| 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 Allotment |
Type of Issuance | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital (Ordinary) |
| 12 Mar 2003 | Special Issue | 450,000 | RM450,000 | 10,000,000 | RM10,000,000 |
| 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 | RM2 | 2 | RM2 |
| Date of Allotment |
Type of Issuance | Number of Shares |
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 | RM8,398,450 | 1,167,969 | 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 |