Corporate Structure

Aggregate Marketing Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Aggregate Marketing Sdn Bhd (266041-T)

Date of Incorporation

3 June 1993 (in the name of Ellisville Ventures Sdn Bhd; and changed to Aggregate Marketing Sdn Bhd on 27 September 1993)

Nature of Business

In members' voluntary winding up

Board of Directors
 

Tan Boon Leng
Tan Khuan Beng
Faizal Amir bin Mohd Zain

Company Secretary

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 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
 30 Oct 1993 Special Issue 19,998 RM19,998 20,000 RM20,000
27 Aug 1991 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Malaysian Rock Products Sdn. Berhad (4780-T) 20,000 100

 

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

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