| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Highway Services Sdn Bhd 200301020137 (622557-U) | |
|---|---|
|
Date of Incorporation |
22 July 2003 (in the name of RB Highway Services Sdn Bhd; and changed to IJM Highway Services Sdn Bhd on 26 October 2009) |
|
Nature of Business |
Toll operation works and maintenance works |
|
Board of Directors |
Ts. Hajah Wan Salwani Binti Wan Yusoff |
|
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 |
| 4 September 2025 | 1:6 Bonus Issue | 900,000 | RM900,000 | 1,050,000 | RM1,050,000 |
| 30 June 2025 | Ordinary share issue | 50,000 | RM50,000 | 150,000 | RM150,000 |
| 15 Oct 2003 | Ordinary share issue | 99,990 | RM99,990 | 100,000 | RM100,000 |
| 22 Jul 2003 | Subscribers’ shares | 10 | RM10 | 10 | RM10 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131 A) | 1,050,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |