GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Others

IJM Shared Services Sdn Bhd

1985-03-16

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Shared Services Sdn Bhd 198501004502 (136942 X)
Date of Incorporation	16 March 1985 (in the name of Makmur Ventures Sdn Bhd; and changed to IJM Shared Services Sdn Bhd on 17 October 2018)
Nature of Business	Provision of management services and investment holding
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai
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	Par Value	Total Number of Shares	Paid Up Capital
27 Apr 1992	Ordinary Share issue	150,000	RM150,000	256,000	RM256,000
18 Dec 1991	Ordinary Share issue for consideration other than cash	105,998	RM105,998	106,000	RM106,000
16 Mar 1985	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131 A)	256,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Emcee Corporation Sdn Bhd	13.16

Others

IJM Treasury Management Sdn Bhd

2022-04-28

Malaysia

Provision of financing and related management services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Treasury Management Sdn Bhd 202201015597 (1461294-W)
Date of Incorporation	28 April 2022
Nature of Business	Provision of financing and related management services
Board of Directors	Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Tan Peng Kok
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
11 July 2023	Ordinary share issue	900,000	RM900,000	1,000,000	RM1,000,000
26 July 2022	Ordinary share issue	99,999	RM99,999	100,000	RM100,000
28 Apr 2022	Ordinary share issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad 198301008880 (104131-A)	1,000,000	100

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

Others

IJM Trichy (Mauritius) Limited

2006-05-17

Republic of Mauritius

Under Members' Voluntary Winding Up

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Trichy (Mauritius) Limited (62827 C1/GBL)
Date of Incorporation	17 May 2006
Nature of Business	Under Members' Voluntary Winding Up
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$)
17 May 2006	Subscribers’ shares	1	1	US$1	1

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	33	3,542	US$1	3,542,000
06 Sep 2024	Issuance of RPS at US$1,000	42	3,509	US$1	3,509,000
15 Mar 2024	Issuance of RPS at US$1,000	24	3,467	US$1	3,467,000
11 May 2023	Issuance of RPS at US$1,000	47	3,443	US$1	3,443,000
14 Apr 2022	Issuance of RPS at US$1,000	196	3,396	US$1	3,396,000
22 Feb 2022	Issuance of RPS at US$1,000	3,200	3,200	US$1	3,200,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Investment (M) Limited	1	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investment (M) Limited	3,542	100

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

Others

IJM Vijayawada (Mauritius) Limited

2008-04-15

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Vijayawada (Mauritius) Limited (079539 C1/GBL)
Date of Incorporation	15 April 2008
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$)
15 Apr 2008	Subscribers’ shares	1	1	US$1	1

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	10	131,525	US$1	131,525,000
06 Sep 2024	Issuance of RPS at US$1,000	45	131,515	US$1	131,515,000
21 Mar 2024	Issuance of RPS at US$1,000	27	131,470	US$1	131,470,000
11 May 2023	Issuance of RPS at US$1,000	48	131,443	US$1	131,443,000
25 Apr 2022	Issuance of RPS at US$1,000	395	131,395	US$1	131,395,000
22 Apr 2022	Issuance of RPS at US$1,000	900	131,000	US$1	131,000,000
21 Apr 2022	Issuance of RPS at US$1,000	900	130,100	US$1	130,100,000
15 Feb 2022	Issuance of RPS at US$1,000	61,700	129,200	US$1	129,200,000
14 Feb 2022	Issuance of RPS at US$1,000	67,500	67,500	US$1	67,500,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Investments (M) Limited	1	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investments (M) Limited	131,525	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Vijayawada Tollway Private Limited	74.39

Others

IJMII (Mauritius) Limited

2001-05-21

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJMII (Mauritius) Limited (26885/6652)
Date of Incorporation	Investment holding
Nature of Business	Dormant
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$)
21 May 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	Total Paid Up Capital (US$)
06 Mar 2025	Issuance of RPS at US$1,000	22	317,641	US$1	317,641,000
06 Sep 2024	Issuance of RPS at US$1,000	192	317,619	US$1	317,619,000
15 Mar 2024	Issuance of RPS at US$1,000	43	317,427	US$1	317,427,000
12 May 2023	Issuance of RPS at US$1,000	84	317,384	US$1	317,384,000
15 Apr 2022	Issuance of RPS at US$1,000	650	317,300	US$1	317,300,000
13 Apr 2022	Issuance of RPS at US$1,000	900	316,650	US$1	316,650,000
12 Apr 2022	Issuance of RPS at US$1,000	900	315,750	US$1	315,750,000
11 Feb 2022	Issuance of RPS at US$1,000	52,000	314,850	US$1	314,850,000
10 Feb 2022	Issuance of RPS at US$1,000	70,000	262,850	US$1	262,850,000
09 Feb 2022	Issuance of RPS at US$1,000	70,000	192,850	US$1	192,850,000
09 Feb 2022	Issuance of RPS at US$1,000	30,850	122,850	US$1	122,850,000
28 Jan 2022	Issuance of RPS at US$1,000	70,000	92,000	US$1	92,000,000
03 Dec 2021	Issuance of RPS at US$1,000	22,000	22,000	US$1	22,000,000

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	317,641	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM (India) Infrastructure Limited	99.89

Property

Ikatan Flora Sdn Bhd

2004-04-19

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Ikatan Flora Sdn Bhd 200401011100 (649603 A)
Date of Incorporation	19 April 2004
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon 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
28 May 2004	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
19 Apr 2004	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Construction

IM Technologies Pakistan (Private) Limited

2006-09-11

Pakistan

Civil, building construction and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IM Technologies Pakistan (Private) Limited
Date of Incorporation	11 September 2006
Nature of Business	Civil, building construction and property development
Board of Directors	Chai Koon Wah Tan Chee Yen Syed Sarfaraz Haider Rizvi
Company Secretary	Saifuddin
Registered Office	China Ground, Kashmir Road, Opposite Kashmir Lawn, Karachi, Pakistan
Company Auditors	Abdul Rehman Punjwani
Authorized Capital	Rs50,000,000 divided into 500,000 shares of Rs100 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
20 Feb 2008	Special issue at par	149,970	Rs100	Rs15,000,000
20 Sep 2006	Special issue at par	10	Rs100	Rs3,000
11 Sep 2006	Subscribers’ shares	20	Rs100	Rs2,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Investments J.A. Limited	90,000	60
Malpak Limited	60,000	40

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

Industry

Industrial Concrete Products Sdn Bhd

1977-04-06

Malaysia

Production & sale of concrete products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)
Date of Incorporation	6 April 1977 (in the name of Industrial Concrete Products Sdn Bhd; and converted to Industrial Concrete Products Berhad on 7 December 1995; and converted to Industrial Concrete Products Sdn Bhd on 16 March 2010)
Stock Exchange Listing	Bursa Malaysia Securities Berhad Main Board with effect from 9 December 1996 and delisted on 10 December 2008
Nature of Business	Production & sale of concrete products and investment holding.
Board of Directors	Lau Liang See (CEO) Dato' Lee Chun Fai (Chairman) Lee Chee Heong Loh Zhi Ming @ Loh Kui Song (Alternate to Lau Liang See)
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, Malaysia Tel: 603-79858288 Fax: 603-79521200
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 Oct 2008 to 24 Oct 2008	Exercise of ESOS at RM1.10 per share	1,669,500	RM834,750	369,597,912	RM184,798,956
07 Aug 2008 to 25 Sep 2008	Exercise of ESOS at RM1.10 per share	318,000	RM159,000	367,928,412	RM183,964,206
03 Jan 2008 to 24 Jul 2008	Exercise of ESOS at RM1.15 per share	481,000	RM240,500	367,610,412	RM183,805,206
04 Jan 2007 to 21 Dec 2007	Exercise of ESOS at RM1.15 per share	11,600,500	RM5,800,250	367,129,412	RM183,564,706
08 Mar 2006 to 28 Dec 2006	Exercise of ESOS at RM1.17 and RM1.15 per share	3,844,000	RM1,922,000	355,528,912	RM177,764,456
08 Nov 2005	Exercise of ESOS at RM1.17 per share	100,000	RM50,000	351,684,912	RM175,842,456
17 Jun 2005	Sub-division into shares of RM0.50 each	175,792,456	-	351,584,912	RM175,792,456
17 Jun 2005	1:5 Bonus Issue	29,298,742	RM29,298,742	175,792,456	RM175,792,456
18 Jan 2005	Special Issue at RM2.80 per share in exchange for a Company	39,285,714	RM39,285,714	146,493,714	RM146,493,714
07 Jan 2004 to 22 Jul 2004	Exercise of ESOS at RM1.20, RM1.79, RM1.85, RM2.04 and RM2.18 per share	3,834,000	RM3,834,000	107,208,000	RM107,208,000
07 Jan 2003 to 22 Dec 2003	Exercise of ESOS at RM1.20, RM1.79, RM1.85 and RM2.04 per share	3,117,000	RM3,117,000	103,374,000	RM103,374,000
21 Jan 2002 to 20 Dec 2002	Exercise of ESOS at RM1.20, RM1.79 and RM1.85 per share	1,199,000	RM1,199,000	100,257,000	RM100,257,000
07 Mar 2000 to 22 May 2000	Exercise of ESOS at RM1.85 per share	58,000	RM58,000	99,058,000	RM99,058,000
20 Sep 1996	1:1 Rights Issue	15,000,000	RM15,000,000	99,000,000	RM99,000,000
09 Sep 1996	23:5 Bonus Issue	69,000,000	RM69,000,000	84,000,000	RM84,000,000
30 Nov 1994	Special Issue at RM8.01 per share in exchange for assets	6,000,000	RM6,000,000	15,000,000	RM15,000,000
07 May 1994	1:8 Bonus Issue	1,000,000	RM1,000,000	9,000,000	RM9,000,000
07 May 1994	Consolidation into shares of RM1.00 each	(8,000,000)	-	8,000,000	RM8,000,000
01 Jun 1991	1:1 Rights Issue	8,000,000	RM8,000,000	16,000,000	RM8,000,000
16 Feb 1984	1:3 Bonus Issue	2,000,000	RM2,000,000	8,000,000	RM4,000,000
12 Mar 1983	1:2 Bonus Issue	2,000,000	RM1,000,000	6,000,000	RM3,000,000
12 Mar 1983	Sub-division into shares of RM0.50 each	2,000,000	-	4,000,000	RM2,000,000
23 Feb 1982	3:2 Bonus Issue	1,200,000	RM1,200,000	2,000,000	RM2,000,000
13 Jun 1981	1:3 Bonus Issue	200,000	RM200,000	800,000	RM800,000
16 May 1981	Special Issue	400,000	RM400,000	600,000	RM600,000
14 Mar 1980	1:3 Bonus Issue	50,000	RM50,000	200,000	RM200,000
14 Feb 1980	Special Issue	50,000	RM50,000	150,000	RM150,000
25 Jun 1979	Special Issue	70,000	RM70,000	100,000	RM100,000
25 Jul 1978	Special Issue	29,998	RM29,998	30,000	RM30,000
06 Apr 1977	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
31 Mar 2023	Special Issue @ RM1,000	50,000	RM50,000,000	50,000	RM50,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	369,597,912	100

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad	50,000	100

Property

Innova Partnership Management Limited

2023-02-02

England & Wales

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Innova Partnership Management Limited (14635681)
Date of Incorporation	2 February 2023 (in the name of Planning and Delivery Services Limited; and changed to Innova Partnership Management Limited on 2 June 2023)
Nature of Business	Dormant
Board of Directors	Mark Andrew Lahiff
Company Secretary	None
Registered Office	43 Royal Mint Street, London, United Kingdom, E1 8LG
Company Auditors	None

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
2 Feb 2023	Subscriber's shares	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) 2 Limited (08623398)	100	100

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

Construction

Intergrated Water Services (M) Sdn Bhd

1985-07-04

Malaysia

Operation and maintenance of a water treatment plant

Property

Inversiones e Inmobiliaria Sur-Sur SA

1996-06-03

Chile

Property Development

Property

Island Golf View Sdn Bhd

1991-09-11

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Island Golf View Sdn Bhd 199101014543 (224855-H)
Date of Incorporation	11 September 1991 (in the name of Worldwide Advanced Learning Centre Sdn Bhd; and changed to Island Golf View Sdn Bhd on 9 June 1995)
Nature of Business	Property development
Board of Directors	Datuk Chai Kian Soon Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat
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
28 Sep 1995	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
11 Sep 1991	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Worldwide Ventures Sdn Bhd (187989-U)	1,000,000	100

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

Others

ITD Media & Advertising Sdn Bhd

2019-08-07

Malaysia

Advertising Services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

ITD Media & Advertising Sdn Bhd 201901028060 (1337389-H)
Date of Incorporation	07 August 2019
Nature of Business	Advertising Services
Board of Directors	Dato' Lee Chun Fai Wan Salwani Binti Wan Yusoff Chua Lay Hoon
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
07 Aug 2019	Subscribers’ share	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152-M)	1	100

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

Property

Jalinan Masyhur Sdn Bhd

1992-12-14

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jalinan Masyhur Sdn Bhd 199201022588 (254092-D)
Date of Incorporation	14 December 1992
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Aziz bin Bahaman 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
28 Aug 1993	Special Issue as part consideration for acquisition of land	198,998	RM198,998	1,000,000	RM1,000,000
28 Aug 1993	Special Issue	800,992	RM800,992	801,002	RM801,002
30 Jun 1993	Special Issue	8	RM8	10	RM10
14 Dec 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	510,000	51
Norwest Corporation Sdn Bhd (152704-T)	490,000	49

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

Others

Jaringan Simfoni Sdn Bhd

2015-01-20

Malaysia

Property Development and property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jaringan Simfoni Sdn Bhd 201501002724 (1128056-T)
Date of Incorporation	20 January 2015
Nature of Business	Property Development and 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
07 Feb 2017	Special 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)	500,000	100

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

Property

Jelita Kasturi Sdn Bhd

2013-09-03

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelita Kasturi Sdn Bhd 201301030774 (1060603-X)
Date of Incorporation	3 September 2013
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Tan Khee Leng Datuk Chai Kian Soon Soh Wai Fong
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
04 Mar 2014	Special Issue	249,998	RM249,998	250,000	RM250,000
03 Sep 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Maxharta Sdn Bhd (188479-D)	250,000	100

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

Property

Jelutong Development Sdn Bhd

1990-12-26

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelutong Development Sdn Bhd 199001018365 (210034-H)
Date of Incorporation	26 December 1990 (in the name of Fleetwood Development Sdn Bhd and changed to Jelutong Development Sdn Bhd on 10 August 1995)
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Datuk Ling Thou Lung Goh Su Yin
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
26 Jun 2003	Special Issue	1,510,000	RM1,510,000	7,550,000	RM7,550,000
17 Jun 1999	Special Issue	4,000,000	RM4,000,000	6,040,000	RM6,040,000
01 Mar 1999	Special Issue	2,000,000	RM2,000,000	2,040,000	RM2,040,000
04 Feb 1999	Special Issue	39,996	RM39,996	40,000	RM40,000
05 Aug 1991	Special Issue	2	RM2	4	RM4
26 Dec 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	6,040,000	80
DWI Selat Sdn Bhd (828735-K)	1,510,000	20

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

Property

Jilin Dingtai Enterprise Development Company Limited

1993-03-23

China

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jilin Dingtai Enterprise Development Company Limited (20000400005544)
Date of Incorporation	23 March 1993
Nature of Business	Property development
Board of Directors	Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung
Company Secretary	-
Registered Office	No.823, Xi' an Street, Changchun, Jilin Province 130061
Company Auditors	Jilin Jiahe Accounting Office Company Limited
Authorized Capital	RMB600,000,000 divided into 600,000,000 Ordinary Shares of RMB1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Registered Capital
02 Sep 2024	-	14,500,000	-	RMB516,500,000
05 Oct 2023	-	22,000,000	-	RMB502,000,000
05 Jul 2022	-	7,000,000	-	RMB480,000,000
20 Oct 2021	-	3,000,000	-	RMB473,000,000
27 Sep 2021	-	5,000,000	-	RMB470,000,000
09 Jun 2021	-	6,000,000	-	RMB465,000,000
15 Mar 2021	-	10,000,000	-	RMB459,000,000
05 Nov 2020	-	3,000,000	-	RMB449,000,000
12 May 2020	-	3,000,000	-	RMB446,000,000
08 Jan 2020	-	5,000,000	-	RMB443,000,000
02 Jul 2019	-	4,000,000	-	RMB438,000,000
17 Sep 2018	-	10,000,000	-	RMB434,000,000
30 Jun 2018	-	3,000,000	-	RMB424,000,000
28 Dec 2017	-	60,000,000	-	RMB421,000,000
8 Dec 2017	-	6,000,000	-	RMB361,000,000
6 Mar 2017	-	55,000,000	-	RMB355,000,000
12 May 2008	-	240,000,000	-	RMB300,000,000
9 Aug 1994	-	60,000,000	-	RMB60,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Larut Leisure Enterprise (Hong Kong) Limited (16714518)	516,500,000	100

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

IJM Group

JRL Property (Elstree Way) Limited

2016-09-02

England & Wales

Property investments

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

JRL Property (Elstree Way) Limited (10358111)
Date of Incorporation	2 September 2016
Nature of Business	Property investments
Board of Directors	Dato' Edward Chong Sin Kiat Mark Andrew Lahiff Adrian Jonathan Wallace
Company Secretary	None
Registered Office	43 Royal Mint Street, 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
2 Sep 2016	Subscriber's shares	1,000	£1.00	£1,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation (UK) Limited (16079839)	1,000	100

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

IJM Group

JRL Property (London) Limited

2019-12-10

England & Wales

Property investments

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

JRL Property (London) Limited (12357405)
Date of Incorporation	10 December 2019
Nature of Business	Property investments
Board of Directors	Dato' Edward Chong Sin Kiat Mark Andrew Lahiff Adrian Jonathan Wallace
Company Secretary	None
Registered Office	43 Royal Mint Street, 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
10 Dec 2019	Subscriber's shares	1,000	£1.00	£1,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation (UK) Limited (16079839)	1,000	100

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