Others
Gagah Garuda Sdn Bhd
1993-08-02
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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Good Debut Sdn Bhd 200601012131 (731881-A)
Date of Incorporation
28 April 2006
Nature of Business
Property development
Board of Directors
Chua Kim Lan
Company Secretary
Lam Lee San
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
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)
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
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
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 198801003324 (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 199301000414 (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 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 198601001815 (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 201501026704 (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
PricewaterhouseCoopers PLT
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 Investments (M) Limited
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
GVK Gautami Power Limited
20
Construction
IJM (India) Geotechniques Private Limited
2005-06-03
India
Soil investigation & testing, foundation laying & treatment and piling
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM (India) Geotechniques Private Limited
Date of Incorporation
3 June 2005
Nature of Business
Soil investigation & testing, foundation laying & treatment and piling
Board of Directors
Chang Cheen Ying
Company Secretary
None
Registered Office
H. No 1-89/1, Plot No. 42 &43
Company Auditors
Ramaswamy Koteswara Rao & Co
Authorized Capital
Rs5,00,000 divided into 50,000 Equity Shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up Capital
09 Feb 2006
Special issue at par
9,50,000
Rs10
Rs10,000,000
03 Jun 2005
Subscribers’ shares
50,000
Rs10
Rs5,00,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM (India) Infrastructure Limited
9,99,999
99.99
Swarnandhra Roadcare Private Limited
1
0.01
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Construction
IJM (India) Infrastructure Limited
1998-04-02
India
Construction
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM (India) Infrastructure Limited
Date of Incorporation
2 April 1998
Nature of Business
Construction
Board of Directors
Harjeet Singh Daya Singh (whole time Director)
Company Secretary
B. Pavan Kumar Reddy
Registered Office
H.No. 1-89/1, Plot No. 42 & 43
Company Auditors
BSR Associates
Authorized Capital
Rs1250,00,00,000 divided into 90,00,00,000 Equity Shares of Rs10 each and 35,00,00,000 15% cumulative convertible Preference Shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up Capital
23 Sep 2013
Rights Issue at Rs.10/- per share
12,96,67,621
Rs10
Rs.616,68,48,850
24 May 2013
Rights Issue at Rs.10/- per share
29,56,70,425
Rs10
Rs.487,01,72,640
30 Dec 2011
Rights Issue at Rs.10/- per share
7,76,194
Rs10
Rs.191,34,68,390
02 Apr 2010
Special Issue at Rs.10/- per share
4,19,06,020
Rs10
Rs.190,57,06,450
08 Feb 2010
Rights Issue at Rs.10/- per share
3,69,98,456
Rs10
Rs.148,66,46,250
10 Aug 2009
Rights Issue at Rs.10/- per share
1,30,37,500
Rs10
Rs.111,66,61,690
17 Mar 2009
Rights Issue at Rs.10/- per share
1,95,91,574
Rs10
Rs.98,62,86,690
29 Mar 2008
Rights Issue at Rs.10/- per share
5,41,49,615
Rs10
Rs.79,03,70,950
29 Mar 2008
Bonus Issue
1,86,65,610
Rs10
Rs.24,88,74,800
11 Feb 2004
Rights Issue at Rs50.00 per share
27,28,120
Rs10
Rs6,22,18,700
29 Mar 2003
Rights Issue at Rs32.50 per share
29,34,750
Rs10
Rs3,49,37,500
31 Aug 2002
Private Placement at Rs19.00 per share
4,59,000
Rs10
Rs55,90,000
27 Dec 2000
Private Placement at Rs19.00 per share
99,300
Rs10
Rs10,00,000
27 May 1998
Subscribers’ shares
700
Rs10
Rs7,000
Date of Type of Issuance Number Par Value
Paid Up Capital
03 May 2012
Rights Issue at Rs.10/- per share
5,26,22,863
Rs10
Rs.283,00,13,630
30 Dec 2011
Rights Issue at Rs.10/- per share
23,03,78,500
Rs10
Rs.230,37,85,000
Shareholders:-
Name of Shareholders (Equity Shares) Shareholdings
%
IJMII (Mauritius) Limited
61,60,14,085
99.89
Godavari Greenlands Private Limited
2,23,200
0.04
Parasnath Greenlands Private Limited
2,23,200
0.04
Satluj Bio-Tech Private Limited
2,23,400
0.04
B Satyanarayana Raju
400
0.00
B Nandini
400
0.00
B Suryanarayana Raju
400
0.00
B Jhansi
400
0.00
B Radha
400
0.00
Name of Shareholders (Preference Shares) Shareholdings
%
IJMII (Mauritius) Limited
28,30,01,363
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Swarnandhra-IJMII Integrated Township Development Company Private Limited
51
LCL-IJMII International Interiors Private Limited
49.997
IJM (India) Geotechniques Private Limited
99.99
IJM Lingamaneni Township Private Limited
97.9991
Swarnandhra Roadcare Private Limited
99.998
Plantation
IJM Biofuel Sdn Bhd
2005-12-06
Malaysia
Dormant
More Detail
Construction
IJM Building Systems Sdn Bhd
1984-04-24
Malaysia
Construction contracts and rental of aluminium formworks
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Building Systems Sdn Bhd 198401006016 (118536-T)
Date of Incorporation
24 April 1984 (in the name of Crendon Building System (CBS) Sdn Bhd; and changed to Crendon Building Systems Sdn Bhd on 15 October 1984; and to IJM Building Systems Sdn Bhd on 26 November 2001)
Nature of Business
Construction contracts and rental of aluminium formworks
Board of Directors
Ong Teng Cheng
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
15 Oct 2001
Special Issue
2,350,000
RM 2,350,0003,000,000
RM 3,000,000
30 Jun 1997
Special Issue 550,000
RM550,000
650,000
RM650,000
06 Dec 1984
Special Issue
99,998
RM99,998
100,000
RM100,000
24 Apr 1984
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Construction Sdn Bhd (195650-H)
3,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
