Corporate Structure

Exio Logistics Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Exio Logistics Sdn Bhd 202301007556 (1501477-P)

  Date of Incorporation

2 March 2023

  Nature of Business

Provision of warehouse and related services

  Board of Directors
 

Datuk Lee Chun Fai
Dato' Edward Chong Sin Kiat
Tan Yang Cheng
Tan Sri Teo Chiang Hong
Datuk Tang Vee Mun
Choong Kar Weng

  Company Secretary

Lam Lee San (CCM PC. No. 201908001142 / MAICSA 7048104)
Lee Yee Ching (CCM PC. No. 201908002030 / MAICSA 7069330)

  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
Allotment 
Type of Issuance Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
3 Jul 2023 Ordinary share issue 4,999,999 RM4,999,999 5,000,000 RM5,000,000
2 Mar 2023 Ordinary share issue 1 RM1 1 RM1

 

Changes in Issued Share Capital:-
Date of
Allotment 

Type of Issuance

(Preference Shares)

Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
23 Sep 2024 Preference share issue 36,000 RM36,000,000 36,000 RM36,000,000

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM RE Sdn Bhd 201601041462 (1212404-D) 2,500,000 50
FMM Elmina Sdn Bhd 202201046185 (1491882-K) 2,500,000 50

 

Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM RE Sdn Bhd 201601041462 (1212404-D) 18,000 50
FMM Elmina Sdn Bhd 202201046185 (1491882-K) 18,000 50

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None  

Source URL: https://www.ijm.com/corporate-structure/exio-logistics-sdn-bhd