Corporate Structure

ERMS Berhad


IJM Subsidiaries & Associates

ERMS Berhad 198501012928 (145383-W)

  Date of Incorporation

26 September 1985

  Nature of Business

Investment holding, hotel and recreation club operations

  Board of Directors

Dato' Edward Chong Sin Kiat
Liew Hau Seng
Lee Chun Fai
Tan Khee Leng

  Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Tham Lei Meng (MAICSA 7001303)

  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
Type of Issuance Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Mar 1991 Capitalisation of revaluation reserves 62,500,000 RM62,500,000 65,000,000 RM65,000,000
08 May 1987 Capitalisation of revaluation reserves 2,250,000 RM2,250,000 2,500,000 RM2,500,000
23 Apr 1987 Ordinary Share Issue 249,998 RM249,998 250,00 RM250,00
26 Sep 1985 Subscribers’ shares 2 RM2 2 RM2


Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (formerly RB Land Holdings Berhad) (187405 T) 65,000,000 100


Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Holiday Villa Management Sdn Bhd (255151 M) 100

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