| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Gagah Garuda Sdn Bhd 199301017338 (272076 P) | |
|---|---|
|
Date of Incorporation |
2 August 1993 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Ts. Hajah Wan Salwani Binti Wan Yusoff |
|
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 |
| 09 Feb 2007 | Ordinary share issue | 99,000 | RM99,000 | 99,000 | RM99,000 |
| 30 Dec 1995 | Ordinary Share Issue | 998 | RM998 | 1,000 | RM1,000 |
| 02 Aug 1993 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 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 |
| 17 Mar 2025 | Preference share issue | 20,000 | RM20,000 | 20,000 | RM20,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Road Builder (M) Holdings Bhd (237152 M) | 100,000 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| Road Builder (M) Holdings Bhd (237152 M) | 20,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Besraya (M) Sdn Bhd | 5 |