| CORPORATE STRUCTURE | 
|---|
| IJM Subsidiaries & Associates | 
| New Pantai Expressway Sdn Bhd 199401022597 (308276 U) | |
|---|---|
| Date of Incorporation | 18 July 1994 | 
| Nature of Business | Design, construction, management, operation and maintenance of New Pantai highway | 
| Board of Directors | Dato' Lee Chun Fai | 
| 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 (Ordinary Shares) | Number of Shares | Issued Share Capital | Total Number of Shares | Total Issued Share Capital | 
| 11 Apr 2000 | Special Issue | 151,042,000 | RM151,042,000 | 166,042,000 | RM166,042,000 | 
| 24 Jun 1998 | Ordinary Share issue | 10,000,000 | RM10,000,000 | 15,000,000 | RM15,000,000 | 
| 19 Dec 1996 | Ordinary Share issue | 4,000,000 | RM4,000,000 | 5,000,000 | RM5,000,000 | 
| 14 Oct 1996 | Ordinary Share issue | 999,998 | RM999,998 | 1,000,000 | RM1,000,000 | 
| 18 Jul 1994 | Ordinary Share issue | 2 | RM2 | 2 | RM2 | 
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment | Type of Issuance (Preference Shares) | Number of Shares | Issued Share Capital | Total Number of Shares | Total Issued Share Capital | 
| 20 Dec 2001 | Redeemable Preference Share issue | 121,000,000 | RM121,000,000 | 121.000,000 | RM121.000,000 | 
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % | 
| Road Builder (M) Holdings Bhd (237152 M) | 166,042,000 | 100 | 
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % | 
| Road Builder (M) Holdings Bhd (237152 M) | 121,000,000 | 100 | 
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held | 
| None | - | 
