GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Property

Elegan Pesona Sdn Bhd

2003-09-27

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Elegan Pesona Sdn Bhd 200301027144 (629564-M)
Date of Incorporation	27 September 2003
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Ong Lay Kuan (f) Lee Tong Voon
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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
16 Mar 2005	Special Issue	249,998	RM249,998	250,000	RM250,000
07 Jul 1990	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance (Class A Redeemable Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
18 Feb 2010	Redemption	(25,753,000)	-	-	-
30 Mar 2007	Special Issue at RM1 per share	10,000,000	RM100,000	25,753,000	RM257,530
29 Apr 2006	Special Issue at RM1 per share	4,000,000	RM40,000	15,753,000	RM157,530
30 Mar 2006	Special Issue at RM1 per share	4,000,000	RM40,000	11,753,000	RM117,530
16 Mar 2005	Special Issue at RM1 per share	7,753,000	RM77,530	7,753,000	RM77,530

Date of Allotment	Type of Issuance (Class B Redeemable Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
18 Feb 2010	Redemption at par	(1)	-	-	-
16 Mar 2005	Special Issue at par	1	RM0.01	1	RM0.01

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	125,000	50
MCL Land (Malaysia) Sdn Bhd (108912-M)	125,000	50

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

Others

Emas Utilities Corporation Sdn Bhd

1987-09-03

Malaysia

Investment holding

Others

Emcee Corporation Sdn Bhd

1990-05-02

Malaysia

Dormant

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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
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)	192,650	100

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

Property

Emko Management Services Sdn Bhd

1984-07-10

Malaysia

Property management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Emko Management Services Sdn Bhd 198401010369 (122908-H)
Date of Incorporation	10 July 1984
Nature of Business	Property management
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
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
10 Jul 1984	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Emko Properties Sdn Bhd (117397 M)	2	100

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

Property

Emko Properties Sdn Bhd

1984-04-03

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Emko Properties Sdn Bhd 198401004879 (117397 M)
Date of Incorporation	3 April 1984
Nature of Business	Property Development
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
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
11 Mar 1991	Capitalisation of revaluation and revenue reserves	33,000,000	RM33,000,000	35,000,000	RM35,000,000
18 Aug 1984	Ordinary Share Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
03 Apr 1984	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405-T)	35,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Emko Management Services Sdn Bhd (122908 H)	100

Property

Era Moden Hartanah Sdn Bhd

2016-08-18

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Era Moden Hartanah Sdn Bhd 201601027770 (1198709-K)
Date of Incorporation	18 August 2016
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon Chow Man Fui
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
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
18 Aug 2016	Subscribers’ shares	20	RM20	20	RM20

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	11	55
Wisma Bumiraya Sdn Bhd (1127465-D)	9	45

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

Property

ERMS Berhad

1985-09-26

Malaysia

1.   provision of wellness services including traditional and complementary medicine, postnatal and rehabilitative care, and retail of health and wellness products;
2.   hotel and recreation club operations; and
3.   investment holding.

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

ERMS Berhad 198501012928 (145383-W)
Date of Incorporation	26 September 1985
Nature of Business	1. provision of wellness services including traditional and complementary medicine, postnatal and rehabilitative care, and retail of health and wellness products; 2. hotel and recreation club operations; and 3. investment holding
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Tan Khee Leng
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
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
11 Mar 1991	Capitalisation of revaluation reserves	62,500,000	RM62,500,000	65,000,000	RM65,000,000
08 May 1987	Capitalisation of revaluation reserves	2,250,000	RM2,250,000	2,500,000	RM2,500,000
23 Apr 1987	Ordinary Share Issue	249,998	RM249,998	250,00	RM250,00
26 Sep 1985	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405 T)	65,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Holiday Villa Management Sdn Bhd (255151 M)	100

Others

Essmarine Terminal Sdn Bhd

1997-05-16

Malaysia

Investment holding

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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

Property

Ever Mark (M) Sdn Bhd

1990-07-07

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Ever Mark (M) Sdn Bhd 199001008925 (200495-K)
Date of Incorporation	7 July 1990
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon Datuk Ling Thou Lung
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
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
18 Feb 1992	Special Issue	249,998	RM249,998	249,998	RM249,998
07 Jul 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	250,000	100

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

Others

Exio Logistics Sdn Bhd

2023-03-02

Malaysia

Provision of warehouse and related services

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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 (CCM PC. No. 201908001142 / MAICSA 7048104) Lee Yee Ching (CCM PC. No. 201908002030 / MAICSA 7069330)
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

2015-02-18

Malaysia

Property investment and investment holding

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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

1993-08-02

Malaysia

Investment holding

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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

2017-10-27

Malaysia

Warehousing and Logistics Services

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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
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

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM RE Sdn Bhd	5,295,000	25
GBA Holdings Sdn Bhd	744,140	2.7
Hartamas Mentari Sdn Bhd	6,668,860	32.3
Swift Haulage Berhad	6,354,000	30
Ideal Force Sdn Bhd	2,118,000	10

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

Others

Globalcomm Solutions Sdn Bhd

2009-11-04

Malaysia

Sub-contract of projects for telecommunication and surveillance systems

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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

2019-01-24

Malaysia

Telecommunications tower sharing operator

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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	-

Infrastructure

Grupo Concesionario del Oeste S.A.

1993-10-26

Argentina

Construction, renovation, repair, conservation and operation of Acesso Oeste highway

Others

GVK Gautami Power Limited

1996-08-19

India

Power generation

Construction

Hafeera-IJM Contrating WLL

2008-01-07

Bahrain

Civil and building construction

Construction

Hexacon Construction Pte Ltd

1982-11-19

Singapore

Civil and building construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Hexacon Construction Pte Ltd (198204843K)
Date of Incorporation	19 November 1982 (in the name of Riteserv Enterprise Pte Ltd; and changed to Hexacon Construction Pte Ltd on 10 February 1983)
Nature of Business	Building & civil engineering contractors and to provide related services
Board of Directors	Pang Hoe Sang (Chairman) Michael Tai Chin Choy Dominic Choy Seong Sean Goh Siew Ngoh Wong Heng Wai
Company Secretary	Ding Ngok Ing
Registered Office	432, Balestier Road, #02-432, Public Mansions, Singapore 329813
Company Auditors	BDO LLP
Authorized Capital	S$15,050,000 divided into 15,050,000 Ordinary Shares of S$1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Issued Share Capital
30 Nov 2007	1:15 Bonus Issue	8,050,000	S$1	S$15,050,000
31 Aug 2004	Special Issue at par	500,000	S$1	S$7,000,000
15 Oct 2001	1.166667:1 Bonus Issue	3,500,000	S$1	S$6,500,000
17 Sep 1988	31:89 Rights Issue	775,000	S$1	S$3,000,000
20 Aug 1988	29:60 Bonus Issue	725,000	S$1	S$2,225,000
16 Apr 1987	1:2 Rights Issue	500,000	S$1	S$1,500,000
03 Jan 1983	Special Issue at par	999,998	S$1	S$1,000,000
19 Nov 1982	Subscribers’ shares	2	S$1	S$2

Shareholders:-
Name of Shareholders (Ordinary Shares)	Shareholdings	%
IJM Construction Sdn Bhd (195650-H)	6,847,750	45.5
Pang Hoe Sang	4,138,750	27.49
Michael Tai Chin Choy	1,118,000	7.43
Ho Choo Ing	1,118,000	7.43
HXC Pte Ltd	1,397,500	9.29
Dominic Choy Seong Sean	215,000	1.43
Goh Siew Ngoh	215,000	1.43

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Hexacon Co., Ltd, Myanmar	99
H Land Co. (Werribee) Pty Ltd, Australia	100

Construction

Highway Master Sdn Bhd

1993-12-23

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Highway Master Sdn Bhd 199301030287 (285026-T)
Date of Incorporation	23 December 1993
Nature of Business	Dormant
Board of Directors	Wong Heng Wai Amnah Binti Budin Tan Ling Jin
Company Secretary	Fauziah Binti Mohamed (MIA 20367)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	ShineWing TY Teoh 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
23 Dec 1993	Subscribers’ shares	2	RM2	2	RM2
30 Apr 1994	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	500,000	50
Ganda Imbuhan Sdn Bhd (546908-A)	290,000	29
Norwest Corporation Sdn Bhd (152704-T)	210,000	21

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