Industry
Cofreth (M) Sdn Bhd
1986-03-24
Malaysia
Facility management, operations & maintenance of mechanical and electrical systems, mechanical and electrical contracting and energy services
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Cofreth (M) Sdn Bhd (152066-P)
Date of Incorporation
24 Mar 1986
Nature of Business
To carry on the business of facility management, operations & maintenance of mechanical and electrical systems, mechanical and electrical contracting and energy services
Board of Directors
Anna Maria Aziz-BahamanManaging Director
Company Secretary
Choo Sook Har (LS005118)
Registered Office
55, Jalan TS6/10A
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
1994-04-25
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
RM 900,0001,000,000
RM 1,000,000
05 Apr 1996
Ordinary Share Issue
99,998
RM 99,998100,000
RM 100,000
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
2007-11-06
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
1992-01-28
Malaysia
Dormant
More Detail
Plantation
Desa Talisai Sdn Bhd
1981-07-03
Malaysia
Investment holding
More Detail
Infrastructure
Dewas Bypass Tollway Private Limited
2017-02-22
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
Company Secretary
None
Registered Office
H No. 1 - 89 / 1, Plot No 42 & 43
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 Type of Issuance (Ordinary Shares) Number 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
2005-02-18
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
GEP Associates
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Apr 2006
Ordinary Share Issue
249,998
RM 249,998250,000 RM250,000
18 Feb 2005
Subscribers’ shares
2
RM2 2
RM 2
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
1996-01-13
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
21 Mar 1996
Special Issue 9,998
RM 9,99810,000
RM 10,000
13 Jan 1996
Subscribers’ shares
2
RM 22
RM 2
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
1996-07-03
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Sep 2003
9:1 Bonus Issue
450,000
RM 450,000450,000
RM 450,000
21 Aug 2000
Special Issue
49,998
RM49,998
50,000
RM50,000
03 Jul 1996
Subscribers’ shares
2
RM2 2
RM 2
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
1998-01-17
Malaysia
Investment holding
More Detail
Property
Earning Edge Sdn Bhd
1994-07-18
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
Company Secretary
Tan Lay Ling (MAICSA 7042375)
Registered Office
Level 32, The Gardens South Tower, Mid Valley City
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
2014-05-05
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
2003-09-27
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
Company Secretary
Lam Lee San (MAICSA 7048104)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
16 Mar 2005
Special Issue 249,998
RM 249,998250,000
RM 250,000
07 Jul 1990
Subscribers’ shares
2
RM 22
RM 2
Date of Type of Issuance ( ) Number 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 Type of Issuance ( ) Number 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
1987-09-03
Malaysia
Investment holding
Others
Emcee Corporation Sdn Bhd
1990-05-02
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
Company Secretary
N g Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
02 May 1990
Subscribers’ shares
10
RM 1010
RM 10
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
1984-07-10
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
1984-04-03
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Mar 1991
Capitalisation of revaluation and revenue reserves
33,000,000
RM 33,000,00035,000,000
RM 35,000,000
18 Aug 1984
Ordinary Share Issue
1,999,998
RM 1,999,9982,000,000
RM 2,000,000
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
2016-08-18
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
1985-09-26
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Mar 1991
Capitalisation of revaluation reserves
62,500,000
RM 62,500,00065,000,000
RM 65,000,000
08 May 1987
Capitalisation of revaluation reserves
2,250,000
RM 2,250,0002,500,000
RM 2,500,000
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
1997-05-16
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
16 May 1997
S ubscribers’ shares2 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
