| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Land Berhad 198901010104 (187405-T) | |
|---|---|
|
Date of Incorporation |
29 September 1989 (in the name of Econstates Sdn Bhd; and converted to Econstates Berhad on 28 September 1990; changed to RB Land Holdings Berhad on 19 March 2004; changed to IJM Land Berhad on 19 June 2008) |
|
Stock Exchange Listing |
Bursa Malaysia Securities Berhad Main Board with effect from 19 December 1991 and delisted on 15 April 2015 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Dato' Edward Chong Sin Kiat |
|
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 |
Par Value | Paid Up Capital |
| 01 Apr 2013 to 17 Sep 2013 |
Exercise of Warrants at RM1.35 per share | 143,232,693 | RM1 | RM1,558,853,207 |
| 01 Apr 2012 to 31 Mar 2013 |
Exercise of Warrants at RM1.35 per share | 27,261,846 | RM1 | RM1,415,620,514 |
| 09 Apr 2011 to 31 Mar 2012 |
Exercise of Warrants at RM1.35 per share | 33,808,365 | RM1 | RM1,388,358,668 |
| 08 Apr 2011 | Conversion of RCULS | 229,885,057 | RM1 | RM1,354,550,303 |
| 01 Apr 2010 to 31 Mar 2011 |
Exercise of Warrants at RM1.35 per share | 21,391,495 | RM1 | RM1,124,665,246 |
| 11 Jun 2009 to 31 Mar 2010 |
Exercise of Warrants at RM1.35 per share | 5,880 | RM1 | RM1,103,273,751 |
| 20 Nov 2008 to 15 Jan 2009 |
Exercise of Warrants at RM1.35 per share | 31,980 | RM1 | RM1,103,267,871 |
| 12 Sep 2008 | Share issue for the acquisition of 30% interest in RB Land Sdn Bhd | 80,500,000 | RM1 | RM1,103,235,891 |
| 12 Sep 2008 | Rights issue for cash | 454,549,285 | RM1 | RM1,022,735,891 |
| 19 Mar 2004 | Share issue for the acquisition and settlement of 70% equity interest in RB Land Sdn Bhd and 29% equity interest in Shah Alam 2 Sdn B | 418,186,554 | RM1 | RM568,186,606 |
| 26 Nov 1991 | Public issue for cash | 24,600,000 | RM1 | RM150,000,052 |
| 26 Nov 1991 | Special issue for cash | 25,400,000 | RM1 | RM125,400,052 |
| 11 Mar 1991 | Share issue for the acquisition of EMKO Properties Sdn Bhd | 35,000,000 | RM1 | RM100,000,052 |
| 11 Mar 1991 | Share issue for the acquisition of ERMS Berhad | 65,000,000 | RM1 | RM65,000,052 |
| 23 Nov 1990 | Ordinary Share issue at par | 2 | RM1 | RM52 |
| 15 Aug 1990 | Ordinary Share issue at par | 48 | RM1 | RM50 |
| 29 Sep 1989 | Subscribers' shares | 2 | RM1 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 1,558,853,207 | 100 |