| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Suria Bistari Development Sdn Bhd 198501014319 (146775-W) | |
|---|---|
|
Date of Incorporation |
29 October 1985 (in the name of Tenox (Sea) Sdn Bhd; and changed to Suria Bistari Development Sdn Bhd on 18 October 1988) |
|
Nature of Business |
Property development |
|
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 | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|
09 Nov 1992 |
Special Issue |
249,998 | RM249,998 | 250,000 | RM250,000 |
|
29 Oct 1985 |
Subscribers’ shares |
2 | RM2 | 2 | RM2 |
| 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 |
|
13 Sept 2023 |
Preference Share issue |
54,000 | RM54,000,000 | 54,000 | RM54,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 127,500 | 51 |
| Giat Bernas Sdn Bhd (207722-W) | 122,500 | 49 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 54,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |