Corporate Structure

RB Land Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

RB Land Sdn Bhd 199301027399 (282137-P)

Date of Incorporation

20 November 1993 (in the name of Seremban Two Sdn Bhd; and changed to RB Land Sdn Bhd on 14 October 2002)

Nature of Business

Property development, construction and investment holding activities

Board of Directors
 

Liew Hau Seng
Dato' Edward Chong Sin Kiat 
Chai Kian Soon
Dato' Hoo Kim See

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

26 Jun 2002

Redeemable Preference Share Issue

82,923

RM82,923,000

71,716,410 RM154,556,487

26 Jun 2002

Ordinary Share Issue

21,432,000 RM21,432,000 71,633,487 RM71,633,487

25 Jun 2002

Redeemable Preference Share Issue

193,487 RM193,487 50,201,487 RM50,201,487

25 Jun 2002

Ordinary Share Issue

533 RM533 50,008,000 RM50,008,000

01 Nov 2001

Ordinary Shares issued as consideration for the acquisition of 2 ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road Builder (M) Holdings Bhd pursuant to a Sale and Purchase Agreement 1 November 2001.

7,467 RM7,467 50,007,467 RM50,007,467

28 Jun 1999

Ordinary Share Issue

40,000,000 RM40,000,000 50,000,000 RM50,000,000

18 Jul 1995

Ordinary Share Issue

9,900,000 RM9,900,000 10,000,000 RM10,000,000

11 Mar 1994

Ordinary Share Issue

99,998 RM99,998 100,000 RM100,000
20 Nov 1993 Subscribers’ shares 2 RM2 2 RM2

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (187405 T) 71,440,000 100

 

Name of Shareholders (Redeemable Preference Shares) No. of Shares %
IJM Land Berhad (187405 T) 276,410 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Aras Varia Sdn Bhd (681627 D) 100
Casa Warna Sdn Bhd (650834 P) 100
Dian Warna Sdn Bhd (681629 P) 100
Ikatan Flora Sdn Bhd (649603 A) 100
Murni Lapisan Sdn Bhd (703893 X) 100
RB Property Management Sdn Bhd (297352 M) 100
Seremban Two Property Management Sdn Bhd (391088 W) 100
Seremban Two Holdings Sdn Bhd (357468 H) 100
Seremban Two Properties Sdn Bhd (357469 T) 100
Shah Alam 2 Sdn Bhd (520951 K) 71
Tarikan Abadi Sdn Bhd (701887 U) 100
Titian Tegas Sdn Bhd (681630 D) 100
Unggul Senja Sdn Bhd (701827 D) 100

Source URL: https://www.ijm.com/corporate-structure/rb-land-sdn-bhd