| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Jurutama Sdn Bhd 197001000806 (9901-T) | |
|---|---|
|
Date of Incorporation |
12 October 1970 (in the name of Soon Tat Construction Sdn Bhd; changed to Jurutera Pertama Sdn Bhd on 20 January 1973; and to Jurutama Sdn Bhd on 11 April 1973) |
|
Nature of Business |
Construction contracts |
|
Board of Directors |
Wong Heng Wai |
|
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 |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
| 25 Sep 1982 | 8:5 Bonus Issue | 4,320,000 | RM2,160,000 | 7,020,000 | RM3,510,000 |
| 25 Sep 1982 | Sub-division of shares | 2,700,000 | RM1,350,000 | 2,700,000 | RM1,350,000 |
| 09 Dec 1981 | Special Issue | 450,000 | RM450,000 | 1,350,000 | RM1,350,000 |
| 31 Dec 1979 | 1:2 Bonus Issue | 300,000 | RM300,000 | 900,000 | RM900,000 |
| 13 Dec 1972 | Special Issue | 109,997 | RM109,997 | 600,000 | RM600,000 |
| 28 Oct 1971 | Special Issue | 50,000 | RM50,000 | 490,003 | RM490,003 |
| 11 Oct 1971 | Special Issue | 100,000 | RM100,000 | 440,003 | RM440,003 |
| 10 Feb 1971 | Special Issue at par in exchange for assets | 340,000 | RM340,000 | 340,003 | RM340,003 |
| 12 Oct 1970 | Subscribers’ shares | 3 | RM3 | 3 | RM3 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Construction Sdn Bhd (195650-H) | 7,020,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |