Corporate Structure

Road Builder (M) Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Road Builder (M) Sdn Bhd 198501008866 (141314 H)

  Date of Incorporation

27 June 1985

  Nature of Business

Building and civil construction

  Board of Directors
 

Ong Teng Cheng
Yong Juen Wah
Tong Wai Yong
Pook Fong Fee

  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 (Ordinary Shares) Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital

12 Dec 2002

Bonus Issue 3:2

12,000,000 RM12,000,000 20,000,000 RM20,000,000

03 Apr 1990

Ordinary Share Issue

92,500 RM92,500 8,000,000 RM8,000,000

10 Jan 1990

Ordinary Share Issue

1,725,498 RM1,725,498 7,907,500 RM7,907,500

08 Dec 1989

Ordinary Share Issue

4,152,000 RM4,152,000 6,182,002 RM6,182,002

18 Sep 1989

Ordinary Share Issue

372,000 RM372,000 2,030,002 RM2,030,002

30 Jun 1989

Ordinary Share Issue via capitalization of the revaluation reserve

600,000 RM600,000 1,658,002 RM1,658,002

09 Jan 1989

Ordinary Share Issue

372,000 RM372,000 1,058,002 RM1,058,002

09 Sep 1988

Ordinary Share Issue

186,000 RM186,000 686,002 RM686,002

22 Jul 1985

Ordinary Share Issue

500,000 RM500,000 500,002 RM500,002
27 Jun 1985 Subscribers’ shares 2 RM2 2 RM2

 

Date of
Allotment 
Type of Issuance (Preference Shares) Number
of Shares
Issued Share Capital Total Number of Shares Total Issued Share Capital
29 Nov 2006 Preference Shares redeemed 400 RM400 - RM-
30 Nov 2001 Redeemable Preference Shares issue 400 RM400 400 RM400

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Construction Sdn Bhd (195650-H) 20,000,000 100

 

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

Source URL: https://www.ijm.com/corporate-structure/road-builder-m-sdn-bhd