Corporate Structure

Industrial Concrete Products Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)

Date of Incorporation

6 April 1977 (in the name of Industrial Concrete Products Sdn Bhd; and converted to Industrial Concrete Products Berhad on 7 December 1995; and converted to Industrial Concrete Products Sdn Bhd on 16 March 2010)

Stock Exchange Listing

Bursa Malaysia Securities Berhad Main Board with effect from 9 December 1996 and delisted on 10 December 2008

Nature of Business

Production & sale of concrete products and investment holding.

Board of Directors
 

Tan Boon Leng, Managing Director
Liew Hau Seng
Lee Chee Heong

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, Malaysia
Tel: 603-79858288  Fax: 603-79521200

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
09 Oct 2008 to
24 Oct 2008
Exercise of ESOS at RM1.10 per share 1,669,500 RM834,750 369,597,912 RM184,798,956
07 Aug 2008 to 25 Sep 2008 Exercise of ESOS at RM1.10 per share 318,000 RM159,000 367,928,412 RM183,964,206
03 Jan 2008 to
24 Jul 2008
Exercise of ESOS at RM1.15 per share 481,000 RM240,500 367,610,412 RM183,805,206
04 Jan 2007 to
21 Dec 2007
Exercise of ESOS at RM1.15 per share 11,600,500 RM5,800,250 367,129,412 RM183,564,706
08 Mar 2006 to 28 Dec 2006 Exercise of ESOS at RM1.17 and RM1.15 per share 3,844,000 RM1,922,000 355,528,912 RM177,764,456
08 Nov 2005 Exercise of ESOS at RM1.17 per share 100,000 RM50,000 351,684,912 RM175,842,456
17 Jun 2005 Sub-division into shares of RM0.50 each 175,792,456 - 351,584,912 RM175,792,456
17 Jun 2005 1:5 Bonus Issue 29,298,742 RM29,298,742 175,792,456 RM175,792,456
18 Jan 2005 Special Issue at RM2.80 per share in exchange for a Company 39,285,714 RM39,285,714 146,493,714 RM146,493,714
07 Jan 2004 to
22 Jul 2004
Exercise of ESOS at RM1.20, RM1.79, RM1.85, RM2.04 and RM2.18 per share 3,834,000 RM3,834,000 107,208,000 RM107,208,000
07 Jan 2003 to
22 Dec 2003
Exercise of ESOS at RM1.20, RM1.79, RM1.85 and RM2.04 per share 3,117,000 RM3,117,000 103,374,000 RM103,374,000
21 Jan 2002 to
20 Dec 2002
Exercise of ESOS at RM1.20, RM1.79 and RM1.85 per share 1,199,000 RM1,199,000 100,257,000 RM100,257,000
07 Mar 2000 to 22 May 2000 Exercise of ESOS at RM1.85 per share 58,000 RM58,000 99,058,000 RM99,058,000
20 Sep 1996 1:1 Rights Issue 15,000,000 RM15,000,000 99,000,000 RM99,000,000
09 Sep 1996 23:5 Bonus Issue 69,000,000 RM69,000,000 84,000,000 RM84,000,000
30 Nov 1994 Special Issue at RM8.01 per share in exchange for assets 6,000,000 RM6,000,000 15,000,000 RM15,000,000
07 May 1994 1:8 Bonus Issue 1,000,000 RM1,000,000 9,000,000 RM9,000,000
07 May 1994 Consolidation into shares of RM1.00 each (8,000,000) - 8,000,000 RM8,000,000
01 Jun 1991 1:1 Rights Issue 8,000,000 RM8,000,000 16,000,000 RM8,000,000
16 Feb 1984 1:3 Bonus Issue 2,000,000 RM2,000,000 8,000,000 RM4,000,000
12 Mar 1983 1:2 Bonus Issue 2,000,000 RM1,000,000 6,000,000 RM3,000,000
12 Mar 1983 Sub-division into shares of RM0.50 each 2,000,000 - 4,000,000 RM2,000,000
23 Feb 1982 3:2 Bonus Issue 1,200,000 RM1,200,000 2,000,000 RM2,000,000
13 Jun 1981 1:3 Bonus Issue 200,000 RM200,000 800,000 RM800,000
16 May 1981 Special Issue 400,000 RM400,000 600,000 RM600,000
14 Mar 1980 1:3 Bonus Issue 50,000 RM50,000 200,000 RM200,000
14 Feb 1980 Special Issue 50,000 RM50,000 150,000 RM150,000
25 Jun 1979 Special Issue 70,000 RM70,000 100,000 RM100,000
25 Jul 1978 Special Issue 29,998 RM29,998 30,000 RM30,000
06 Apr 1977 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders No. of Shares %
IJM Corporation Berhad (104131-A) 369,597,912 100

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