| Industry |
Cofreth (M) Sdn Bhd |
|
Malaysia |
Total facilities management, operations & maintenance, co-generation and district cooling system/service provider
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Cofreth (M) Sdn Bhd (152066-P) |
|
Date of Incorporation
|
24 Mar 1986
|
|
Nature of Business
|
Total facilities management, operations & maintenance, co-generation and district cooling system/service provider
|
|
Board of Directors
|
Anna Maria Aziz-Bahaman
Ratipah Binti Ab. Dul
Sim Quan Seng
Ong Ching Loon, Managing Director
|
|
Company Secretary
|
Choo Sook Har (LS005118)
Patricia Foo Siew Choo (MAICSA 7005312)
|
|
Registered Office
|
55, Jalan TS6/10A
Subang Industrial Park
47510 Subang Jaya
Selangor Darul Ehsan
|
|
Company Auditors
|
Ernst & Young
|
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| TFM Ventures Sdn Bhd |
311,100 |
30 |
| IJM Corporation Berhad |
259,250 |
25 |
| Sim Quan Seng |
352,580 |
34 |
| Ong Ching Loon |
114,070 |
11 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| COFM International (Middle East) L.L.C. |
49 |
|
| Construction |
Commerce House Sdn Bhd |
|
Malaysia |
Trading of building materials and the provision of insurance agency services
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Commerce House Sdn Bhd (297351 P) |
|
Date of Incorporation
|
25 April 1994 (in the name of RB Trading Sdn Bhd; and changed to Commerce House Sdn Bhd on 27 August 2007)
|
|
Nature of Business
|
Trading of building materials and the provision of insurance agency services
|
|
Board of Directors
|
Liew Hau Seng
Tong Wai Yong
Yong Juen Wah
|
|
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 |
| 04 Mar 2002 |
Bonus Issue of nine new shares for every one existing share held |
900,000 |
RM900,000 |
1,000,000 |
RM1,000,000 |
| 05 Apr 1996 |
Ordinary Share Issue |
99,998 |
RM99,998 |
100,000 |
RM100,000 |
| 25 Apr 1994 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Construction Sdn Bhd (195650-H) |
1,000,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Cypress Potential Sdn Bhd |
|
Malaysia |
Property development activities and property investments
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Cypress Potential Sdn Bhd (794825-T) |
|
Date of Incorporation
|
6 November 2007
|
|
Nature of Business
|
Property development activities and property investments
|
|
Board of Directors
|
Edward Chong Sin Kiat
Dato’ Md Naim Bin Nasir
Lee Chun Fai
Goh Chee Huat
|
|
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 |
| 06 Nov 2007 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| 07 Aug 2008 |
Special Issue |
140,000 |
RM140,000 |
140,002 |
RM140,002 |
| 15 Aug 2008 |
Special Issue |
59,998 |
RM59,998 |
200,000 |
RM200,000 |
| 23 May 2014 |
Special Issue |
50,000 |
RM50,000 |
250,000 |
RM250,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Properties Sdn Bhd (100180-M) |
175,000 |
70 |
| Goh Chee Huat |
30,000 |
12 |
| Soo Hah @ Lee Koon Hor |
30,000 |
12 |
| Excelsior Prime Investments Ltd |
15,000 |
6 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Sebana Golf & Marina Resort Berhad (259931-H) |
100 |
|
| Plantation |
Desa Talisai Palm Oil Mill Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail |
| Plantation |
Desa Talisai Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail |
| Infrastructure |
Dewas Bypass Tollway Private Limited |
|
India |
Highway development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Dewas Bypass Tollway Private Limited |
|
Date of Incorporation
|
22 February 2017
|
|
Nature of Business
|
Highway development
|
|
Board of Directors
|
Chang Cheen Ying
K. Ravi Kumar
A.V. Sunil Kumar
|
|
Company Secretary
|
None
|
|
Registered Office
|
H No. 1 - 89 / 1, Plot No 42 & 43
Kavuri Hills, Phase 1
Madhapur, Hyderabad 500 081
Telangana, India
|
|
Company Auditors
|
Ramasamy Koteswara Rao & Co
|
| Issued Capital |
Rs660,600,000 divided into 66,060,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance (Ordinary Shares) |
Number
of Shares |
Par Value |
Paid-up Capital |
| 30 Jan 2019 |
Equity shares |
31,932,539 |
Rs10 |
Rs660,600,000 |
| 24 August 2017 |
Equity shares |
7,852,882 |
Rs10 |
Rs341,274,610 |
| 15 May 2017 |
Equity shares |
274,579 |
Rs10 |
Rs262,745,790 |
| 31 March 2017 |
Equity shares |
25,000,000 |
Rs10 |
Rs260,000,000 |
| 23 March 2017 |
Subscribers’ shares |
1,000,000 |
Rs10 |
Rs10,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation Berhad |
17,175,601 |
26 |
| IJM Dewas (Mauritius) Limited |
48,884,398 |
74 |
| Swarnandhra Roadcare Private Limited |
1 |
0.00 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Dian Warna Sdn Bhd |
|
Malaysia |
Property Development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Dian Warna Sdn Bhd (681629 P) |
|
Date of Incorporation
|
18 February 2005
|
|
Nature of Business
|
Property Development
|
|
Board of Directors
|
Edward Chong Sin Kiat
Chai Kian Soon
Dato' Hoo Kim 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
|
|
Company Auditors
|
GEP Associates
|
| 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 |
| 27 Apr 2006 |
Ordinary Share Issue |
249,998 |
RM249,998 |
250,000 |
RM250,000 |
| 18 Feb 2005 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| RB Land Sdn Bhd (282137 P) |
250,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Industry |
DML - MRP Resources (M) Sdn Bhd |
|
Malaysia |
In members' voluntary winding up
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| DML - MRP Resources (M) Sdn Bhd (373740-X) |
|
Date of Incorporation
|
13 January 1996
|
|
Nature of Business
|
In members' voluntary winding up
|
|
Board of Directors
|
Dato' Khor Kiem Teoh
Tan Khuan Beng
Boris Van Delden
Peri Micaela Finnigan
|
|
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 |
| 21 Mar 1996 |
Special Issue |
9,998 |
RM9,998 |
10,000 |
RM10,000 |
| 13 Jan 1996 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Malaysian Rock Products Sdn. Berhad (4780-T) |
5,000 |
50 |
| DML Resources (Malaysia) Sdn Bhd (270660-W) |
5,000 |
50 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Industry |
Durabon Sdn Bhd |
|
Malaysia |
Processing and sales of steel bars
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Durabon Sdn Bhd (392693-W) |
|
Date of Incorporation
|
3 July 1996
|
|
Nature of Business
|
Processing and sales of steel bars
|
|
Board of Directors
|
Tan Boon Leng
Choy Teik San
Chan Kok Keong
|
|
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 |
| 27 Sep 2003 |
9:1 Bonus Issue |
450,000 |
RM450,000 |
450,000 |
RM450,000 |
| 21 Aug 2000 |
Special Issue |
49,998 |
RM49,998 |
50,000 |
RM50,000 |
| 03 Jul 1996 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Industrial Concrete Products Sdn Bhd (32369-W) |
500,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Plantation |
Dynasive Enterprise Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail |
| Property |
Earning Edge Sdn Bhd |
|
Malaysia |
Property development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Earning Edge Sdn Bhd (308180-K) |
|
Date of Incorporation
|
18 July 1994
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Tan Boon Lee
Dato’ Soam Heng Choon
Shane Guha Thakurta (Alternate to Dato' Soam Heng Choon)
|
|
Company Secretary
|
Tan Lay Ling (MAICSA 7042375)
Chan Lai Yin (MAICSA 7001659)
Foo Swee Lee (MAICSA 7049226)
|
|
Registered Office
|
Level 32, The Gardens South Tower, Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
|
|
Company Auditors
|
PricewaterhouseCoopers PLT
|
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Investments (L) Limited (LL 01528) |
923,320 |
21.7 |
| TTD Sdn Bhd |
852,000 |
20 |
| Pacific Land Sdn Bhd |
1,917,000 |
45 |
| Malaysian South-South Corporation Berhad |
567,680 |
13.3 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Micasa Hotel Limited (In members' voluntary winding up) |
100 |
|
| Property |
Eksplorasi Cemerlang Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Eksplorasi Cemerlang Sdn Bhd (1091937-V) |
|
Date of Incorporation
|
5 May 2014
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Dato' Hoo Kim See
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 |
| 05 May 2014 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Maxharta Sdn Bhd (188479-D) |
2 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Elegan Pesona Sdn Bhd |
|
Malaysia |
Property development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Elegan Pesona Sdn Bhd (629564-M) |
|
Date of Incorporation
|
27 September 2003
|
|
Nature of Business
|
Property development
|
|
Board of Directors
|
Edward Chong Sin Kiat
Dato' Hoo Kim See
Ong Lay Kuan (f)
Tan Wee Hsien
|
|
Company Secretary
|
Lam Lee San (MAICSA 7048104)
|
|
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 |
|
Malaysia |
Investment holding
|
|
| Others |
Emcee Corporation Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Emcee Corporation Sdn Bhd (197173 T) |
|
Date of Incorporation
|
2 May 1990
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Dato’ Soam Heng Choon
Datuk Lee Teck Yuen
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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 02 May 1990 |
Subscribers’ shares |
10 |
RM10 |
10 |
RM10 |
| 11 Jul 1990 |
Ordinary Share issue |
10 |
RM10 |
20 |
RM20 |
| 27 Nov 1991 |
Ordinary Share issue |
99,980 |
RM99,980 |
100,000 |
RM100,000 |
| 29 Apr 1993 |
Ordinary Share issue |
508,000 |
RM508,000 |
608,000 |
RM608,000 |
| 22 Jul 1994 |
Bonus issue of 65:1 |
39,520,000 |
RM39,520,000 |
40,128,000 |
RM40,128,000 |
| 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 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Emko Management Services Sdn Bhd |
|
Malaysia |
Property management
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Emko Management Services Sdn Bhd (122908-H) |
|
Date of Incorporation
|
10 July 1984
|
|
Nature of Business
|
Property management
|
|
Board of Directors
|
Edward Chong Sin Kiat
Chai Kian Soon
Dato' Hoo Kim 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
|
|
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 |
|
Malaysia |
Property Development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Emko Properties Sdn Bhd (117397 M) |
|
Date of Incorporation
|
3 April 1984
|
|
Nature of Business
|
Property Development
|
|
Board of Directors
|
Edward Chong Sin Kiat
Dato' Hoo Kim See
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 |
|
Malaysia |
Dormant
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Era Moden Hartanah Sdn Bhd (1198709-K) |
|
Date of Incorporation
|
18 August 2016
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Edward Chong Sin Kiat
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 |
|
Malaysia |
Investment holding, hotel and recreation club operations
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| ERMS Berhad (145383-W) |
|
Date of Incorporation
|
26 September 1985
|
|
Nature of Business
|
Investment holding, hotel and recreation club operations
|
|
Board of Directors
|
Dato’ Soam Heng Choon
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 (formerly RB Land Holdings 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 |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Essmarine Terminal Sdn Bhd (431601 P) |
|
Date of Incorporation
|
16 May 1997
|
|
Nature of Business
|
Investment Holding
|
|
Board of Directors
|
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 |
|
