| CORPORATE STRUCTURE | 
|---|
| IJM Subsidiaries & Associates | 
| IJM Corporation (UK) Limited (16079839) | |
|---|---|
| Date of Incorporation | 14 November 2024 | 
| Nature of Business | Activities of other holding companies | 
| Board of Directors | Dato' Lee Chun Fai | 
| Company Secretary | None | 
| Registered Office | Ground Floor, 53 New Broad Street, London, Greater London, England, EC2M 1JJ | 
| Company Auditors | None | 
| Authorized Capital | - | 
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment | Type of Issuance | Number of Shares | Par Value | Paid-up Capital | 
| 14 Nov 2024 | Ordinary Share issue | 1000 | £0.10 | £100 | 
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % | 
| IJM Corporation Berhad 198301008880 (104131-A) | 1,000 | 100 | 
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held | 
| JRL Property (Elstree Way) Limited (10358111) | 100 | 
| JRL Property (London) Limited (12357405) | 100 | 
| JRL Property (South East) Limited (10716596) | 100 | 
| IJM (Finsbury Circus) Limited (16185101) | 70 | 
| IJM (JRL) Limited (15783854) | 60 | 
