| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IEMCEE Infra (Mauritius) Limited (26275/6475) | |
|---|---|
|
Date of Incorporation |
14 February 2001 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Dato' Lee Chun Fai |
|
Company Secretary |
Ocorian Corporate Services (Mauritius) Limited |
|
Registered Office |
C/O Ocorian Corporate Services (Mauritius) Limited |
|
Company Auditors |
PricewaterhouseCoopers |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 14 Feb 2001 | Subscribers’ shares | 2 | 2 | US$1 | 2 |
| Changes in Issued Share Capital:-
|
|||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 06 Mar 2025 | Issuance of RPS at US$1,000 | 12 | 63,069 | US$1 | 63,069,000 |
| 06 Sep 2024 | Issuance of RPS at US$1,000 | 43 | 63,057 | US$1 | 63,057,000 |
| 15 Mar 2024 | Issuance of RPS at US$1,000 | 24 | 63,014 | US$1 | 63,014,000 |
| 10 May 2023 | Issuance of RPS at US$1,000 | 47 | 62,990 | US$1 | 62,990,000 |
| 19 Apr 2022 | Issuance of RPS at US$1,000 | 443 | 62,943 | US$1 | 62,943,000 |
| 19 Apr 2022 | Issuance of RPS at US$1,000 | 800 | 62,500 | US$1 | 62,500,000 |
| 18 Apr 2022 | Issuance of RPS at US$1,000 | 800 | 61,700 | US$1 | 61,700,000 |
| 22 Feb 2022 | Issuance of RPS at US$1,000 | 60,900 | 60,900 | US$1 | 60,900,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 2 | 100 |
| Shareholders:-
|
||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 63,069 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| GVK Gautami Power Limited | 20 |