GROUP STRUCTURE

Our Group Structure

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Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Others

Essmarine Terminal Sdn Bhd

1997-05-16

Malaysia

Investment holding

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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
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

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 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

Plantation

Excellent Challenger (M) Sdn Bhd

1992-04-25

Malaysia

Cultivation of oil palm

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Excellent Challenger (M) Sdn Bhd (238689-T)
Date of Incorporation	25 April 1992
Nature of Business	Cultivation of oil palm
Board of Directors	Purushothaman A/L Kumaran Khoo Choom Kwong Joseph Tek Choon Yee
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
17 Sep 1999	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
25 Apr 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	1,000,000	100

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

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 Lee Chun Fai Edward Chong Sin Kiat
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
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

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 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

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 Dato' Hoo Kim See Chua Kim Lan Tan Bak Hai
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	Baker Tilly Monteiro Heng

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
21 Sep 2007	Special Issue	2	RM2	2	RM2
28 Apr 2006	Subscribers’ shares	499,998	RM499,998	500,000	RM500,000

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
04 Mar 2008	Special issue at RM1,000 per share	500	RM500	500	RM500

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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Gunaria Sdn Bhd (456857-T)
Date of Incorporation	17 January 1998
Nature of Business	Investment holding
Board of Directors	Purushothaman A/L Kumaran Joseph Tek Choon Yee Khoo Choom Kwong
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
Total Issued Shares	RM434,100,000 comprising 100,000 Ordinary Shares issued at RM1 each and 434,000 Preference Shares issued at RM1,000 each

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
11 Dec 2008	Special Issue	99,998	RM99,998	100,000	RM100,000
17 Jan 1998	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
18 Dec 2018	Special Issue at RM1,000 per share	54,000	RM54,000,000	434,000	RM434,000,000
31 Jan 2018	Special Issue at RM1,000 per share	165,000	RM165,000,000	380,000	RM380,000,000
23 Jan 2014	Special Issue at RM1,000 per share	35,000	RM35,000,000	215,000	RM215,000,000
21 Feb 2012	Special Issue at RM1,000 per share	110,000	RM110,000,000	180,000	RM180,000,000
11 Dec 2008	Special Issue at RM1,000 per share	70,000	RM70,000,000	RM70,000	RM70,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	100,000	100

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	434,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
PT.Sinergi Agro Industri	95
PT. Karya Bakti Sejahtera Agrotama	95

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 Sang Tan Kai Seng Michael Tai Chin Choy Liew Hau Seng Dominic Choy Seong Sean, Alternate to Michael Tai Chin Choy Goh Siew Ngoh, 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 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

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 Amnah Binti Budin Tong Wai Yong
Company Secretary	Zaiton Binti Sutor @ Sitor (LS 0006917) Fauziah Binti Mohamed (MIA 20367)
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 Apr 1994	Special issue	999,998	RM999,998	1,000,000	RM1,000,000
23 Dec 1993	Subscribers’ shares	2	RM2	2	RM2

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

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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 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

1993-01-04

Malaysia

Dormant

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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 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

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	Dato' Khor Kiem Teoh Leong Yew Kuen Chan Kok Keong
Company Secretary	RHB Corporate Services Sdn Bhd Ng Yoke Kian (MAICSA 7018150)
Registered Office	Level 15(B), Main Office Tower Financial Park Labuan Jalan Merdeka, 87000 W.P. Labuan
Company Auditors	-
Authorized Capital	US$13,000 divided into 13,000 Ordinary Shares of USD1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	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	% Held
ICPB (Mauritius) Limited	100

Industry

ICP Jiangmen Co. Ltd

2004-12-21

Peoples Republic of China

Manufacture and sale of PHC Piles

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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) Hu Hai Shan Chan Kok Keong Lee Hong Chai Lee Chee Heong
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 Allotment	Type of Issuance	Number of Shares	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

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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 Chan Kok Keong Lee Chee Heong
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
08 May 1992	Special Issue	100,000	RM100,000	500,000	RM500,000
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

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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 Chan Kok Keong Choy Teik San
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	-

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
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

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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 Tan Boon Leng Tan Khuan Beng Devananda Naraidoo Jenny Pascaline Anna (Alternate to Devananda Naraidoo)
Company Secretary	Ocorian Corporate Services Ltd
Registered Office	6th Floor, Tower A 1 Cybercity Ebene, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers
Authorized Capital	US$1

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
20 Oct 2005	Subscribers’ shares	1	US$1	1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
ICP Investment (L) Limited	1	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM Concrete Products Private Limited	100
IJM Steel Products Private Limited	100