of Incorporation
16 July 1983 (in the name of Solidstate (M) Sdn Bhd; changed to IJM Engineering & Construction Sdn Bhd on 15 March 1984; converted to IJM Engineering & Construction Berhad on 28 February 1986; and changed to IJM Corporation Berhad on 16 December 1989)
Stock Listing Exchange
Bursa Malaysia Securities Berhad Main Board with effect from 29 September 1986
Nature of Business
Construction, property development, manufacturing and quarrying, port operations, tollway operations and investment holding.
Share Registrars
Tricor Investor & Issuing House Services Sdn Bhd
Company Auditors
PricewaterhouseCoopers PLT
Shareholder & Dividend Information
Board of Directors & Secretary and Board Committees
Property
368 Segambut Sdn Bhd
2013-09-18
Malaysia
Property Development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
368 Segambut Sdn Bhd 201301032770 (1062599-A)
Date of Incorporation
18 September 2013
Nature of Business
Property Development
Board of Directors
Tan Sri Dato' Tan Hua Choon (Alternate to Lee Chun Fai)
Company Secretary
Lim Lai Sam (MAICSA 0877479)
Registered Office
29th Floor, Menara JKG, No. 282, Jalan Raja Laut
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
19 Sep 2013
Special issue
499,998
RM499,998
500,000
RM500,000
18 Sep 2013
Subscribers’ shares
2
RM2
2 RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
FCW Holdings Berhad (3116-K)
250,000
50
IJM Land Berhad (187405-T)
250,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Aqua Aspect Sdn Bhd
2004-05-07
Malaysia
Property development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Aqua Aspect Sdn Bhd 200401013226 (651729-X)
Date of Incorporation
7 May 2004
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
07 May 2004
Subscribers’ shares
2
RM2
2
RM2
22 Dec 2004
Special Issue
999,998
RM999,998
1,000,000
RM1,000,000
Date of Type of Issuance ( Number Issued Share Capital Total Number of Shares Total Issued Share Capital
22 Dec 2004
Special Issue at RM1 each
9,000,000^
RM9,000,000
9,000,000
RM9,000,000
^ issue price at RM1.00 per Preference Share (including a premium of RM0.90 per Preference Share)
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
800,000
80
Platinum Portfolio Sdn Bhd (567537-T)
160,000
16
Amalgamate Ventures Sdn Bhd (658386-T)
40,000
4
Name of Shareholders (Preference Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
7,200,000
80
Platinum Portfolio Sdn Bhd (567537-T)
1,440,000
16
Amalgamate Ventures Sdn Bhd (658386-T)
360,000
4
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Aras Varia Sdn Bhd
2005-02-18
Malaysia
Property development and club house operation
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Aras Varia Sdn Bhd 200501004580 (681627 D)
Date of Incorporation
18 February 2005
Nature of Business
Property development and club house operation
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
12 Apr 2006 Special Issue 2 RM2 2 RM2
18 Feb 2005 Ordinary Share Issue
499,998
RM 499,998500,000
RM 500,000
Changes in Issued Share Capital:-
Date of
Type of Issuance
Number Issued Share Capital Total Number of Shares Total Issued Share Capital
30 Sep 2024
Preference Share issue
4,500
RM4,500,000
4,500
RM4,500,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RB Land Sdn Bhd 199301027399 (282137 P)
500,000
100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
RB Land Sdn Bhd 199301027399 (282137-P)
4,500
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Asas Panorama Sdn Bhd
2013-11-25
Malaysia
Property development activities
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Asas Panorama Sdn Bhd 201301041593 (1071417-P)
Date of Incorporation
25 November 2013
Nature of Business
Property development activities
Board of Directors
Dato' Lee Chun Fai (Chairman)
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
05 Dec 2013
Ordinary share issue
499,998
RM 499,998500,000
RM 500,000
25 Nov 2013
Subscribers’ shares
2
RM 22
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (187405-T)
300,000
60
Sino Development Ventures Limited (1801212)
200,000
40
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Industry
Azam Ekuiti Sdn Bhd
1992-09-03
Malaysia
Quarry owner
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Azam Ekuiti Sdn Bhd 199201016733 (248237-W)
Date of Incorporation
3 September 1992
Nature of Business
Quarry Owner
Board of Directors
Lau Liang See
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Mar 1993
Special Issue 24,998
RM 24,99825,000 RM25,000
03 Sep 1992
Subscribers’ shares
2
RM 22
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Malaysian Rock Products Sdn. Berhad (4780-T)
25,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Construction
Azam IJMC UDSB Sdn Bhd
2024-01-22
Malaysia
Construction and Completion of the Rembus Depot and Associated Works for Kuching Urban Transportation System (KUTS) Project
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Azam IJMC UDSB Sdn Bhd 202401003155 (1549005-K)
Date of Incorporation
22 January 2024
Nature of Business
Construction and Completion of the Rembus Depot and Associated Works for Kuching Urban Transportation System (KUTS) Project
Board of Directors
Ong Jing Ren
Company Secretary
Koo Swee Pheng (MAICSA 0960470)
Registered Office
1st Floor, Lots 7886 & 7887
Company Auditors
None
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
23 Sep 2024
Ordinary Share issue
990,000
RM1
1,000,000 RM1,000,000
22 Jan 2024
Ordinary Share issue
10,000
RM1
10,000 RM10,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Azam Sehasrat Sdn Bhd 199501023880 (353084-W)
510,000
51
IJM Construction Sdn Bhd 199001004083 (195650-H)
390,000
39
Unique Deco Sdn Bhd 198501007873 (140317-V)
100,000
10
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Bandar Rimbayu Sdn Bhd
2002-01-08
Malaysia
Construction contracting and property development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Bandar Rimbayu Sdn Bhd 200201000430 (568093-K)
Date of Incorporation
8 January 2002 (in the name of Macro-Diversified Sdn Bhd, changed to Canal City Construction Sdn Bhd on 8 June 2012, and assumed the name of Bandar Rimbayu Sdn Bhd on 21 January 2014)
Nature of Business
Construction contracting and property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
05 Jun 2002
Special Issue 299,998
RM 299,998300,000
RM 300,000
08 Jan 2002
Subscribers’ shares
2
RM 22
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Radiant Pillar Sdn Bhd (501699-W)
300,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Others
Bayu Upaya Sdn Bhd
2015-01-22
Malaysia
Property investment activities
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Bayu Upaya Sdn Bhd 201501003111 (1128443-M)
Date of Incorporation
22 January 2015
Nature of Business
Property investment activities
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Lam Lee San
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
22 Feb 2019
Ordinary Share Issue
53,330,000
RM53,330,000
53,830,000
RM53,830,000
07 Feb 2017
Ordinary Share Issue
499,998
RM 499,998500,000
RM 500,000
22 Jan 2015
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Perennial Development Sdn Bhd (1128437-D)
53,830,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Infrastructure
Besraya (M) Sdn Bhd
1995-04-29
Malaysia
Toll road operation
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Besraya (M) Sdn Bhd 199501013021 (342223 A)
Date of Incorporation
29 April 1995
Nature of Business
Toll road operation
Board of Directors
Dato’ Sri Haji Abd Rahim Bin Abdul
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
14 Aug 1999
Ordinary share issue. Paid up on each share is RM0.01
950,000
RM950,000
30,000,000
RM30,000,000
14 Aug 1999
Ordinary share issue
18,050,000
RM18,050,000
29,050,000
RM29,050,000
01 Jul 1996
Ordinary share issue
10,000,000
RM10,000,000
11,000,000
RM11,000,000
18 Apr 1996
Ordinary share issue
999,990
RM999,990
1,000,000
RM1,000,000
13 Jul 1995
Ordinary share issue
8
RM8
10
RM10
29 Apr 1995
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
15 Aug 2000
Preference share issue
25,000,000
RM25,000,000
53,500,000
RM53,500,000
30 Dec 1999
Preference share issue
28,500,000
RM28,500,000
28,500,000
RM28,500,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M)
18,000,000
60
HMS Resource Sdn Bhd (170681 P)
10,500,000
35
Gagah Garuda Sdn Bhd (272076 P)
1,500,000
5
Name of Shareholders (Preference Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M)
53,500,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Construction
Bionic Land Berhad
1991-06-20
Malaysia
Engineering and construction
Property
Chen Yu Land Sdn. Berhad
1974-09-06
Malaysia
Property development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Chen Yu Land Sdn. Berhad 197401003098 (20172-X)
Date of Incorporation
6 September 1974
Nature of Business
Property development
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
05 Jan 1984
Special Issue 4,000
RM 4,0002,019,600
RM 2,019,600
18 Nov 1983
Special Issue
179,600
RM 179,6002,015,600
RM 2,015,600
01 Sep 1981
Special Issue
38,500
RM38,500
1,836,000
RM1,836,000
31 Mar 1981
Special Issue
18,000
RM18,000
1,797,500
RM1,797,500
03 Dec 1980
Special Issue
249,500
RM249,500
1,779,500
RM1,779,500
18 Oct 1978
Special Issue
1,529,960
RM1,529,960
1,530,000
RM1,530,000
06 Sep 1974
Subscribers’ shares
40
RM40
40
RM40
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
2,019,600
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Others
CIDB Inventures Sdn Bhd
1998-05-14
Malaysia
Infrastructure investment
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
CIDB Inventures Sdn Bhd 199801006168 (462295-A)
Date of Incorporation
14 May 1998
Nature of Business
Infrastructure investment
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital (Ordinary)
12 Mar 2003
Special Issue 450,000
RM 450,00010,000,000
RM 10,000,000
21 Nov 2002
Special Issue 397,000
RM397,000
9,550,000
RM9,550,000
24 May 2002
Special Issue 1,547,500
RM1,547,500
9,153,000
RM9,153,000
24 Oct 2001
Special Issue 5,105,500
RM5,105,500
7,605,500
RM7,605,500
22 Oct 2001
Special Issue 1,400,000
RM1,400,000
2,500,000
RM2,500,000
28 Sep 2001
Special Issue 100,000
RM100,000
1,100,000
RM1,100,000
30 Jul 2001
Special Issue 900,000
RM900,000
1,000,000
RM1,000,000
23 May 2000
Special Issue 10,000
RM10,000
100,000
RM100,000
01 Mar 2000
Special Issue 2,000
RM2,000
90,000
RM90,000
25 Feb 2000
Special Issue 15,000
RM15,000
88,000
RM88,000
31 Dec 1999
Special Issue 72,998
RM72,998
73,000
RM73,000
14 May 1998
Subscribers’ shares
2
RM 22
RM 2
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital (Preference)
28 Oct 2021
Redemption at RM50 per share
(567,969)
(RM28,398,450)
-
-
21 Oct 2021
Redemption at RM50 per share
(600,000)
(RM30,000,000)
567,969
RM28,398,450
11 May 2006
Special Issue at RM50 per share
167,969
RM8,398 ,4501,167,969
RM58 ,398,450
12 Mar 2003
Special Issue at RM50 per share
1,000,000
RM50,000,000
1,000,000
RM50,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad
10,000,000
100
Construction
Commerce House Sdn Bhd
1994-04-25
Malaysia
Trading of building materials and the provision of insurance agency services
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Commerce House Sdn Bhd 199401011672 (297351 P)
Date of Incorporation
25 April 1994 (in the name of RB Trading Sdn Bhd; and changed to Commerce House Sdn Bhd on 27 August 2007)
Nature of Business
Trading of building materials and the provision of insurance agency services
Board of Directors
Wong Heng Wai
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
04 Mar 2002
Bonus Issue of nine new shares for every one existing share held
900,000
RM 900,0001,000,000
RM 1,000,000
05 Apr 1996
Ordinary Share Issue
99,998
RM 99,998100,000
RM 100,000
25 Apr 1994
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Construction Sdn Bhd (195650-H)
1,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Cypress Potential Sdn Bhd
2007-11-06
Malaysia
Property development activities and property investments
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Cypress Potential Sdn Bhd 200701036796 (794825-T)
Date of Incorporation
6 November 2007
Nature of Business
Property development activities and property investments
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
06 Nov 2007
Subscribers’ shares
2
RM2
2
RM2
07 Aug 2008
Special Issue
140,000
RM140,000
140,002
RM140,002
15 Aug 2008
Special Issue
59,998
RM59,998
200,000
RM200,000
23 May 2014
Special Issue
50,000
RM50,000
250,000
RM250,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
175,000
70
Goh Chee Huat
30,000
12
Soo Hah @ Lee Koon Hor
30,000
12
Excelsior Prime Investments Ltd
15,000
6
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Sebana Golf & Marina Resort Berhad (259931-H)
100
Infrastructure
Dewas Bypass Tollway Private Limited
2017-02-22
India
Highway development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Dewas Bypass Tollway Private Limited
Date of Incorporation
22 February 2017
Nature of Business
Highway development
Board of Directors
Ravi Kumar Kandala
Company Secretary
-
Registered Office
H. No 3-71/NR, Plot no 71
Company Auditors
Ramasamy Koteswara Rao & Co
Issued Capital
Rs660,600,000 divided into 66,060,000 Equity Shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Par Value
Paid-up Capital
30 Jan 2019
Equity shares
31,932,539
Rs10
Rs660,600,000
24 August 2017
Equity shares
7,852,882
Rs10 Rs341,274,610
15 May 2017
Equity shares
274,579
Rs10 Rs262,745,790
31 March 2017
Equity shares
25,000,000
Rs10 Rs260,000,000
23 March 2017
Subscribers’ shares
1,000,000
Rs10 Rs10,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad
17,175,601
26
IJM Dewas (Mauritius) Limited
48,884,398
74
Swarnandhra Roadcare Private Limited
1
-
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Dian Warna Sdn Bhd
2005-02-18
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Dian Warna Sdn Bhd 200501004582 (681629 P)
Date of Incorporation
18 February 2005
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Apr 2006
Ordinary Share Issue
249,998
RM 249,998250,000 RM250,000
18 Feb 2005
Subscribers’ shares
2
RM2 2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RB Land Sdn Bhd (282137 P)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Industry
Durabon Sdn Bhd
1996-07-03
Malaysia
Processing and sales of steel bars
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Durabon Sdn Bhd 199601020341 (392693-W)
Date of Incorporation
3 July 1996
Nature of Business
Steel bars processing and trading, general merchandise, commodity trading, and investment holding
Board of Directors
Lau Liang See
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Sep 2003
9:1 Bonus Issue
450,000
RM 450,000500,000
RM 500,000
21 Aug 2000
Special Issue
49,998
RM49,998
50,000
RM50,000
03 Jul 1996
Subscribers’ shares
2
RM2 2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Industrial Concrete Products Sdn Bhd (32369-W)
500,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Others
Earning Edge Sdn Bhd
1994-07-18
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Earning Edge Sdn Bhd 199401022501 (308180-K)
Date of Incorporation
18 July 1994
Nature of Business
Investment holding
Board of Directors
Tan Boon Lee
Company Secretary
Tan Lay Ling (MAICSA 7042375)
Registered Office
Level 32, The Gardens South Tower, Mid Valley City
Company Auditors
PricewaterhouseCoopers PLT
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Investments (L) Limited (LL 01528)
663,230
21.7
TTD Sdn Bhd
612,000
20
Pacific Land Sdn Bhd
1,377,000
45
Malaysian South-South Corporation Berhad
407,770
13.3
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Micasa Hotel Limited (In members' voluntary winding up)
100
Property
Eksplorasi Cemerlang Sdn Bhd
2014-05-05
Malaysia
Provision of promotional and marketing services
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Eksplorasi Cemerlang Sdn Bhd 201401015852 (1091937-V)
Date of Incorporation
5 May 2014
Nature of Business
Provision of promotional and marketing services
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
05 May 2014
Subscribers’ shares
2 RM2 2 RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Maxharta Sdn Bhd (188479-D)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
