| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Larut Leisure Enterprise (Hong Kong) Limited (16714518) | |
|---|---|
|
Date of Incorporation |
23 February 1993 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Datuk Wong Tuck Wai |
|
Company Secretary |
Tricor-Alpha Corporate Secretarial Services Limited |
|
Registered Office |
Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong |
|
Company Auditors |
RSM Nelson Wheeler |
| Authorized Capital | HK$151,500,000 divided into 151,500,000 Ordinary Shares of HK$1 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
| 10 Dec 2014 | Issues at par | 148,470,000 | HK$1 | HK$151,500,000 |
| 09 Oct 1996 | Issues at par | 3,029,998 | HK$1 | HK$3,030,000 |
| 23 Feb 1993 | Issues at par | 2 | HK$1 | HK$2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Larut Overseas Ventures Sdn Bhd | 1,515,000 | 1 |
| IJM Properties Sdn Bhd | 149,985,000 | 99 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Jilin Dingtai Enterprise Company Limited | 100 |