| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| OneAce Global Limited (LPC00085) | |
|---|---|
|
Date of Incorporation |
20 June 2012 |
|
Nature of Business |
Investment Holding |
|
Board of Directors |
Dato' Edward Chong Sin Kiat |
|
Company Secretary |
TMF Secretaries Ltd. (f.k.a. Equity Trust Secretaries Ltd.) |
|
Registered Office |
Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F. T., Malaysia |
|
Company Auditors |
None |
| Authorised Capital | - |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
| 20 June 2012 | Subscriber’s shares of US$1 (Re-denominated to GBP1 on 20 July 2012 | 1 | GBP1 | GBP1 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Land Berhad (187405-T) | 1 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |