| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Shared Services Sdn Bhd 198501004502 (136942 X) | |
|---|---|
|
Date of Incorporation |
16 March 1985 (in the name of Makmur Ventures Sdn Bhd; and changed to IJM Shared Services Sdn Bhd on 17 October 2018) |
|
Nature of Business |
Provision of management services and investment holding |
|
Board of Directors |
Dato' Edward Chong Sin Kiat |
|
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 |
Par Value | Total Number of Shares | Paid Up Capital |
| 27 Apr 1992 | Ordinary Share issue | 150,000 | RM150,000 | 256,000 | RM256,000 |
| 18 Dec 1991 | Ordinary Share issue for consideration other than cash | 105,998 | RM105,998 | 106,000 | RM106,000 |
| 16 Mar 1985 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131 A) | 256,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Emcee Corporation Sdn Bhd | 13.16 |