| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Kamad Quarry Sdn Bhd 198001006353 (60137-X) | |
|---|---|
|
Date of Incorporation |
11 July 1980 |
|
Nature of Business |
Dormant |
|
Board of Directors |
Lau Liang See |
|
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 |
| 11 Jul 1980 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 29 Dec 1980 | Special Issue | 40,000 | RM40,000 | 40,002 | RM40,002 |
| 29 Dec 1980 | Special Issue at par in exchange for fixed assets | 200,000 | RM200,000 | 240,002 | RM240,002 |
| 16 Nov 1989 | Special Issue | 759,998 | RM759,998 | 1,000,000 | RM1,000,000 |
| 12 May 2020 | Reduction of Share Capital | (950,000) | (RM950,000) | 50,000 | RM50,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 50,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |