| Others |
Earning Edge Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Earning Edge Sdn Bhd 199401022501 (308180-K) |
|
Date of Incorporation
|
18 July 1994
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Tan Boon Lee
Shane Guha Thakurta
|
|
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 201401015852 (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 200301027144 (629564-M) |
|
Date of Incorporation
|
27 September 2003
|
|
Nature of Business
|
Property development
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Dato' Hoo Kim See
Ong Lay Kuan (f)
Robert Lambard Garman
|
|
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 |
|
Malaysia |
Investment holding
|
|
| Others |
Emcee Corporation Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| 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
|
Liew Hau Seng
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
(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 |
| 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) |
188,250 |
100 |
| 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 198401010369 (122908-H) |
|
Date of Incorporation
|
10 July 1984
|
|
Nature of Business
|
Property management
|
|
Board of Directors
|
Dato' 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 198401004879 (117397 M) |
|
Date of Incorporation
|
3 April 1984
|
|
Nature of Business
|
Property Development
|
|
Board of Directors
|
Dato' 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 201601027770 (1198709-K) |
|
Date of Incorporation
|
18 August 2016
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Dato' 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 198501012928 (145383-W) |
|
Date of Incorporation
|
26 September 1985
|
|
Nature of Business
|
Investment holding, hotel and recreation club operations
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Liew Hau Seng
Lee Chun Fai
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 199701016104 (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 |
|
| Property |
Ever Mark (M) Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| 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' Toh Chin Leong
Dato' Edward Chong Sin Kiat
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 |
| 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 |
Fairview Valley Sdn Bhd |
|
Malaysia |
Property investment and investment holding
|
More Detail
| 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
|
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 |
| 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) |
75,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Others |
Gagah Garuda Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| 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
Lee Chun Fai
Liew Hau Seng
|
|
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 |
| 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 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
100,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Besraya (M) Sdn Bhd |
5 |
|
| Infrastructure |
Grupo Concesionario del Oeste S.A. |
|
Argentina |
Construction, renovation, repair, conservation and operation of Acesso Oeste highway
|
|
| Others |
GVK Gautami Power Limited |
|
India |
Power generation
|
|
| Construction |
Hafeera-IJM Contrating WLL |
|
Bahrain |
Civil and building construction
|
|
| Construction |
Hexacon Construction Pte Ltd |
|
Singapore |
Civil and building construction
|
More Detail
| 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
Liew Hau Seng
Dominic Choy Seong Sean
Goh Siew Ngoh
|
|
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 |
|
Malaysia |
Dormant
|
More Detail
| 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 |
|
|
| Others |
HMS Resource Sdn Bhd |
|
Malaysia |
Investment holding
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| HMS Resource Sdn Bhd 198801003324 (170681 P) |
|
Date of Incorporation
|
25 May 1988
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors
|
Wan Salwani Binti Wan Yusoff
Lee Chun Fai
Liew Hau Seng
|
|
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 |
| 29 Jun 1995 |
Bonus issue 1:1 |
2,500,000 |
RM2,500,000 |
5,000,000 |
RM5,000,000 |
| 18 Jul 1994 |
Bonus issue 23:2 |
2,300,000 |
RM2,300,000 |
2,500,000 |
RM2,500,000 |
| 02 Jun 1990 |
Ordinary share issue |
199,998 |
RM199,998 |
200,000 |
RM200,000 |
| 25 May 1988 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| Road Builder (M) Holdings Bhd (237152 M) |
5,000,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Besraya (M) Sdn Bhd |
35 |
|
| Property |
Holiday Villa Management Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Holiday Villa Management Sdn Bhd 199301000414 (255151 M) |
|
Date of Incorporation
|
4 January 1993
|
|
Nature of Business
|
Dormant
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Tan Khee Leng
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 |
| 04 Jan 1993 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| ERMS Berhad (145383 W) |
2 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
