| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Emcee Corporation Sdn Bhd 199001005605 (197173-T) | |
|---|---|
|
Date of Incorporation |
2 May 1990 |
|
Nature of Business |
Dormant |
|
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 |
|
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 |
| 22 Jul 1994 | Bonus issue of 65:1 | 39,520,000 | RM39,520,000 | 40,128,000 | RM40,128,000 |
| 29 Apr 1993 | Ordinary Share issue | 508,000 | RM508,000 | 608,000 | RM608,000 |
| 27 Nov 1991 | Ordinary Share issue | 99,980 | RM99,980 | 100,000 | RM100,000 |
| 11 Jul 1990 | Ordinary Share issue | 10 | RM10 | 20 | RM20 |
| 02 May 1990 | Subscribers’ shares | 10 | RM10 | 10 | RM10 |
| 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 |
| 21 May 2025 | Preference Share issue | 2,200 | RM220,000 | 194,850 | RM19,485,000 |
| 18 Oct 2024 | Preference Share issue | 2,200 | RM220,000 | 192,650 | RM19,265,000 |
| 05 Mar 2024 | Preference Share issue | 2,200 | RM220,000 | 190,450 | RM19,045,000 |
| 29 Jun 2022 | Preference Share issue | 2,500 | RM250,000 | 188,250 | RM18,825,000 |
| 14 Jan 2022 | Preference Share issue | 185,750 | RM18,575,000 | 185,750 | RM18,575,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131 A) | 34,848,000 | 86.84 |
| IJM Shared Services Sdn Bhd (formerly known as Makmur Venture Sdn Bhd) (136942 X) | 5,280,000 | 13.16 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131 A) | 194,850 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |