Corporate Structure

Elegan Pesona Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Elegan Pesona Sdn Bhd 200301027144 (629564-M)

  Date of Incorporation

27 September 2003

  Nature of Business

Property development

  Board of Directors
 

Dato' Edward Chong Sin Kiat
Dato' Hoo Kim See
Ong Lay Kuan (f)
Tan Wee Hsien

  Company Secretary

Lam Lee San
Lee Yee Ching

  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
16 Mar 2005 Special Issue 249,998 RM249,998 250,000 RM250,000
07 Jul 1990 Subscribers’ shares 2 RM2 2 RM2

 

Date of
Allotment 
Type of Issuance (Class A Redeemable Preference Shares) Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
18 Feb 2010 Redemption (25,753,000) - - -
30 Mar 2007 Special Issue at RM1 per share 10,000,000 RM100,000 25,753,000 RM257,530
29 Apr 2006 Special Issue at RM1 per share 4,000,000 RM40,000 15,753,000 RM157,530
30 Mar 2006 Special Issue at RM1 per share 4,000,000 RM40,000 11,753,000 RM117,530
16 Mar 2005 Special Issue at RM1 per share 7,753,000 RM77,530 7,753,000 RM77,530

 

Date of
Allotment 
Type of Issuance (Class B Redeemable Preference Shares) Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
18 Feb 2010 Redemption at par (1) - - -
16 Mar 2005 Special Issue at par 1 RM0.01 1 RM0.01

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M) 125,000 50
MCL Land (Malaysia) Sdn Bhd (108912-M) 125,000 50

 

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

Source URL: https://www.ijm.com/corporate-structure/elegan-pesona-sdn-bhd