| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Investments (M) Limited (6/2001/8809) | |
|---|---|
|
Date of Incorporation |
14 February 2001 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
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 | Total Paid Up Capital (US$) |
| 14 Feb 2001 | Subscribers’ shares | 1 | 1 | US$1 | 1 |
| Changes in Issued Share Capital:-
|
|||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Total Paid Up Capital (US$) |
| 20 Mar 2024 | Issuance of RPS at US$1,000 | 100 | 509,174 | US$1 | 509,174,000 |
| 15 Mar 2024 | Issuance of RPS at US$1,000 | 150 | 509,074 | US$1 | 509,074,000 |
| 30 Dec 2022 | Issuance of RPS at US$1,000 | 15,800 | 508,924 | US$1 | 508,924,000 |
| 23 Mar 2022 | Issuance of RPS at US$1,000 | 185,053 | 493,124 | US$1 | 493,124,000 |
| 08 Mar 2022 | Issuance of RPS at US$1,000 | 32,500 | 308,071 | US$1 | 308,071,000 |
| 02 Mar 2022 | Issuance of RPS at US$1,000 | 69,000 | 275,571 | US$1 | 275,571,000 |
| 09 Feb 2022 | Issuance of RPS at US$1,000 | 30,850 | 206,571 | US$1 | 206,571,000 |
| 27 Jan 2022 | Issuance of RPS at US$1,000 | 70,000 | 175,721 | US$1 | 175,721,000 |
| 13 Jan 2022 | Issuance of RPS at US$1,000 | 21 | 105,721 | US$1 | 105,721,000 |
| 04 Jan 2022 | Issuance of RPS at US$1,000 | 10,000 | 105,700 | US$1 | 105,700,000 |
| 28 Dec 2021 | Issuance of RPS at US$1,000 | 3,700 | 95,700 | US$1 | 95,700,000 |
| 03 Dec 2021 | Issuance of RPS at US$1,000 | 92,000 | 92,000 | US$1 | 92,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad | 1 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad | 324,121 | 63.66 |
| IJM Investments (L) Limited | 185,053 | 36.34 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| IEMCEE Infra (Mauritius) Limited | 100 |
| IJMII (Mauritius) Limited | 100 |
| IJM Rajasthan (Mauritius) Limited | 100 |
| IJM Rewa (Mauritius) Limited | 100 |
| IJM Trichy (Mauritius) Limited | 100 |
| IJM Vijayawada (Mauritius) Limited | 100 |
| IJM Dewas (Mauritius) Limited | 100 |
| IJM Engineering (Mauritius) Limited | 100 |
| IJM Realty (Mauritius) Limited | 100 |