| CORPORATE STRUCTURE |
|---|
| IJM Subsidiaries & Associates |
| Worldwide Ventures Sdn Bhd 198901010687 (187989-U) | |
|---|---|
|
Date of Incorporation |
13 October 1989 |
|
Nature of Business |
Property development and investment holding |
|
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 |
| 13 Oct 1989 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 27 Aug 1991 | Special Issue | 9,998 | RM9,998 | 10,000 | RM10,000 |
| 23 Nov 1991 | Special Issue | 5,000,000 | RM5,000,000 | 5,010,000 | RM5,010,000 |
| 31 Aug 1992 | Special Issue | 6,590,000 | RM6,590,000 | 11,600,000 | RM11,600,000 |
| 30 Sep 1992 | Special Issue | 600,000 | RM600,000 | 12,200,000 | RM12,200,000 |
| 31 Oct 1992 | Special Issue | 600,000 | RM600,000 | 12,800,000 | RM12,800,000 |
| 30 Nov 1992 | Special Issue | 600,000 | RM600,000 | 13,400,000 | RM13,400,000 |
| 05 Nov 1993 | Special Issue | 2,700,000 | RM2,700,000 | 16,100,000 | RM16,100,000 |
| 30 Dec 1993 | Special Issue | 3,900,000 | RM3,900,000 | 20,000,000 | RM20,000,000 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|---|---|---|---|---|---|
| 18 Jan 1996 | Special Issue | 10,000,000 | RM10,000,000 | 10,000,000 | RM10,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 17,200,000 | 86 |
| Asianstar (Malaysia) Sdn Bhd (129758-M) | 2,800,000 | 14 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Properties Sdn Bhd (100180-M) | 8,600,000 | 86 |
| Asianstar (Malaysia) Sdn Bhd (129758-M) | 1,400,000 | 14 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Island Golf View Sdn Bhd (224855-H) | 100 |