GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

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

Property

Unggul Senja Sdn Bhd

2005-07-05

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Unggul Senja Sdn Bhd 200501019709 (701827 D)
Date of Incorporation	5 July 2005
Nature of Business	Property development
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	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
30 Nov 2006	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
05 Jul 2005	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

Property

Urban Reach Sdn Bhd

2021-03-26

Malaysia

Investment holding, investment in properties, leasing and management of properties and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Urban Reach Sdn Bhd 202101011188 (1411487-M)
Date of Incorporation	26 March 2021
Nature of Business	Investment holding, investment in properties, leasing and management of properties and property development
Board of Directors	Dato' Thor Poh Seng Tan Sri Dato' Tan Hua Choon Dato' Wong Hok Yim Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Foh Meng Wha Datuk Chai Kian Soon (Alternate Director to Datuk Lee Chun Fai)
Company Secretary	Loh Poh Wah (MAICSA 7047338) Lim Lai Sam (MAICSA 0877479)
Registered Office	29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Company Auditors	Baker Tilly Monteiro Heng 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
19 Jan 2024	Special Issue @ RM49,995	20	RM999,900	120	RM1,000,000
26 Mar 2021	Subscribers’ shares	100	RM100	100	RM100

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad	54	45
FCW Holdings Berhad	66	55

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Nil

Property

Valencia Terrace Sdn Bhd

2006-04-20

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Valencia Terrace Sdn Bhd 200601011228 (730978-X)
Date of Incorporation	20 April 2006
Nature of Business	Property development
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
29 Feb 2008	Special Issue	499,998	RM499,998	500,000	RM500,000
20 Apr 2006	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
29 Feb 2008	Special issue at RM1,000 per share	500	RM500,000	500	RM500,000

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

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	500	100

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

Infrastructure

Vijayapura Tollway Private Limited

2017-12-12

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayapura Tollway Private Limited
Date of Incorporation	12 December 2017
Nature of Business	Highway development
Board of Directors	Ravi Kumar Kandala Gan Chin Giap Mahesh Chandra
Company Secretary	Ankur Bisht
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MKPS & Associates
Authorised Capital	Rs. 4,850,000,000 /- divided into 485,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
10 Jan 2023	Equity shares	181,000,000	Rs10	Rs4,840,000,000
30 Jan 2019	Equity shares	150,889,030	Rs10	Rs3,030,000,000
16 Jul 2018	Equity shares	610,970	Rs10	Rs1,521,109,700
08 Jun 2018	Equity shares	88,172,129	Rs10	Rs1,515,000,000
05 Apr 2018	Equity shares	327,871	Rs10	Rs633,278,710
08 Mar 2018	Equity shares	62,000,000	Rs10	Rs630,000,000
01 Feb 2018	Subscribers’ shares	1,000,000	Rs10	Rs10,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	125,840,000	26
Swarnandhra Roadcare Private Limited	1	-
IJM Rewa (Mauritius) Limited	358,159,999	74

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

Infrastructure

Vijayawada Tollway Private Limited

2008-04-01

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayawada Tollway Private Limited
Date of Incorporation	1 April 2008
Nature of Business	Highway development
Board of Directors	Gan Chin Giap Ravi Kumar Kandala Mahesh Chandra
Company Secretary	-
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MKPS & Associates
Authorized Capital	Rs.300,000,000/- divided into 30,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Apr 2009	Allotment	14,394,825	Rs10	Rs294,000,000
16 Jan 2009	Allotment	14,994,825	Rs10	Rs150,051,750
20 Mar 2008	Allotment	350	Rs10	Rs103,500
01 Apr 2008	Subscription to Memorandum	10,000	Rs10	Rs100,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Vijayawada (Mauritius) Limited	21,870,000	74.39
IJM Corporation Berhad	7,500,000	25.51
Infrastructure Development Finance Company Limited	30,000	0.1

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

Industry

Warga Sepakat Sdn Bhd

1999-03-13

Malaysia

Quarry owner

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Warga Sepakat Sdn Bhd 199901003999 (478899-P)
Date of Incorporation	13 March 1999
Nature of Business	Quarry owner
Board of Directors	Lau Liang See Tan Chuan Choon Loh Zhi Ming @ Loh Kui Song
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
17 Mar 1999	Special Issue	2,200	RM2,200	2,202	RM2,202
13 Mar 1999	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	2,202	100

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

Others

WCE Holdings Berhad

2000-12-09

Malaysia

Investment holding

Infrastructure

West Coast Expressway Sdn Bhd

1995-04-12

Malaysia

Design, construction and development of the West-Coast Expressway Project and managing its toll operations

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

West Coast Expressway Sdn Bhd 199501010689 (339890-P)
Date of Incorporation	12 April 1995
Nature of Business	Design, construction and development of the West-Coast Expressway Project and managing its toll operations
Board of Directors	Datuk Ir. Hamzah Bin Hasan Dato' David Frederick Wilson Dato' Neoh Soon Heong, Managing Director Tang King Hua Lyndon Alfred Felix
Company Secretary	Raw Koon Beng (MIA 8521)
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	Baker Tilly Monteiro Heng

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
17 Sep 2013	Cash	130,950,954	RM130,950,954	200,000,000	RM200,000,000
02 Sep 2013	Cash	40,000,000	RM40,000,000	69,049,046	RM69,049,046
29 Jan 2003	Cash	235,000	RM235,000	29,049,046	RM29,049,046
10 Oct 2002	Cash	2,814,046	RM2,814,046	28,814,046	RM28,814,046
31 Jan 1999	Cash	10,000,000	RM10,000,000	26,000,000	RM26,000,000
27 Apr 1998	Cash	10,000,000	RM10,000,000	16,000,000	RM16,000,000
06 Dec 1996	Cash	2,000,000	RM2,000,000	6,000,000	RM6,000,000
04 Apr 1996	Cash	2,000,000	RM2,000,000	4,000,000	RM4,000,000
04 Aug 1995	Cash	1,999,990	RM1,999,990	2,000,000	RM2,000,000
20 Apr 1995	Cash	8	RM8	10	RM10
12 Apr 1995	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
WCE Holdings Berhad (534368-A)	160,000,000	80
Road Builder (M) Holdings Bhd (237152-M)	40,000,000	20

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

Property

Worldwide Ventures Sdn Bhd

1989-10-13

Malaysia

Property development and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Worldwide Ventures Sdn Bhd 198901010687 (187989-U)
Date of Incorporation	13 October 1989
Nature of Business	Property development and investment holding
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung Fong Wern Sheng
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
13 Oct 1989	Subscribers’ shares	2	RM2	2	RM2
27 Aug 1991	Special Issue	9,998	RM9,998	10,000	RM10,000
23 Nov 1991	Special Issue	5,000,000	RM5,000,000	5,010,000	RM5,010,000
31 Aug 1992	Special Issue	6,590,000	RM6,590,000	11,600,000	RM11,600,000
30 Sep 1992	Special Issue	600,000	RM600,000	12,200,000	RM12,200,000
31 Oct 1992	Special Issue	600,000	RM600,000	12,800,000	RM12,800,000
30 Nov 1992	Special Issue	600,000	RM600,000	13,400,000	RM13,400,000
05 Nov 1993	Special Issue	2,700,000	RM2,700,000	16,100,000	RM16,100,000
30 Dec 1993	Special Issue	3,900,000	RM3,900,000	20,000,000	RM20,000,000

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
18 Jan 1996	Special Issue	10,000,000	RM10,000,000	10,000,000	RM10,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	17,200,000	86
Asianstar (Malaysia) Sdn Bhd (129758-M)	2,800,000	14

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	8,600,000	86
Asianstar (Malaysia) Sdn Bhd (129758-M)	1,400,000	14

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Island Golf View Sdn Bhd (224855-H)	100