| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Minerals Sdn Bhd 201501026704 (1152028-P) | |
|---|---|
|
Date of Incorporation |
13 July 2015 (in the name of ICP Precast Products Sdn Bhd; and changed to IJM Mineral Sdn Bhd on 20 April 2023) |
|
Nature of Business |
Quarrying, sale of limestone products and investment holding |
|
Board of Directors |
Lau Liang See |
|
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 |
| 3 July 2023 | Ordinary Share Issue | 999,998 | RM999,998 | 1,000,000 | RM1,000,000 |
| 13 July 2015 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | |||
|---|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % | |
| Malaysian Rock Products Sdn Berhad 196201000284 (4780-T) | 750,000 | 75 | |
| Kuari Wan Ahmad Sdn Bhd 197701001842 (32814-V) | 250,000 | 25 | |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |