| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| ICP Jiangmen Co. Ltd | |
|---|---|
|
Date of Incorporation |
23 December 2004 |
|
Nature of Business |
Manufacture and sale of PHC Piles |
|
Board of Directors |
Tan Boon Leng (Chairman) |
|
Company Secretary |
There is no company secretary in China |
|
Registered Office |
No. 6, Sihang Avenue, Gujing Town, Xinhui District, Jiangmen City, Guangdong, 529145, People Republic of China |
|
Company Auditors |
Jiangmen Zhishang Certified Public Accountants Co. Ltd. |
|
Authorized Capital |
CNY120,000,000 |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Capital |
| 19 Dec 2017 | Capital Reduction | (11,034,890) | CNY | CNY76,965,110 |
| 17 Jan 2017 | Issues at par | 28,000,000 | CNY | CNY88,000,000 |
| 23 Dec 2004 | Issues at par | 60,000,000 | CNY | CNY60,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Industrial Concrete Products Sdn Bhd (32369-W) | 73,886,500 | 96 |
| Masterich Ltd. | 3,078,610 | 4 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |