GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Others

Laksana Positif Sdn Bhd

2015-01-22

Malaysia

Property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Laksana Positif Sdn Bhd 201501003176 (1128508-H)
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	65,660,000	RM65,660,000	66,160,000	RM66,160,000
07 Feb 2017	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
20 Jan 2015	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Perennial Development Sdn Bhd (1128437-D)	66,160,000	100

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

Others

RB Manufacturing Sdn Bhd

1994-04-23

Malaysia

Dormant

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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 Dato' Lee Chun Fai Datuk Chai Kian Soon
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
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

Others

Road Builder (M) Holdings Bhd

1992-03-27

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Road Builder (M) Holdings Bhd 199201005648 (237152-M)
Date of Incorporation	27 March 1992
Nature of Business	Investment holding
Board of Directors	Datuk Lee Teck Yuen 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
03 Jan 2007 to 11 Apr 2007	Exercise of ESOS	13,782,200	RM13,782,200	545,322,769	RM545,322,769
18 Oct 2006 to 29 Dec 2006	Exercise of ESOS	9,993,500	RM9,993,500	531,540,569	RM531,540,569
17 Feb 2005 to 01 Jun 2005	Exercise of ESOS	85,000	RM85,000	521,547,069	RM521,547,069
08 Jan 2004 to 13 Dec 2004	Exercise of ESOS	4,258,000	RM4,258,000	521,462,069	RM521,462,069
06 Jan 2003 to 31 Dec 2003	Exercise of ESOS	9,840,500	RM9,840,500	517,204,069	RM517,204,069
17 Oct 2002 to 27 Dec 2002	Exercise of ESOS	889,000	RM889,000	507,363,569	RM507,363,569
10 Oct 2002	Bonus issue 1:2	168,824,856	RM168,824,856	506,474,569	RM506,474,569
14 Sep 2002	Exercise of ESOS	93,000	RM93,000	337,649,713	RM337,649,713
12 Sep 2002	Shares issued to Pasdec Corporation Sdn Bhd and Damanjaya Sdn Bhd as consideration for the acquisition of the remaining 40% equity interest in Kuantan Port Consortium Sdn Bhd	9,667,299	RM9,667,299	337,556,713	RM337,556,713
21 Jan 2002 to 05 Sep 2002	Exercise of ESOS	2,521,000	RM2,521,000	327,889,414	RM327,889,414
13 Jan 2000 to 01 Mar 2000	Exercise of ESOS	5,272,000	RM5,272,000	325,368,414	RM325,368,414
06 Jan 2000	Restricted issue	3,200,000	RM3,200,000	320,096,414	RM320,096,414
23 Dec 1999	Exercise of ESOS	388,000	RM388,000	316,896,414	RM316,896,414
17 Dec 1999	Restricted issue	10,000,000	RM10,000,000	316,508,414	RM316,508,414
10 Dec 1999	Restricted issue	39,800,000	RM39,800,000	306,508,414	RM306,508,414
04 Nov 1999	Exercise of ESOS	200,000	RM200,000	266,708,414	RM266,708,414
27 Oct 1999	Bonus issue 1:1	133,254,207	RM133,254,207	266,508,414	RM266,508,414
02 Feb 1999 to 21 Sep 1999	Exercise of ESOS	1,731,000	RM1,731,000	133,254,207	RM133,254,207
16 Oct 1998 to 23 Dec 1998	Exercise of ESOS	1,543,000	RM1,543,000	131,523,207	RM131,523,207
19 May 1997 to 16 Jun 1997	Exercise of ESOS	15,000	RM15,000	129,980,207	RM129,980,207
16 May 1997	Share issued to Perbadanan Kemajuan Negeri, Negeri Sembilan as consideration for the acquisition of remaining 30% in RB Land Sdn Bhd	6,113,207	RM6,113,207	129,965,207	RM129,965,207
06 Jan 1997 to 30 Apr 1997	Exercise of ESOS	810,000	RM810,000	123,852,000	RM123,852,000
28 Sep 1996 to 30 Dec 1996	Exercise of ESOS	774,000	RM774,000	123,042,000	RM123,042,000
26 Sep 1996	Private placement	10,948,000	RM10,948,000	122,268,000	RM122,268,000
03 Jan 1996 to 18 Sep 1996	Exercise of ESOS	3,004,000	RM3,004,000	111,320,000	RM111,320,000
20 Jun 1995 to 23 Dec 1995	Exercise of ESOS	316,000	RM316,000	108,316,000	RM108,316,000
26 May 1995	Right Issue 2:5	21,600,000	RM21,600,000	108,000,000	RM108,000,000
05 Apr 1995	Bonus issue 3:5	32,400,000	RM32,400,000	86,400,000	RM86,400,000
18 Dec 1992	Right Issue 7:20	14,000,000	RM14,000,000	54,000,000	RM54,000,000
30 Nov 1992	Share issued for the acquisition of Road Builder (M) Sdn Bhd	39,999,998	RM39,999,998	40,000,000	RM40,000,000
27 Mar 1992	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
21 February 2025	Preference Share Issue	5,240,000	RM5,240,000	5,240,000	RM5,240,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad 198301008880 (104131-A)	545,322,769	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad 198301008880 (104131-A)	5,240,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Besraya (M) Sdn Bhd (342223-A)	100
Essmarine Terminal Sdn Bhd (431601-P)	100
Gagah Garuda Sdn Bhd (272076-P)	100
HMS Resource Sdn Bhd (170681-P)	100
ITD Media & Advertising Sdn Bhd (1337389-H)	100
Kuantan Port Consortium Sdn Bhd (374383-H)	30
New Pantai Expressway Sdn Bhd (308276-U)	100
NPE Property Development Sdn Bhd (147466-M)	100
West Coast Expressway Sdn Bhd (339890-P)	20

Others

Tumpuan Azam Sdn Bhd

2014-12-08

Malaysia

Property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Tumpuan Azam Sdn Bhd 201401045661 (1121845-A)
Date of Incorporation	8 December 2014
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	253,857,000	RM253,857,000	254,357,000	RM254,357,000
07 Feb 2017	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
08 Dec 2014	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Perennial Development Sdn Bhd (1128437-D)	254,357,000	100

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

Others

WCE Holdings Berhad

2000-12-09

Malaysia

Investment holding