| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Concrete (Private) Limited | |
|---|---|
|
Date of Incorporation |
12 August 2006 |
|
Nature of Business |
Investment Holding ("in sanctioned status") |
|
Board of Directors |
Muhammed Rafiq Haji Abdul Rahim |
|
Company Secretary |
Leong Yew Kuen |
|
Registered Office |
Al Sharif Advocates & Legal Consultants, P.O. Box 8867, Dubai, United Arab Emirates |
|
Company Auditors |
- |
|
Authorized Capital |
AED1,825,000 divided into 1,825 Ordinary Shares of AED1,000 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Up Capital |
| 12 Aug 2006 | Ordinary Share | 10 | AED 1,000 | 10,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Malaysian Rock Products Sdn. Berhad | 60 | 60 |
| Mazyood Giga International | 40 | 40 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |