Corporate Structure

Besraya (M) Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Besraya (M) Sdn Bhd (342223 A)

  Date of Incorporation

29 April 1995

  Nature of Business

Toll road operation

  Board of Directors
 

Dato’ Sri Haji Abd Rahim Bin Abdul
Dato' David Frederick Wilson
Lee Chun Fai
Wan Salwani Binti Wan Yusoff

  Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)

  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 (Ordinary Shares) Number
of Shares
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
Allotment 
Type of Issuance (Preference Shares) Number
of Shares
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  

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