| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Mintle Limited (111145) | |
|---|---|
|
Date of Incorporation |
26 July 2012 |
|
Nature of Business |
Holding company, development of building projects, buying and selling of own real estate |
|
Board of Directors |
Dato' Edward Chong Sin Kiat |
|
Company Secretary |
Ocorian Secretaries (Jersey) Limited |
|
Registered Office |
26 New Street, St Helier, Jersey JE2 3RA |
|
Company Auditors |
PricewaterhouseCoopers LLP |
| Authorized Capital | £101 divided into 51 A Ordinary Shares of £1 each, 49 B Ordinary Shares of £1 each and 1 Preference Share of £1 |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (A Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
| 2 Aug 2012 | Special Issue at par | 50 | £1 | £51 |
| 2 Aug 2012 | Subscriber's share | 1 | £1 | £1 |
| Date of Allotment |
Type of Issuance (B Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
|---|---|---|---|---|
| 2 Aug 2012 | Special Issue at par | 48 | £1 | £49 |
| 2 Aug 2012 | Subscriber's share | 1 | £1 | £1 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Par Value | Paid-up Capital |
|---|---|---|---|---|
| 2 Aug 2012 | Special Issue at par | 1 | £1 | £1 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Land Berhad (187405-T) | 51 | 51 |
| Lite Bell Consolidated Sdn Bhd (1004587-A) | 49 | 49 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| Lite Bell Consolidated Sdn Bhd (1004587-A) | 1 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| RMS (England) Limited (8121837) | 100 |