Corporate Structure

Hexacon Construction Pte Ltd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Hexacon Construction Pte Ltd (198204843K)

  Date of Incorporation

19 November 1982 (in the name of Riteserv Enterprise Pte Ltd; and changed to Hexacon Construction Pte Ltd on 10 February 1983)

  Nature of Business

Building & civil engineering contractors and to provide related services

  Board of Directors
 

Pang Hoe Sang (Chairman)
Tan Kai Seng
Michael Tai Chin Choy
Liew Hau Seng
Dominic Choy Seong Sean
Goh Siew Ngoh

  Company Secretary

Ding Ngok Ing

  Registered Office

432, Balestier Road, #02-432, Public Mansions, Singapore 329813

  Company Auditors 

BDO LLP

  Authorized Capital

S$15,050,000 divided into 15,050,000 Ordinary Shares of S$1 each

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance Number
of Shares
Par Value Issued Share Capital
30 Nov 2007 1:15 Bonus Issue 8,050,000 S$1 S$15,050,000
31 Aug 2004 Special Issue at par 500,000 S$1 S$7,000,000
15 Oct 2001 1.166667:1 Bonus Issue 3,500,000 S$1 S$6,500,000
17 Sep 1988 31:89 Rights Issue 775,000 S$1 S$3,000,000
20 Aug 1988 29:60 Bonus Issue 725,000 S$1 S$2,225,000
16 Apr 1987 1:2 Rights Issue 500,000 S$1 S$1,500,000
03 Jan 1983 Special Issue at par 999,998 S$1 S$1,000,000
19 Nov 1982 Subscribers’ shares 2 S$1 S$2

 

Shareholders:-
Name of Shareholders (Ordinary Shares) Shareholdings %
IJM Construction Sdn Bhd (195650-H) 6,847,750 45.5
Pang Hoe Sang 4,138,750 27.49
Michael Tai Chin Choy 1,118,000 7.43
Ho Choo Ing 1,118,000 7.43
HXC Pte Ltd 1,397,500 9.29
Dominic Choy Seong Sean 215,000 1.43
Goh Siew Ngoh 215,000 1.43

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Hexacon Co., Ltd, Myanmar 99
H Land Co. (Werribee) Pty Ltd, Australia 100

Source URL: https://www.ijm.com/corporate-structure/hexacon-construction-pte-ltd