| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| RB Manufacturing Sdn Bhd 199401011595 (297274 X) | |
|---|---|
|
Date of Incorporation |
23 April 1994 |
|
Nature of Business |
Dormant |
|
Board of Directors |
Dato' Edward Chong Sin Kiat |
|
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 |
|
23 Apr 1994 |
Subscribers’ shares |
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 |
|
28 Mar 2025 |
Preference Share issue |
40,000 | RM40,000 | 40,000 | RM40,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad 198301008880 (104131 A) | 2 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad 198301008880 (104131 A) | 40,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Kuching Riverine Resort Management Sdn Bhd 199401011643 (297322 H) | 100 |