Corporate Structure

Malaysian Rock Products Sdn. Berhad

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)

Date of Incorporation

10 September 1962 (in the name of Correct Mix Concrete Sdn Berhad; and changed to Malaysian Rock Products Sdn Bhd on 1 May 1967)

Nature of Business

Quarrying, sale of rock products and investment holding

Board of Directors
 

Tan Khuan Beng
Tan Boon Leng
Faizal Amir bin Mohd Zain

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

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 Nov 1998 7:5 Bonus Issue 5,102,300 RM5,102,300 13,000,000 RM13,000,000
09 Nov 1998 Special Issue 4,253,200 RM4,253,200 7,897,700 RM7,897,700
01 Mar 1983 Special Issue at RM1.20 per share 20,000 RM20,000 3,644,500 RM3,644,500
31 Mar 1969 Special Issue 579,500 RM579,500 3,624,500 RM3,624,500
18 May 1967 Special Issue 580,000 RM580,000 3,045,000 RM3,045,000
16 Mar 1967 Special Issue 312,000 RM312,000 2,465,000 RM2,465,000
25 Nov 1966 Special Issue 250,000 RM250,000 2,153,000 RM2,153,000
25 Oct 1966 Special Issue 177,000 RM177,000 1,903,000 RM1,903,000
08 Feb 1966 Special Issue 726,000 RM726,000 1,726,000 RM1,726,000
04 Aug 1964 Special Issue 500,000 RM500,000 1,000,000 RM1,000,000
20 Mar 1963 Special Issue 400,000 RM400,000 500,000 RM500,000
27 Nov 1962 Special Issue 249,998 RM249,998 250,000 RM250,000
10 Sep 1962 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders No. of Shares %
Industrial Concrete Products Sdn Bhd (32369-W) 13,000,000 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Azam Ekuiti Sdn Bhd (248237-W) 100
Bohayan Industries Sdn Bhd (114077-M) 70
Kuang Rock Products Sdn Bhd (246283-D) 100
Oriental Empire Sdn Bhd (255774-V) 100
Scaffold Master Sdn Bhd (146056-P) 100
Strong Mixed Concrete Sdn Bhd (193822-X) 100
Warga Sepakat Sdn Bhd (478899-P) 100
IJM Concrete (Private) Limited 60
IJM Concrete Products Pakistan (Private) Limited 100

Source URL: https://www.ijm.com/corporate-structure/malaysian-rock-products-sdn-berhad