Corporate Structure

Prebore Piling & Engineering Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Prebore Piling & Engineering Sdn Bhd 197901008276 (52562-V)

Date of Incorporation

26 November 1979 (in the name of Master Planter Sdn Bhd; changed to Getahan Sdn Bhd on 11 March 1988; to Image Construction Sdn Bhd on 15 June 1989; and to Prebore Piling & Engineering Sdn Bhd on 16 March 1990)

Nature of Business

Piling, engineering and other construction works

Board of Directors
 

Ong Teng Cheng
Tan Ling Jin
Fang Hoong Meng

Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)

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
23 May 2019 Special Issue 14,500,000 RM14,500,000 24,500,000 RM24,500,000
13 Aug 2002 Special Issue 5,000,000 RM5,000,000 10,000,000 RM10,000,000
11 Aug 1997 Special Issue 4,385,000 RM4,385,000 5,000,000 RM5,000,000
01 Mar 1994 Special Issue 185,000 RM185,000 615,000 RM615,000
12 May 1993 Special Issue 209,992 RM209,992 430,000 RM430,000
08 May 1992 Special Issue 30,000 RM30,000 220,008 RM220,008
28 Feb 1991 Special Issue 100,000 RM100,000 190,008 RM190,008
27 Jan 1988 Special Issue 90,000 RM90,000 90,008 RM90,008
17 Jul 1980 Special Issue 2 RM2 8 RM8
29 May 1980 Special Issue 2 RM2 6 RM6
27 Feb 1980 Special Issue 2 RM2 4 RM4
26 Nov 1979 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders No. of Shares %
IJM Construction Sdn Bhd (195650-H) 24,500,000 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -

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