GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

IJM Group

JRL Property (South East) Limited

2017-04-08

England & Wales

Property investments

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

JRL Property (South East) Limited (10716596)
Date of Incorporation	8 April 2017
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
8 Apr 2017	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

Construction

Jurutama Sdn Bhd

1970-10-12

Malaysia

Construction contracts

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jurutama Sdn Bhd 197001000806 (9901-T)
Date of Incorporation	12 October 1970 (in the name of Soon Tat Construction Sdn Bhd; changed to Jurutera Pertama Sdn Bhd on 20 January 1973; and to Jurutama Sdn Bhd on 11 April 1973)
Nature of Business	Construction contracts
Board of Directors	Wong Heng Wai Tan Ling Jin Tan Chin Siong
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
25 Sep 1982	8:5 Bonus Issue	4,320,000	RM2,160,000	7,020,000	RM3,510,000
25 Sep 1982	Sub-division of shares	2,700,000	RM1,350,000	2,700,000	RM1,350,000
09 Dec 1981	Special Issue	450,000	RM450,000	1,350,000	RM1,350,000
31 Dec 1979	1:2 Bonus Issue	300,000	RM300,000	900,000	RM900,000
13 Dec 1972	Special Issue	109,997	RM109,997	600,000	RM600,000
28 Oct 1971	Special Issue	50,000	RM50,000	490,003	RM490,003
11 Oct 1971	Special Issue	100,000	RM100,000	440,003	RM440,003
10 Feb 1971	Special Issue at par in exchange for assets	340,000	RM340,000	340,003	RM340,003
12 Oct 1970	Subscribers’ shares	3	RM3	3	RM3

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	7,020,000	100

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

Infrastructure

KP Depot Services Sdn Bhd

2002-10-09

Malaysia

Container depot services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Depot Services Sdn Bhd 200201027611 (595274-X)
Date of Incorporation	9 October 2002
Nature of Business	Container depot services
Board of Directors	Liang Chai Wan Tan Tuan Peng Chan Weng Yew
Company Secretary	Ting Mooi Nark
Registered Office	B-172, 2nd Floor, Jalan Dato’ Lim Hoe Lek 25200 Kuantan, Pahang Darul Makmur
Company Auditors	S. P. Kong & Chang

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
29 Mar 2007	Ordinary Share issue	250,000	RM250,000	500,000	RM500,000
01 Feb 2006	Ordinary Share issue	249,998	RM249,998	250,000	RM250,000
09 Oct 2002	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
KP Port Services Sdn Bhd (377378 H)	150,000	30
Waja Kasturi Sdn Bhd (321475-X)	350,000	70

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

Infrastructure

KP Port Services Sdn Bhd

1996-02-13

Malaysia

Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Port Services Sdn Bhd 199601005032 (377378 H)
Date of Incorporation	13 February 1996
Nature of Business	Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services
Board of Directors	Dato' Lee Chun Fai Wong Soon Fah Chan Weng Yew 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
06 Aug 2007	Bonus issue of 74,999:1	149,998	RM149,998	150,000	RM150,000
13 Feb 1996	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Port Consortium Sdn Bhd (374383 H)	150,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Depot Services Sdn Bhd	30

Industry

Kuang Rock Products Sdn Bhd

1992-08-08

Malaysia

Quarrying and sale of rock products

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuang Rock Products Sdn Bhd 199201014780 (246283-D)
Date of Incorporation	8 August 1992
Nature of Business	Quarrying and sale of rock products
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
15 Dec 1997	Special issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
19 Feb 1997	Special issue	900,000	RM900,000	1,000,000	RM1,000,000
30 Sep 1993	Special issue	99,998	RM99,998	100,000	RM100,000
08 Aug 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
09 Nov 2023	Preference Share issue	16,000	RM16,000,000	16,000	RM16,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)	5,000,000	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)	16,000	100

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

Property

Kuantan Pahang Holding Sdn Bhd

2012-07-25

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Pahang Holding Sdn Bhd 201201026848 (1011338-K)
Date of Incorporation	25 July 2012
Nature of Business	Investment holding
Board of Directors	Dato' Lee Chun Fai Dato' Ali Syahbana Bin Sabaruddin Dato' Edward Chong Sin Kiat Tan Khee Leng Low Seow Lin Leong Yong Kuan
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
04 Feb 2013	Special Issue	98	RM98	100	RM100
25 Jul 2012	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Land Berhad (187405-T)	40	40
Sime Darby Property Berhad (15631-P)	30	30
Perbadanan Setiausaha Kerajaan Pahang	30	30

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Malaysia-China Kuantan Industrial Park Sdn Bhd (1032692-U)	51

Infrastructure

Kuantan Port Consortium Sdn Bhd

1996-01-18

Malaysia

Port management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Port Consortium Sdn Bhd 199601002037 (374383 H)
Date of Incorporation	18 January 1996
Nature of Business	Port Management
Board of Directors	Dato' Lee Chun Fai (Chairman) Wong Soon Fah Tan Yang Cheng Zhou JiHui Ma, Zhengguo Li, Kaishan Hazlan Bin Abdul Aziz Stien Van Lutam Lu, Yong (Alternate to Ma, Zhengguo)
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
11 Nov 2005	Bonus issue 2:1	80,000,000	RM80,000,000	120,000,000	RM120,000,000
05 Dec 2001	Ordinary Share issued	20,000,000	RM20,000,000	40,000,000	RM40,000,000
15 Dec 1999	Ordinary Share issued	10,000,000	RM10,000,000	20,000,000	RM20,000,000
05 Aug 1997	Ordinary Share issued	8,750,000	RM8,750,000	10,000,000	RM10,000,000
30 Jul 1997	Ordinary Share issued	1,249,998	RM1,249,998	1,250,000	RM1,250,000
18 Jan 1996	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
14 Apr 1998	Preference Shares issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	36,000,000	30
Essmarine Terminal Sdn Bhd (431601 P)	36,000,000	30
Beibu Gulf Holding (Hong Kong) Co., Limited (1366823)	48,000,000	40

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Minister of Finance (Incorporated)	1	-

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Port Services Sdn Bhd	100

Others

Kuching Riverine Resort Management Sdn Bhd

1994-04-25

Malaysia

Property management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuching Riverine Resort Management Sdn Bhd 199401011643 (297322 H)
Date of Incorporation	25 April 1994 (in the name of RB Leisure Industries Sdn Bhd; and changed to Kuching Riverine Resort Management Sdn Bhd on 18 May 2001)
Nature of Business	Property Management
Board of Directors	Dato' Edward Chong Sin Kiat Tan Khee Leng 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	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
25 Apr 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RB Manufacturing Sdn Bhd (297274 X)	2	100

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

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	-

Property

Larut Leisure Enterprise (Hong Kong) Limited

1993-02-23

Hong Kong

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Larut Leisure Enterprise (Hong Kong) Limited (16714518)
Date of Incorporation	23 February 1993
Nature of Business	Investment holding
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon
Company Secretary	Tricor-Alpha Corporate Secretarial Services Limited
Registered Office	Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
Company Auditors	RSM Nelson Wheeler
Authorized Capital	HK$151,500,000 divided into 151,500,000 Ordinary Shares of HK$1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
10 Dec 2014	Issues at par	148,470,000	HK$1	HK$151,500,000
09 Oct 1996	Issues at par	3,029,998	HK$1	HK$3,030,000
23 Feb 1993	Issues at par	2	HK$1	HK$2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Larut Overseas Ventures Sdn Bhd	1,515,000	1
IJM Properties Sdn Bhd	149,985,000	99

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jilin Dingtai Enterprise Company Limited	100

Construction

LCL-IJMII International Interiors Private Limited

2004-03-25

India

Interior decoration, designing & furnishing

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

LCL-IJMII International Interiors Private Limited
Date of Incorporation	25 March 2004
Nature of Business	Interior decoration, designing & furnishing
Board of Directors	Gan Chin Giap Siva Kumar Thota
Company Secretary	None
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	Ramasamy Koteswara Rao & Co
Authorized Capital	Rs9,00,00,000 divided into 90,00,000 Equity Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
15 Mar 2006	3rd allotment	2,358,380	Rs10	Rs30,000,000
28 Oct 2004	2nd allotment	621,620	Rs10	Rs6,416,200
19 Jul 2004	1st allotment	10,000	Rs10	Rs2,00,000
25 Mar 2004	Subscribers’ shares	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM (India) Infrastructure Limited	14,99,900	49.997
Swarnandhra Roadcare Private Limited	100	0.003
Glo-Interior Concept Limited	15,00,000	50

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

Infrastructure

Lebuhraya Kajang-Seremban Sdn Bhd

2005-06-22

Malaysia

Toll road operation

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Lebuhraya Kajang-Seremban Sdn Bhd 200501018592 (700707-U)
Date of Incorporation	22 June 2005
Nature of Business	Toll road operation
Board of Directors	Dato' Lee Chun Fai Y.A.M Tunku Naquiyuddin Ibni Tuanku Ja'afar Jaleeludeen bin Abu Baker Wan Salwani Binti Wan Yusoff
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 Jun 2005	Subscribers’ shares	2	RM2	2	RM2
08 Nov 2006	Special Issue	2	RM2	4	RM4
20 Apr 2007	Special Issue	49,999,998	RM49,999,998	50,000,002	RM50,000,002
20 Apr 2007	Special issue at par as part settlement for the transfer and assignment of the concession from Kaseh Lebuhraya Sdn Bhd	49,999,998	RM49,999,998	100,000,000	RM100,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	50,000,000	50
Kaseh Lebuhraya Sdn Bhd (374332-A) (In Creditors' Voluntary Liquidation)	50,000,000	50

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

Property

Malaysia-China Kuantan Industrial Park Sdn Bhd

2013-01-23

Malaysia

Land and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysia-China Kuantan Industrial Park Sdn Bhd 201301002854 (1032692-U)
Date of Incorporation	23 January 2013
Nature of Business	Land and property development
Board of Directors	Dato' Lee Chun Fai Low Seow Lin Dato' Edward Chong Sin Kiat Dato' Ali Syahbana Bin Sabaruddin Ma Zhengguo Gong, Ying Leong Yong Kuan (Alternate to Low Seow Lin)
Company Secretary	Lam Lee San (MAICSA 7048104) Lee Yee Ching (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
21 Jul 2020	Special Issue	650,000	RM650,000	1,000,000	RM1,000,000
24 May 2017	Special Issue	349,900	RM349,900	350,000	RM350,000
15 Jul 2013	Special Issue	98	RM98	100	RM100
23 Jan 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Pahang Holding Sdn Bhd (1011338-K)	510,000	51
Guangxi Beibu Gulf Asean Investment Co., Ltd	490,000	49

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

Industry

Malaysian Rock Products Sdn. Berhad

1962-09-10

Malaysia

Quarrying, sale of rock products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)
Date of Incorporation	10 September 1962 (in the name of Correct Mix Concrete Sdn Berhad; and changed to Malaysian Rock Products Sdn Bhd on 1 May 1967)
Nature of Business	Quarrying, sale of rock products and investment holding
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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
09 Nov 1998	7:5 Bonus Issue	5,102,300	RM5,102,300	13,000,000	RM13,000,000
09 Nov 1998	Special Issue	4,253,200	RM4,253,200	7,897,700	RM7,897,700
01 Mar 1983	Special Issue at RM1.20 per share	20,000	RM20,000	3,644,500	RM3,644,500
31 Mar 1969	Special Issue	579,500	RM579,500	3,624,500	RM3,624,500
18 May 1967	Special Issue	580,000	RM580,000	3,045,000	RM3,045,000
16 Mar 1967	Special Issue	312,000	RM312,000	2,465,000	RM2,465,000
25 Nov 1966	Special Issue	250,000	RM250,000	2,153,000	RM2,153,000
25 Oct 1966	Special Issue	177,000	RM177,000	1,903,000	RM1,903,000
08 Feb 1966	Special Issue	726,000	RM726,000	1,726,000	RM1,726,000
04 Aug 1964	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
20 Mar 1963	Special Issue	400,000	RM400,000	500,000	RM500,000
27 Nov 1962	Special Issue	249,998	RM249,998	250,000	RM250,000
10 Sep 1962	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	13,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Azam Ekuiti Sdn Bhd (248237-W)	100
Bohayan Industries Sdn Bhd (114077-M)	70
Kuang Rock Products Sdn Bhd (246283-D)	100
Oriental Empire Sdn Bhd (255774-V)	100
Scaffold Master Sdn Bhd (146056-P)	100
Strong Mixed Concrete Sdn Bhd (193822-X)	100
Warga Sepakat Sdn Bhd (478899-P)	100
IJM Concrete (Private) Limited	60
IJM Concrete Products Pakistan (Private) Limited	100

Property

Manda'rina Sdn Bhd

1994-08-17

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Manda'rina Sdn Bhd 199401026193 (311874-V)
Date of Incorporation	17 August 1994 (in the name of Xylocorp (M) Sdn Bhd; and changed to Manda'rina Sdn Bhd on 7 December 2004)
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung Datuk Chai Kian Soon 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
20 Nov 1994	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
17 Aug 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	2,000,000	100

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

Property

MASSCORP-Vietnam Sdn Bhd

1992-09-28

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MASSCORP-Vietnam Sdn Bhd 199201018067 (249571-V)
Date of Incorporation	28 September 1992
Nature of Business	Investment holding
Board of Directors	Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Dato' Lawrence Lim Swee Lin Datuk Lee Teck Yuen Ng Su Fun
Company Secretary	Foo Pei Koon (MAICSA 7067238) Te Hock Wee (MAICSA 7054787)
Registered Office	Unit 30-01, Level 30, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Company Auditors	Azman, Wong, Salleh & Co.

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian South-South Corporation Berhad	9,828,000	80
IJM Properties Sdn Bhd (100180-M)	2,457,000	20

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
MASSDA Land Company Limited	65

Property

Maxharta Sdn Bhd

1989-10-24

Malaysia

Investment holding and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Maxharta Sdn Bhd 198901011177 (188479-D)
Date of Incorporation	24 October 1989
Nature of Business	Investment holding and property development
Board of Directors	Datuk Ling Thou Lung 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
10 Sep 1990	Special Issue	500,000	RM500,000	1,500,000	RM1,500,000
28 Jul 1990	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
09 Jan 1990	Special Issue	499,998	RM499,998	500,000	RM500,000
24 Oct 1989	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	1,500,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jelita Kasturi Sdn Bhd (1060603-X)	100
Panorama Jelita Sdn Bhd (1070456-V)	100
Eksplorasi Cemerlang Sdn Bhd (1091937-V)	100

Property

MCKILP Development Sdn Bhd

2022-09-07

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MCKILP Development Sdn Bhd 202201033221 (1478918-X)
Date of Incorporation	7 September 2022
Nature of Business	Property development
Board of Directors	Su, Yansong Liu, Jialin Ma, Jianhua Wan, Yu Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung Gong, Ying
Company Secretary	Lai Chung En (MIA19201) Chan Bee Lee (MAICSA 7056210)
Registered Office	Suite 15, 6th Floor IOI Business Park Bandar Puchong Jaya 47170 Puchong Selangor Darul Ehsan
Company Auditors	Deloitte 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
11 Jan 2023	Special issue	999,000	RM999,000	1,000,000	RM1,000,000
7 Sep 2022	Subscribers’ share	1,000	RM1	1,000	RM1,000

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
22 May 2024	Special issue	106,070,168	RM106,070,168	424,450,451	RM424,450,451
22 Dec 2023	Special issue	318,380,283	RM318,380,283	318,380,283	RM318,380,283

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
CHEC Holding (M) Sdn Bhd (1472019-W)	510,000	51
Asas Panorama Sdn Bhd (1071417-P)	490,000	49

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
CHEC Holding (M) Sdn Bhd (1472019-W)	216,469,730	51
Asas Panorama Sdn Bhd (1071417-P)	207,980,721	49

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

Property

Mintle Limited

2012-07-26

Jersey

Holding company, development of building projects, buying and selling of own real estate

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Mintle Limited (111145)
Date of Incorporation	26 July 2012
Nature of Business	Holding company, development of building projects, buying and selling of own real estate
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Mark Andrew Lahiff Nicholas James Terry Ocorian Corporate Services (Jersey) Limited Circle Corporate Services (Jersey) Limited Second Circle Corporate Services (Jersey) Limited
Company Secretary	Ocorian Secretaries (Jersey) Limited
Registered Office	26 New Street, St Helier, Jersey JE2 3RA
Company Auditors	PricewaterhouseCoopers LLP
Authorized Capital	£101 divided into 51 A Ordinary Shares of £1 each, 49 B Ordinary Shares of £1 each and 1 Preference Share of £1

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (A Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	50	£1	£51
2 Aug 2012	Subscriber's share	1	£1	£1

Date of Allotment	Type of Issuance (B Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	48	£1	£49
2 Aug 2012	Subscriber's share	1	£1	£1

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405-T)	51	51
Lite Bell Consolidated Sdn Bhd (1004587-A)	49	49

Name of Shareholders (Preference Shares)	No. of Shares	%
Lite Bell Consolidated Sdn Bhd (1004587-A)	1	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
RMS (England) Limited (8121837)	100

Property

Murni Lapisan Sdn Bhd

2005-07-22

Malaysia

Property development and construction activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Murni Lapisan Sdn Bhd 200501021763 (703893 X)
Date of Incorporation	22 July 2005
Nature of Business	Property development and construction activities
Board of Directors	Datuk Ling Thou Lung 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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
11 Jan 2013	Special issue	999,998	RM999,998	1,000,000	RM1,000,000
22 Jul 2005	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
5 Oct 2023	Preference Share issue	545,000	RM545,000,000	545,000	RM545,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RB Land Sdn Bhd 199301027399 (282137-P)	1,000,000	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Land Berhad 198901010104 (187405-T)	45,000	8.26
RB Land Sdn Bhd 199301027399 (282137-P)	500,000	91.74

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