| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM International Limited, Hong Kong | |
|---|---|
|
Date of Incorporation |
17 December 1985 |
|
Nature of Business |
Investment Holding |
|
Board of Directors |
Lee Chun Fai |
|
Company Secretary |
In.Corp Corporate Services (HK) Limited |
|
Registered Office |
Unit 912, 9/F., Two Harbourfront, 22 Tak Fung Street, Hunghom, Kowloon, Hong Kong |
|
Company Auditors |
Confucius International CPA Limited |
|
Authorized Capital |
HK$2,500,000 divided into 2,500,000 Ordinary Shares of HK$1 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Up Capital |
| 12 Mar 1987 | Special Issue at par | 2,499,998 | HK$1 | HK$2,500,000 |
| 17 Dec 1985 | Subscribers’ shares | 2 | HK$1 | HK$2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 2,500,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |