| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Construction Sdn Bhd 199001004083 (195650-H) | |
|---|---|
|
Date of Incorporation |
28 March 1990 |
|
Nature of Business |
Civil and building construction and investment holding |
|
Board of Directors |
Dato' Ir. Tan Gim Foo (Chairman) |
|
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 |
| 28 Mar 1990 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 24 Oct 1992 | Special Issue | 1,999,998 | RM1,999,998 | 2,000,000 | RM2,000,000 |
| 31 Oct 1997 | Special Issue | 8,000,000 | RM8,000,000 | 10,000,000 | RM10,000,000 |
| 27 Dec 1999 | Special Issue | 40,000,000 | RM40,000,000 | 50,000,000 | RM50,000,000 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|---|---|---|---|---|---|
| 31 Mar 2023 | Special Issue @ RM1,000 | 100,000 | RM100,000,000 | 100,000 | RM100,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad | 50,000,000 | 100 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Corporation Berhad | 100,000 | 100 |