Corporate Structure

HMS Resource Sdn Bhd


IJM Subsidiaries & Associates

HMS Resource Sdn Bhd 198801003324 (170681 P)

  Date of Incorporation

25 May 1988

  Nature of Business

Investment holding

  Board of Directors

Wan Salwani Binti Wan Yusoff
Lee Chun Fai
Liew Hau Seng

  Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)

  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
29 Jun 1995 Bonus issue 1:1 2,500,000 RM2,500,000 5,000,000 RM5,000,000
18 Jul 1994 Bonus issue 23:2 2,300,000 RM2,300,000 2,500,000 RM2,500,000
02 Jun 1990 Ordinary share issue 199,998 RM199,998 200,000 RM200,000
25 May 1988 Subscribers’ shares 2 RM2 2 RM2


Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M) 5,000,000 100


Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Besraya (M) Sdn Bhd 35

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