Corporate Structure

IJM Properties Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

IJM Properties Sdn Bhd 198301004557 (100180-M)

Date of Incorporation

18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989)

Nature of Business

Investment holding, property development and related activities

Board of Directors
 

Liew Hau Seng
Dato' Toh Chin Leong
Dato' Hoo Kim See
Dato' Edward Chong Sin Kiat

Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Tham Lei Meng (MAICSA 7001303)

Registered Office

2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan

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
31 Jul 2008 Special Issue 40,000,000 RM40,000,000 100,000,000 RM100,000,000
15 Jun 2001 Special Issue for acquisition of investment 6,096,920 RM6,096,920 60,000,000 RM60,000,000
23 Jan 2001 Special Issue for acquisition of investment 3,903,080 RM3,903,080 53,903,080 RM53,903,080
29 Dec 2000 Special Issue 30,000,000 RM30,000,000 50,000,000 RM50,000,000
12 May 2000 Special Issue 18,000,000 RM18,000,000 20,000,000 RM20,000,000
18 May 1984 Special Issue 1,999,998 RM1,999,998 2,000,000 RM2,000,000
18 Apr 1983 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (187405-T) 100,000,000 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Astaka Tegas Sdn Bhd (654980-A) 50
Aqua Aspect Sdn Bhd (651729-X) 80
Cekap Tropikal Sdn Bhd (482977-U) 50
Chen Yu Land Sdn. Berhad (20172-X) 100
Cypress Potential Sdn Bhd (794825-T) 70
Elegan Pesona Sdn Bhd (629564-M) 50
Ever Mark (M) Sdn Bhd (200495-K) 50
Good Debut Sdn Bhd (731881-A) 50
IJM Management Services Sdn Bhd (226045-K) 100
Jalinan Masyhur Sdn Bhd (254092-D) 51
Jelutong Development Sdn Bhd 80
Jilin Dingtai Enterprise Company Limited 99
Larut Leisure Enterprise (Hong Kong) Limited (404061) 50
Liberty Heritage (M) Sdn Bhd (238699-A) 100
Manda'rina Sdn Bhd (311874-V) 100
MASSCORP-Vietnam Sdn Bhd (249571-V) 20
Maxharta Sdn Bhd (188479-D) 100
NS Central Market Sdn Bhd (254095-M) 70
The Light Waterfront Sdn Bhd (1085838-T) 100
Preferred Accomplishment Sdn Bhd (980226-V) 100
Radiant Pillar Sdn Bhd (501699-W) 60
Sinaran Intisari (M) Sdn Bhd (204649-P) 100
Sierra Selayang Sdn Bhd (713168-A) 50
Sierra Ukay Sdn Bhd (673863-K) 50
Suria Bistari Development Sdn Bhd (146775-W) 51
Valencia Terrace Sdn Bhd (730978-X) 50
Worldwide Ventures Sdn Bhd (187989-U) 86

Source URL: https://www.ijm.com/corporate-structure/ijm-properties-sdn-bhd