| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Realty (Mauritius) Limited (147329 C1/GBL) | |
|---|---|
|
Date of Incorporation |
17 May 2017 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Dato' Lee Chun Fai |
|
Company Secretary |
Ocorian Corporate Services (Mauritius) Limited |
|
Registered Office |
C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius |
|
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 | Paid Up Capital (US$) |
| 17 May 2017 | Subscribers’ shares | 1 | 1 | US$1 | 1 |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 06 Mar 2025 | Issuance of RPS at US$1,000 | 11 | 44,627 | US$1 | 44,627,000 |
| 06 Sep 2024 | Issuance of RPS at US$1,000 | 43 | 44,616 | US$1 | 44,616,000 |
| 15 Mar 2024 | Issuance of RPS at US$1,000 | 25 | 44,573 | US$1 | 44,573,000 |
| 11 May 2023 | Issuance of RPS at US$1,000 | 47 | 44,548 | US$1 | 44,548,000 |
| 25 Apr 2022 | Issuance of RPS at US$1,000 | 801 | 44,501 | US$1 | 44,501,000 |
| 17 Feb 2022 | Issuance of RPS at US$1,000 | 43,700 | 43,700 | US$1 | 43,700,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 1 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 44,627 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Nagpur Integrated Township Private Limited | 94.9 |