| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Cypress Potential Sdn Bhd 200701036796 (794825-T) | |
|---|---|
|
Date of Incorporation |
6 November 2007 |
|
Nature of Business |
Property development activities and property investments |
|
Board of Directors |
Datuk Ling Thou Lung |
|
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 |
| 06 Nov 2007 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 07 Aug 2008 | Special Issue | 140,000 | RM140,000 | 140,002 | RM140,002 |
| 15 Aug 2008 | Special Issue | 59,998 | RM59,998 | 200,000 | RM200,000 |
| 23 May 2014 | Special Issue | 50,000 | RM50,000 | 250,000 | RM250,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 175,000 | 70 |
| Goh Chee Huat | 30,000 | 12 |
| Soo Hah @ Lee Koon Hor | 30,000 | 12 |
| Excelsior Prime Investments Ltd | 15,000 | 6 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Sebana Golf & Marina Resort Berhad (259931-H) | 100 |