| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Commerce House Sdn Bhd 199401011672 (297351 P) | |
|---|---|
|
Date of Incorporation |
25 April 1994 (in the name of RB Trading Sdn Bhd; and changed to Commerce House Sdn Bhd on 27 August 2007) |
|
Nature of Business |
Trading of building materials and the provision of insurance agency services |
|
Board of Directors |
Wong Heng Wai |
|
Company Secretary |
Ng Yoke Kian (MAICSA 7018150) |
|
Registered Office |
2nd Floor, Wisma IJM, Jalan Yong Shook Lin |
|
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 |
| 04 Mar 2002 | Bonus Issue of nine new shares for every one existing share held | 900,000 | RM900,000 | 1,000,000 | RM1,000,000 |
| 05 Apr 1996 | Ordinary Share Issue | 99,998 | RM99,998 | 100,000 | RM100,000 |
| 25 Apr 1994 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Construction Sdn Bhd (195650-H) | 1,000,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |