Property
Ever Mark (M) Sdn Bhd
1990-07-07
Malaysia
Dormant
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Ever Mark (M) Sdn Bhd (200495-K)
Date of Incorporation
7 July 1990
Nature of Business
Dormant
Board of Directors
Dato' Toh Chin Leong
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 Feb 1992
Special Issue 249,998
RM 249,998249,998
RM 249,998
07 Jul 1990
Subscribers’ shares
2
RM2 2
RM 2
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
Plantation
Excellent Challenger (M) Sdn Bhd
1992-04-25
Malaysia
Cultivation of oil palm
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Others
Fairview Valley Sdn Bhd
2015-02-18
Malaysia
Property investment and property development activities
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Fairview Valley Sdn Bhd (1132222-T)
Date of Incorporation
18 February 2015
Nature of Business
Property development, property investment and investment holding
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
07 Sep 2017
Ordinary Share issue
999,998
RM 999,9981,000,000
RM 1,000,000
18 Feb 2015
Subscribers’ shares
2
RM2 2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM RE Commercial Sdn Bhd (1212408-H)
1,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Others
Gagah Garuda Sdn Bhd
1993-08-02
Malaysia
Investment holding
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Gagah Garuda Sdn Bhd (272076 P)
Date of Incorporation
2 August 1993
Nature of Business
Investment holding
Board of Directors
Wan Salwani Binti Wan Yusoff
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
09 Feb 2007
Ordinary share issue
99,000
RM 99,00099,000
RM 99,000
30 Dec 1995
Ordinary Share Issue
998
RM 9981,000
RM 1,000
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
Property
Good Debut Sdn Bhd
2006-04-28
Malaysia
Property development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Good Debut Sdn Bhd (731881-A)
Date of Incorporation
28 April 2006
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
Baker Tilly Monteiro Heng
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
21 Sep 2007
Special Issue 2 RM2 2 RM2
28 Apr 2006
Subscribers’ shares
499,998
RM 499,998500,000
RM 500,000
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
04 Mar 2008
Special issue at RM1,000 per share
500
RM 500500
RM 500
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
250,000
50
G.L. Development Sdn Bhd (50385-W)
250,000
50
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
500
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Infrastructure
Grupo Concesionario del Oeste S.A.
1993-10-26
Argentina
Construction, renovation, repair, conservation and operation of Acesso Oeste highway
Plantation
Gunaria Sdn Bhd
1998-01-17
Malaysia
Investment holding
More Detail
Others
GVK Gautami Power Limited
1996-08-19
India
Power generation
Construction
Hafeera-IJM Contrating WLL
2008-01-07
Bahrain
Civil and building construction
Construction
Hexacon Construction Pte Ltd
1982-11-19
Singapore
Civil and building construction
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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 SangAlternate to Michael Tai Chin Choy Alternate to Tan Kai Seng
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 Type of Issuance Number 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
1993-12-23
Malaysia
Dormant
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Highway Master Sdn Bhd (285026-T)
Date of Incorporation
23 December 1993
Nature of Business
Dormant
Board of Directors
Ong Teng Cheng
Company Secretary
Zaiton Binti Sutor @ Sitor (LS 0006917)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
ShineWing TY Teoh PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
1988-05-25
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
HMS Resource Sdn Bhd (170681 P)
Date of Incorporation
25 May 1988
Nature of Business
Investment holding
Board of Directors
Wan Salwani Binti Wan Yusoff
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
29 Jun 1995
Bonus issue 1:1
2,500,000
RM 2,500,0005,000,000
RM 5,000,000
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
1993-01-04
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Holiday Villa Management Sdn Bhd (255151 M)
Date of Incorporation
4 January 1993
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
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
Construction
IAM Technologies J.A. Limited
2006-09-18
Dubai, UAE
Information technology
Industry
ICP Investments (L) Limited
2005-01-10
Malaysia
Investment holding
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ICP Investments (L) Limited (LL 04643)
Date of Incorporation
10 January 2005
Nature of Business
Investment Holding
Board of Directors
Tan Boon Leng
Company Secretary
RHB Corporate Services Sdn Bhd
Registered Office
Level 15(B), Main Office Tower
Company Auditors
-
Authorized Capital
US$13,000 divided into 13,000 Ordinary Shares of USD1 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up Capital
10 Jan 2005
Subscribers’ shares
1
US$1
US$1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Industrial Concrete Products Sdn Bhd (32369-W)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies-
None
-
Industry
ICP Jiangmen Co. Ltd
2004-12-21
Peoples Republic of China
Manufacture and sale of PHC Piles
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ICP Jiangmen Co. Ltd
Date of Incorporation
23 December 2004
Nature of Business
Manufacture and sale of PHC Piles
Board of Directors
Tan Boon Leng (Chairman)
Company Secretary
There is no company secretary in China
Registered Office
No. 6, Sihang Avenue, Gujing Town, Xinhui District, Jiangmen City, Guangdong, 529145, People Republic of China
Company Auditors
Jiangmen Zhishang Certified Public Accountants Co. Ltd.
Authorized Capital
CNY120,000,000
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Capital
19 Dec 2017
Capital Reduction
(11,034,890)
CNY
CNY76,965,110
17 Jan 2017
Issues at par
28,000,000
CNY
CNY88,000,000
23 Dec 2004
Issues at par
60,000,000
CNY
CNY60,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Industrial Concrete Products Sdn Bhd (32369-W)
73,886,500
96
Masterich Ltd.
3,078,610
4
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Industry
ICP Marketing Sdn Bhd
1986-02-17
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ICP Marketing Sdn Bhd (150958-V)
Date of Incorporation
17 February 1986 (in the name of ICP Holdings Sdn Bhd; and changed to ICP Marketing Sdn Bhd on 5 July 1990)
Nature of Business
Dormant
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
08 May 1992
Special Issue
100,000
RM 100,000500,000
RM 500,000
10 Jan 1990
Special Issue 399,998
RM399,998
400,000
RM400,000
17 Feb 1986
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
Industry
ICP Precast Products Sdn Bhd
2015-07-13
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ICP Precast Products Sdn Bhd (1152028-P)
Date of Incorporation
13 July 2015
Nature of Business
Dormant
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
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
13 July 2015
Subscribers’ shares
2
RM2 2 RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Industrial Concrete Products Sdn Bhd (32369-W)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Industry
ICPB (Mauritius) Limited
2005-10-20
Republic of Mauritius
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ICPB (Mauritius) Limited (59143 C1/GBL)
Date of Incorporation
20 October 2005
Nature of Business
Investment holding
Board of Directors
Venkatesen Saminada Chetty
Company Secretary
Ocorian Corporate Services Ltd
Registered Office
6th Floor, Tower A
Company Auditors
PricewaterhouseCoopers
Authorized Capital
US$1
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up Capital
20 Oct 2005
Subscribers’ shares
1
US$1
1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Industrial Concrete Products Sdn Bhd
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
IJM Concrete Products Private Limited
100
Others
IEMCEE Infra (Mauritius) Limited
2001-02-14
Republic of Mauritius
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IEMCEE Infra (Mauritius) Limited (26275/6475)
Date of Incorporation
14 February 2001
Nature of Business
Investment holding
Board of Directors
Venkatesen Saminada Chetty
Company Secretary
Ocorian Corporate Services Ltd
Registered Office
6th Floor, Tower A
Company Auditors
PricewaterhouseCoopers
Stated Capital
US$2
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up capital
14 Feb 2001
Subscribers’ shares
2
US$1
2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Investment (M) Limited
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
GVK Gautami Power Limited
20
