Corporate Structure

IJM RE Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates
IJM RE Sdn Bhd 201601041462 (1212404-D)

  Date of Incorporation

15 December 2016

  Nature of Business

 Investment holding

  Board of Directors

Tan Hwa Min (Managing Director)
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Datuk Ling Thou Lung
Tan Yang Cheng

  Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)

  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
(Ordinary Shares)		 Number
of Shares		 Issued Share Capital Total Number of Shares Total Issued Share Capital
15 Feb 2017 Ordinary Share issue 2,999,998 RM2,999,998 3,000,000 RM3,000,000
15 Dec 2016 Subscribers’ shares 2 RM2 2 RM2

 

Changes in Issued Share Capital:-
Date of
Allotment 		 Type of Issuance
(Preference Shares)		 Number
of Shares		 Issued Share Capital Total Number of Shares Total Issued Share Capital
9 April 2025 Preference Share issue 14,000 RM14,000,000 515,101 RM515,101,000
18 February 2025 Preference Share issue 12,000 RM12,000,000 501,101 RM501,101,000
27 January 2025 Preference Share issue 15,000 RM15,000,000 489,101 RM489,101,000
13 December 2024 Preference Share issue 7,800 RM7,800,000 474,101 RM474,101,000
21 November 2024 Preference Share issue 1,000 RM1,000,000 466,301 RM466,301,000
13 November 2024 Preference Share issue 5,200 RM5,200,000 465,301 RM465,301,000
28 October 2024 Preference Share issue 6,000 RM6,000,000 460,101 RM460,101,000
11 October 2024 Preference Share issue 7,800 RM7,800,000 454,101 RM454,101,000
19 September 2024 Preference Share issue 8,500 RM8,500,000 446,301 RM446,301,000
22 August 2024 Preference Share issue 10,200 RM10,200,000 437,801 RM437,801,000
1 August 2024 Preference Share issue 5,000 RM5,000,000 427,601 RM427,601,000
17 July 2024 Preference Share issue 13,500 RM13,500,000 422,601 RM422,601,000
1 July 2024 Preference Share issue 3,000 RM3,000,000 409,101 RM409,101,000
28 May 2024 Preference Share issue 15,000 RM15,000,000 406,101 RM406,101,000
29 February 2024 Preference Share issue 10,350 RM10,350,000 391,101 RM391,101,000
22 February 2024 Preference Share issue 18,000 RM18,000,000 380,751 RM380,751,000
16 Jan 2024 Preference Share issue 98,300 RM98,300,000 362,751 RM362,751,000
21 Dec 2023 Preference Share issue 8,500 RM8,500,000 264,451 RM264,451,000
26 Oct 2023 Preference Share issue 5,600 RM5,600,000 255,951 RM255,951,000
28 Aug 2023 Preference Share issue 36,500 RM36,500,000 250,351 RM250,351,000
23 Jun 2023 Preference Share issue 16,000 RM16,000,000 213,851 RM213,851,000
28 Mar 2023 Preference Share issue 9,000 RM9,000,000 197,851 RM197,851,000
28 Nov 2022 Preference Share issue 5,500 RM5,500,000 188,851 RM188,851,000
29 Aug 2022 Preference Share issue 4,500 RM4,500,000 183,351 RM183,351,000
24 Jun 2022 Preference Share issue 1,500 RM1,500,000 178,851 RM178,851,000
30 Mar 2022 Preference Share issue 2,231 RM2,231,000 177,351 RM177,351,000
13 Jan 2022 Preference Share issue 75,120 RM75,120,000 175,120 RM175,120,000
12 Jan 2022 Preference Share issue 100,000 RM100,000,000 100,000 RM100,000,000

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad (104131-A) 3,000,000 100

 

Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Corporation Berhad (104131-A) 515,101 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
IJM RE Commercial Sdn Bhd (1212408-H) 100
IJM Perennial Development Sdn Bhd (1128437-D) 50
Exio Logistics Sdn Bhd 202301007556 (1501477-P) 50
 
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