| Others |
Bayu Upaya Sdn Bhd |
|
Malaysia |
Property investment activities
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Bayu Upaya Sdn Bhd 201501003111 (1128443-M) |
|
Date of Incorporation
|
22 January 2015
|
|
Nature of Business
|
Property investment activities
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Datuk Ling Thou Lung
Tan Hwa Min
Pua Seck Guan
Dawn Tan Woon Woon
Chua Mui Hong
|
|
Company Secretary
|
Lam Lee San
Lee Yee Ching
|
|
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 |
| 22 Feb 2019 |
Ordinary Share Issue |
53,330,000 |
RM53,330,000 |
53,830,000 |
RM53,830,000 |
| 07 Feb 2017 |
Ordinary Share Issue |
499,998 |
RM499,998 |
500,000 |
RM500,000 |
| 22 Jan 2015 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Perennial Development Sdn Bhd (1128437-D) |
53,830,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
CIDB Inventures Sdn Bhd |
|
Malaysia |
Infrastructure investment
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| CIDB Inventures Sdn Bhd 199801006168 (462295-A) |
|
Date of Incorporation
|
14 May 1998
|
|
Nature of Business
|
Infrastructure investment
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Chong Ann Ching
|
|
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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital (Ordinary) |
| 12 Mar 2003 |
Special Issue |
450,000 |
RM450,000 |
10,000,000 |
RM10,000,000 |
| 21 Nov 2002 |
Special Issue |
397,000 |
RM397,000 |
9,550,000 |
RM9,550,000 |
| 24 May 2002 |
Special Issue |
1,547,500 |
RM1,547,500 |
9,153,000 |
RM9,153,000 |
| 24 Oct 2001 |
Special Issue |
5,105,500 |
RM5,105,500 |
7,605,500 |
RM7,605,500 |
| 22 Oct 2001 |
Special Issue |
1,400,000 |
RM1,400,000 |
2,500,000 |
RM2,500,000 |
| 28 Sep 2001 |
Special Issue |
100,000 |
RM100,000 |
1,100,000 |
RM1,100,000 |
| 30 Jul 2001 |
Special Issue |
900,000 |
RM900,000 |
1,000,000 |
RM1,000,000 |
| 23 May 2000 |
Special Issue |
10,000 |
RM10,000 |
100,000 |
RM100,000 |
| 01 Mar 2000 |
Special Issue |
2,000 |
RM2,000 |
90,000 |
RM90,000 |
| 25 Feb 2000 |
Special Issue |
15,000 |
RM15,000 |
88,000 |
RM88,000 |
| 31 Dec 1999 |
Special Issue |
72,998 |
RM72,998 |
73,000 |
RM73,000 |
| 14 May 1998 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital (Preference) |
| 28 Oct 2021 |
Redemption at RM50 per share |
(567,969) |
(RM28,398,450) |
- |
- |
| 21 Oct 2021 |
Redemption at RM50 per share |
(600,000) |
(RM30,000,000) |
567,969 |
RM28,398,450 |
| 11 May 2006 |
Special Issue at RM50 per share |
167,969 |
RM8,398,450 |
1,167,969 |
RM58,398,450 |
| 12 Mar 2003 |
Special Issue at RM50 per share |
1,000,000 |
RM50,000,000 |
1,000,000 |
RM50,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation Berhad |
10,000,000 |
100 |
|
| Others |
Earning Edge Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Earning Edge Sdn Bhd 199401022501 (308180-K) |
|
Date of Incorporation
|
18 July 1994
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Tan Boon Lee
Shane Guha Thakurta
|
|
Company Secretary
|
Tan Lay Ling (MAICSA 7042375)
Chan Lai Yin (MAICSA 7001659)
Alvin Lim Cheen Wei (MAICSA 7064578)
|
|
Registered Office
|
Level 32, The Gardens South Tower, Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
|
|
Company Auditors
|
PricewaterhouseCoopers PLT
|
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Investments (L) Limited (LL 01528) |
663,230 |
21.7 |
| TTD Sdn Bhd |
612,000 |
20 |
| Pacific Land Sdn Bhd |
1,377,000 |
45 |
| Malaysian South-South Corporation Berhad |
407,770 |
13.3 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Micasa Hotel Limited (In members' voluntary winding up) |
100 |
|
| Others |
Emas Utilities Corporation Sdn Bhd |
|
Malaysia |
Investment holding
|
|
| Others |
Emcee Corporation Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Emcee Corporation Sdn Bhd 199001005605 (197173-T) |
|
Date of Incorporation
|
2 May 1990
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Datuk Lee Teck Yuen
Dato' Lee Chun Fai
|
|
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 |
| 22 Jul 1994 |
Bonus issue of 65:1 |
39,520,000 |
RM39,520,000 |
40,128,000 |
RM40,128,000 |
| 29 Apr 1993 |
Ordinary Share issue |
508,000 |
RM508,000 |
608,000 |
RM608,000 |
| 27 Nov 1991 |
Ordinary Share issue |
99,980 |
RM99,980 |
100,000 |
RM100,000 |
| 11 Jul 1990 |
Ordinary Share issue |
10 |
RM10 |
20 |
RM20 |
| 02 May 1990 |
Subscribers’ shares |
10 |
RM10 |
10 |
RM10 |
| 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 |
| 21 May 2025 |
Preference Share issue |
2,200 |
RM220,000 |
194,850 |
RM19,485,000 |
| 18 Oct 2024 |
Preference Share issue |
2,200 |
RM220,000 |
192,650 |
RM19,265,000 |
| 05 Mar 2024 |
Preference Share issue |
2,200 |
RM220,000 |
190,450 |
RM19,045,000 |
| 29 Jun 2022 |
Preference Share issue |
2,500 |
RM250,000 |
188,250 |
RM18,825,000 |
| 14 Jan 2022 |
Preference Share issue |
185,750 |
RM18,575,000 |
185,750 |
RM18,575,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation Berhad (104131 A) |
34,848,000 |
86.84 |
| IJM Shared Services Sdn Bhd (formerly known as Makmur Venture Sdn Bhd) (136942 X) |
5,280,000 |
13.16 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Corporation Berhad (104131 A) |
194,850 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
Essmarine Terminal Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Essmarine Terminal Sdn Bhd 199701016104 (431601 P) |
|
Date of Incorporation
|
16 May 1997
|
|
Nature of Business
|
Investment Holding
|
|
Board of Directors
|
Dato' Lee Chun Fai
Wong Soon Fah
Mazlim bin Husin
|
|
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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 16 May 1997 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
2 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Kuantan Port Consortium Sdn Bhd (374383 H) |
30 |
|
| Others |
Exio Logistics Sdn Bhd |
|
Malaysia |
Provision of warehouse and related services
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Exio Logistics Sdn Bhd 202301007556 (1501477-P) |
|
Date of Incorporation
|
2 March 2023
|
|
Nature of Business
|
Provision of warehouse and related services
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Tan Yang Cheng
Tan Sri Teo Chiang Hong
Datuk Tang Vee Mun
Choong Kar Weng
|
|
Company Secretary
|
Lam Lee San
Lee Yee Ching
|
|
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 |
| 3 Jul 2023 |
Ordinary share issue |
4,999,999 |
RM4,999,999 |
5,000,000 |
RM5,000,000 |
| 2 Mar 2023 |
Ordinary share issue |
1 |
RM1 |
1 |
RM1 |
| 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 |
| 23 Sep 2024 |
Preference share issue |
36,000 |
RM36,000,000 |
36,000 |
RM36,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM RE Sdn Bhd 201601041462 (1212404-D) |
2,500,000 |
50 |
| FMM Elmina Sdn Bhd 202201046185 (1491882-K) |
2,500,000 |
50 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM RE Sdn Bhd 201601041462 (1212404-D) |
18,000 |
50 |
| FMM Elmina Sdn Bhd 202201046185 (1491882-K) |
18,000 |
50 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
Fairview Valley Sdn Bhd |
|
Malaysia |
Property investment and investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Fairview Valley Sdn Bhd 201501006890 (1132222-T) |
|
Date of Incorporation
|
18 February 2015
|
|
Nature of Business
|
Property investment and investment holding
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Tan Yang Cheng
|
|
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 |
| 07 Sep 2017 |
Ordinary Share issue |
999,998 |
RM999,998 |
1,000,000 |
RM1,000,000 |
| 18 Feb 2015 |
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 |
| 24 May 2024 |
Preference Share issue |
16,000 |
RM16,000,000 |
16,000 |
RM91,000,000 |
| 17 Mar 2020 |
Preference Share issue |
75,000 |
RM75,000,000 |
75,000 |
RM75,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM RE Commercial Sdn Bhd (1212408-H) |
1,000,000 |
100 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Corporation Berhad (104131-A) |
91,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
Gagah Garuda Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Gagah Garuda Sdn Bhd 199301017338 (272076 P) |
|
Date of Incorporation
|
2 August 1993
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Wan Salwani Binti Wan Yusoff
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
|
|
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 |
| 09 Feb 2007 |
Ordinary share issue |
99,000 |
RM99,000 |
99,000 |
RM99,000 |
| 30 Dec 1995 |
Ordinary Share Issue |
998 |
RM998 |
1,000 |
RM1,000 |
| 02 Aug 1993 |
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 |
| 17 Mar 2025 |
Preference share issue |
20,000 |
RM20,000 |
20,000 |
RM20,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
100,000 |
100 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
20,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Besraya (M) Sdn Bhd |
5 |
|
| Others |
Global Vision Logistics Sdn Bhd |
|
Malaysia |
Warehousing and Logistics Services
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Global Vision Logistics Sdn Bhd 201701039137 (1253308-D) |
|
Date of Incorporation
|
27 October 2017
|
|
Nature of Business
|
Warehousing and Logistics Services
|
|
Board of Directors
|
Dato' Lee Chun Fai
Tan Jing Jeong
Oh Kim Sun
Loo Hooi Keat
Jonathan Tan Boon Siang
Tan Yang Cheng
|
|
Company Secretary
|
Ho Mun Yee (MAICSA 0877877)
Cho Mei Tho (MAICSA 7036543)
|
|
Registered Office
|
3rd Floor, No. 17 Jalan Ipoh Kecil
50350 Kuala Lumpur
|
|
Company Auditors
|
PCCO PLT
|
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM RE Sdn Bhd |
1,145,000 |
25 |
| GBA Holdings Sdn Bhd |
125,000 |
2.73 |
| Hartamas Mentari Sdn Bhd |
1,478,000 |
32.27 |
| Swift Haulage Berhad |
1,374,000 |
30 |
| Ideal Force Sdn Bhd |
458,000 |
10 |
| Total : |
4,580,000 |
100 |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM RE Sdn Bhd |
3,215,000 |
25 |
| GBA Holdings Sdn Bhd |
519,500 |
4.04 |
| Hartamas Mentari Sdn Bhd |
3,981,500 |
30.96 |
| Swift Haulage Berhad |
3,858,000 |
30 |
| Ideal Force Sdn Bhd |
1,286,000 |
10 |
| Total : |
12,860,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
Globalcomm Solutions Sdn Bhd |
|
Malaysia |
Sub-contract of projects for telecommunication and surveillance systems
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Globalcomm Solutions Sdn Bhd 200901034594 (877703-M) |
|
Date of Incorporation
|
4 November 2009
|
|
Nature of Business
|
Sub-contract of projects for telecommunication and surveillance systems
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato’ Edward Chong Sin Kiat
Kang Hong Jie
Cheah Tian Hong
Tan Yang Cheng
|
|
Company Secretary
|
Ng Yoke Kian (CCM PC. No. 202008000554 / MAICSA 7018150)
Emily Tai Ti Ying (CCM PC. No. 202008000552 / 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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 7 Oct 2022 |
1:1 Bonus Issue |
1,000,000 |
RM1,000,000 |
2,000,000 |
RM2,000,000 |
| 24 Jun 2013 |
Ordinary Share issue |
500,000 |
RM500,000 |
1,000,000 |
RM1,000,000 |
| 14 Jan 2013 |
Ordinary Share issue |
400,000 |
RM400,000 |
500,000 |
RM500,000 |
| 20 Jul 2011 |
Ordinary Share issue |
99,998 |
RM99,998 |
100,000 |
RM100,000 |
| 4 Nov 2009 |
Subscribers’ share |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders |
No. of Shares |
% |
| IJM Corporation Berhad 198301008880 (104131-A) |
1,200,000 |
60 |
| GC Capital One Sdn Bhd 202201027738 (1473435-D) |
800,000 |
40 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Globalcomm Telecommunications Sdn Bhd 201901003046 (1312372-V) |
62 |
|
| Others |
Globalcomm Telecommunications Sdn Bhd |
|
Malaysia |
Telecommunications tower sharing operator
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Globalcomm Telecommunications Sdn Bhd 201901003046 (1312372-V) |
|
Date of Incorporation
|
24 January 2019
|
|
Nature of Business
|
Telecommunication tower sharing operator
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Kang Hong Jie
Cheah Tian Hong
Muhammad Hidzir bin Mohamed Yusoff
Tan Yang Cheng
|
|
Company Secretary
|
Ng Yoke Kian (CCM PC. No. 202008000554 / MAICSA 7018150)
Emily Tai Ti Ying (CCM PC. No. 202008000552 / 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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 2 Mar 2020 |
Ordinary Share issue |
500,000 |
RM500,000 |
500,100 |
RM500,100 |
| 1 Nov 2019 |
Ordinary Share issue |
98 |
RM98 |
100 |
RM100 |
| 24 Jan 2019 |
Subscribers’ share |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders |
No. of Shares |
% |
| Globalcomm Solutions Sdn Bhd 200901034594 (877703-M) |
310,062 |
62 |
| Muhammad Hidzir bin Mohamed Yusoff |
190,038 |
38 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
- |
|
| Others |
GVK Gautami Power Limited |
|
India |
Power generation
|
|
| Others |
HMS Resource Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| HMS Resource Sdn Bhd 198801003324 (170681 P) |
|
Date of Incorporation
|
25 May 1988
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Wan Salwani Binti Wan Yusoff
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
|
|
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 |
| 29 Jun 1995 |
Bonus issue 1:1 |
2,500,000 |
RM2,500,000 |
5,000,000 |
RM5,000,000 |
| 18 Jul 1994 |
Bonus issue 23:2 |
2,300,000 |
RM2,300,000 |
2,500,000 |
RM2,500,000 |
| 02 Jun 1990 |
Ordinary share issue |
199,998 |
RM199,998 |
200,000 |
RM200,000 |
| 25 May 1988 |
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 |
| 17 Mar 2025 |
Preference share issue |
6,000 |
RM6,000 |
6,000 |
RM6,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
5,000,000 |
100 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
6,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Besraya (M) Sdn Bhd |
35 |
|
| Others |
IEMCEE Infra (Mauritius) Limited |
|
Republic of Mauritius |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IEMCEE Infra (Mauritius) Limited (26275/6475) |
|
Date of Incorporation
|
14 February 2001
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Rishikesh Batoosam
Vassudha Beethue
|
|
Company Secretary
|
Ocorian Corporate Services (Mauritius) Limited
|
|
Registered Office
|
C/O Ocorian Corporate Services (Mauritius) Limited
6th Floor, Tower A
1 Exchange Square, Wall Street
Ebene 72201, Republic of Mauritius
|
|
Company Auditors
|
PricewaterhouseCoopers
|
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance
(Ordinary Shares) |
Number
of Shares |
Total Number
of Shares |
Par Value |
Paid Up Capital (US$) |
| 14 Feb 2001 |
Subscribers’ shares |
2 |
2 |
US$1 |
2 |
| Changes in Issued Share Capital:-
|
Date of
Allotment |
Type of Issuance
(Redeemable Preference Shares) |
Number
of Shares |
Total Number
of Shares |
Par Value |
Paid Up Capital (US$) |
| 06 Mar 2025 |
Issuance of RPS at US$1,000 |
12 |
63,069 |
US$1 |
63,069,000 |
| 06 Sep 2024 |
Issuance of RPS at US$1,000 |
43 |
63,057 |
US$1 |
63,057,000 |
| 15 Mar 2024 |
Issuance of RPS at US$1,000 |
24 |
63,014 |
US$1 |
63,014,000 |
| 10 May 2023 |
Issuance of RPS at US$1,000 |
47 |
62,990 |
US$1 |
62,990,000 |
| 19 Apr 2022 |
Issuance of RPS at US$1,000 |
443 |
62,943 |
US$1 |
62,943,000 |
| 19 Apr 2022 |
Issuance of RPS at US$1,000 |
800 |
62,500 |
US$1 |
62,500,000 |
| 18 Apr 2022 |
Issuance of RPS at US$1,000 |
800 |
61,700 |
US$1 |
61,700,000 |
| 22 Feb 2022 |
Issuance of RPS at US$1,000 |
60,900 |
60,900 |
US$1 |
60,900,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Investments (M) Limited |
2 |
100 |
| Shareholders:-
|
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Investments (M) Limited |
63,069 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| GVK Gautami Power Limited |
20 |
|
| Others |
IJM (FC) B.V. |
|
Netherlands |
Property management
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IJM (FC) B.V. (858822763) |
|
Date of Incorporation
|
24 May 2018
|
|
Nature of Business
|
Property management
|
|
Board of Directors
|
Mark Andrew Lahiff
Mark Luijcks
IQ EQ Management (Netherlands) B.V.
|
|
Company Secretary
|
None
|
|
Registered Office
|
Hoogoorddreef 15, 1101 BA, Amsterdam
|
|
Company Auditors
|
None
|
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Par Value |
Total Number of Shares |
Paid-up Capital |
|
10 Aug 2023
|
Allotment
|
1 |
EUR 1 |
3 |
EUR 3 |
|
07 Jan 2022
|
Allotment
|
1 |
EUR 1 |
2 |
EUR 2 |
|
24 May 2018
|
Allotment
|
1 |
EUR 1 |
1 |
EUR 1 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM (Finsbury Circus) Limited |
3 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
IJM (Finsbury Circus) Limited |
|
England & Wales |
Development of building projects, letting and operating of own or leased real estate
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IJM (Finsbury Circus) Limited (16185101) |
|
Date of Incorporation
|
15 January 2025
|
|
Nature of Business
|
Development of building projects, letting and operating of own or leased real estate
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Mark Andrew Lahiff
|
|
Company Secretary
|
None
|
|
Registered Office
|
43 Royal Mint Street, London, Greater London, England, E1 8LG
|
|
Company Auditors
|
None
|
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Par Value |
Paid-up Capital |
|
15 Jan 2025
|
Subscriber's shares
|
100 |
£0.10 |
£10 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation (UK) Limited (16079839) |
70 |
70 |
| Lite Bell Consolidated Sdn Bhd 201201020095 (1004587-A) |
30 |
30 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
IJM (JRL) Limited |
|
England & Wales |
Construction of commercial buildings
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IJM (JRL) Limited (15783854) |
|
Date of Incorporation
|
17 June 2024
|
|
Nature of Business
|
Construction of commercial buildings
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Mark Andrew Lahiff
|
|
Company Secretary
|
None
|
|
Registered Office
|
43 Royal Mint Street, London, England, E1 8LG
|
|
Company Auditors
|
None
|
| Authorized Capital |
- |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Par Value |
Paid-up Capital |
|
17 Jun 2024
|
Ordinary Share issue
|
100 |
£0.10 |
£10 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation (UK) Limited (16079839) |
60 |
60 |
| Lite Bell Consolidated Sdn Bhd 201201020095 (1004587A) |
40 |
40 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
IJM Corporation (UK) Limited |
|
England & Wales |
Activities of other holding companies
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IJM Corporation (UK) Limited (16079839) |
|
Date of Incorporation
|
14 November 2024
|
|
Nature of Business
|
Activities of other holding companies
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Datuk Lee Teck Yuen
|
|
Company Secretary
|
None
|
|
Registered Office
|
43 Royal Mint Street, London, E1 8LG
|
|
Company Auditors
|
None
|
| Authorized Capital |
- |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Par Value |
Paid-up Capital |
|
14 Nov 2024
|
Ordinary Share issue
|
1000 |
£0.10 |
£100 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation Berhad 198301008880 (104131-A) |
1,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| JRL Property (Elstree Way) Limited (10358111) |
100 |
| JRL Property (London) Limited (12357405) |
100 |
| JRL Property (South East) Limited (10716596) |
100 |
| IJM (Finsbury Circus) Limited (16185101) |
70 |
| IJM (JRL) Limited (15783854) |
60 |
|
| Others |
IJM Dewas (Mauritius) Limited |
|
Republic of Mauritius |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| IJM Dewas (Mauritius) Limited (145849 C1/GBL) |
|
Date of Incorporation
|
17 March 2017
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Rishikesh Batoosam
Vassudha Beethue
|
|
Company Secretary
|
Ocorian Corporate Services (Mauritius) Limited
|
|
Registered Office
|
C/O Ocorian Corporate Services (Mauritius) Limited
6th Floor, Tower A
1 Exchange Square, Wall Street
Ebene 72201, Republic of Mauritius
|
|
Company Auditors
|
PricewaterhouseCoopers
|
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance
(Ordinary Shares) |
Number
of Shares |
Total Number
of Shares |
Par Value |
Total Paid Up Capital (US$) |
| 17 Mar 2017 |
Subscribers’ shares |
100 |
100 |
US$1 |
100 |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance
(Redeemable Preference Shares) |
Number
of Shares |
Total Number
of Shares |
Par Value |
Total Paid Up Capital (US$) |
| 06 Mar 2025 |
Issuance of RPS at US$1,000 |
10 |
12,894 |
US$1 |
12,894,000 |
| 06 Sep 2024 |
Issuance of RPS at US$1,000 |
48 |
12,884 |
US$1 |
12,884,000 |
| 21 Mar 2024 |
Issuance of RPS at US$1,000 |
43 |
12,836 |
US$1 |
12,836,000 |
| 10 May 2023 |
Issuance of RPS at US$1,000 |
55 |
12,793 |
US$1 |
12,793,000 |
| 12 Apr 2022 |
Issuance of RPS at US$1,000 |
117 |
12,738 |
US$1 |
12,738,000 |
| 22 Feb 2022 |
Issuance of RPS at US$1,000 |
8,900 |
12,621 |
US$1 |
12,621,000 |
| 13 Jan 2022 |
Issuance of RPS at US$1,000 |
21 |
3,721 |
US$1 |
3,721,000 |
| 28 Dec 2021 |
Issuance of RPS at US$1,000 |
3,700 |
3,700 |
US$1 |
3,700,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Investments (M) Limited |
100 |
100 |
| Shareholders:- |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Investments (M) Limited |
12,894 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Dewas Bypass Tollway Private Limited |
74 |
|
