GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Others

HMS Resource Sdn Bhd

1988-05-25

Malaysia

Investment holding

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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 Dato' 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
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 199301000414 (255151 M)
Date of Incorporation	4 January 1993
Nature of Business	Dormant
Board of Directors	Datuk Wong Tuck Wai Dato' Edward Chong Sin Kiat 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
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 Marketing Sdn Bhd

1986-02-17

Malaysia

Dormant

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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	Lau Liang See Chan Kok Keong Lee Chee Heong Loh Zhi Ming @ Loh Kui Song
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

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	Lau Liang See Tan Khuan Beng Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

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	%
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

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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	Lee Chun Fai Edward Chong Sin Kiat Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital (US$)
14 Feb 2001	Subscribers’ shares	2	2	US$1	2

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Redeemable Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital (US$)
10 May 2023	Issuance of RPS at US$1,000	47	62,990	US$1	62,990,000
19 Apr 2022	Issuance of RPS at US$1,000	443	62,943	US$1	62,943,000
19 Apr 2022	Issuance of RPS at US$1,000	800	62,500	US$1	62,500,000
18 Apr 2022	Issuance of RPS at US$1,000	800	61,700	US$1	61,700,000
22 Feb 2022	Issuance of RPS at US$1,000	60,900	60,900	US$1	60,900,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Investments (M) Limited	2	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investments (M) Limited	62,990	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

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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 Gan Chin Giap
Company Secretary	None
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	Ramasamy Koteswara Rao & Co
Authorized Capital	Rs5,00,000 divided into 50,000 Equity Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM (India) Infrastructure Limited
Date of Incorporation	2 April 1998
Nature of Business	Construction
Board of Directors	Cyrus Eruch Daruwalla (Whole-time Director) Sanjay Agarwal (Whole-time Director) Deepak Dasgupta Ramesh Chandra Sinha Gan Sher Lin Wong Heng Wai
Company Secretary	GV Pavan Kumar
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MSKA & Associates (BDO)
Authorized Capital	Rs1250,00,00,000 divided into 90,00,00,000 Equity Shares of Rs10 each and 35,00,00,000 15% Non-cumulative Compulsorily Convertible Preference Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Equity Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid Up Capital
02 Mar 2022	Equity Shares at Rs20 per share	11,24,44,651	81,21,84,885	Rs10	Rs.812,18,48,850
24 Dec 2021	Equity Shares at Rs20 per share	8,30,55,349	69,97,40,234	Rs10	Rs.699,74,03,340
23 Sep 2013	Rights Issue at Rs10 per share	12,96,67,621	61,66,84,885	Rs10	Rs.616,68,48,850
24 May 2013	Rights Issue at Rs10 per share	29,56,70,425	48,70,17,264	Rs10	Rs.487,01,72,640
30 Dec 2011	Rights Issue at Rs10 per share	7,76,194	19,13,46,839	Rs10	Rs.191,34,68,390
02 Apr 2010	Special Issue at Rs10 per share	4,19,06,020	19,05,70,645	Rs10	Rs.190,57,06,450
08 Feb 2010	Rights Issue at Rs10 per share	3,69,98,456	14,86,64,625	Rs10	Rs.148,66,46,250
10 Aug 2009	Rights Issue at Rs10 per share	1,30,37,500	11,16,66,169	Rs10	Rs.111,66,61,690
17 Mar 2009	Rights Issue at Rs10 per share	1,95,91,574	9,86,28,669	Rs10	Rs.98,62,86,690
29 Mar 2008	Rights Issue at Rs10 per share	5,41,49,615	7,90,37,095	Rs10	Rs.79,03,70,950
29 Mar 2008	Bonus Issue	1,86,65,610	2,48,87,480	Rs10	Rs.24,88,74,800
11 Feb 2004	Rights Issue at Rs50 per share	27,28,120	62,21,870	Rs10	Rs6,22,18,700
29 Mar 2003	Rights Issue at Rs32.50 per share	29,34,750	34,93,750	Rs10	Rs3,49,37,500
31 Aug 2002	Private Placement at Rs19 per share	4,59,000	5,59,000	Rs10	Rs55,90,000
27 Dec 2000	Private Placement at Rs19 per share	99,300	1,00,000	Rs10	Rs10,00,000
27 May 1998	Subscribers’ shares	700	700	Rs10	Rs7,000

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Par Value	Paid Up Capital
03 May 2012	Rights Issue at Rs10 per share	5,26,22,863	Rs10	Rs.283,00,13,630
30 Dec 2011	Rights Issue at Rs10 per share	23,03,78,500	Rs10	Rs.230,37,85,000

Shareholders:-
Name of Shareholders (Equity Shares)	Shareholdings	%
IJMII (Mauritius) Limited	81,15,14,085	99.92
Godavari Greenlands Private Limited	2,23,200	0.03
Parasnath Greenlands Private Limited	2,23,200	0.03
Satluj Bio-Tech Private Limited	2,22,400	0.02
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	99.80
Swarnandhra Roadcare Private Limited	99.998

Construction

IJM Building Systems Sdn Bhd

1984-04-24

Malaysia

Construction contracts and rental of aluminium formworks

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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	Wong Heng Wai Liew Yoon Han Chai Koon Wah
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
15 Oct 2001	Special Issue	2,350,000	RM2,350,000	3,000,000	RM3,000,000
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

Industry

IJM Concrete (Private) Limited

2006-08-12

UAE

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Concrete (Private) Limited
Date of Incorporation	12 August 2006
Nature of Business	Investment Holding ("in sanctioned status")
Board of Directors	Muhammed Rafiq Haji Abdul Rahim Leong Yew Kuen Wong Siew Meng
Company Secretary	Leong Yew Kuen
Registered Office	Al Sharif Advocates & Legal Consultants, P.O. Box 8867, Dubai, United Arab Emirates
Company Auditors	-
Authorized Capital	AED1,825,000 divided into 1,825 Ordinary Shares of AED1,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
12 Aug 2006	Ordinary Share	10	AED 1,000	10,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad	60	60
Mazyood Giga International	40	40

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

Industry

IJM Concrete Products Pakistan (Private) Limited

2008-05-09

Pakistan

Supply of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Concrete Products Pakistan (Private) Limited
Date of Incorporation	9 May 2008
Nature of Business	Supply of ready-mixed concrete
Board of Directors	Khor Kiem Teoh Leong Yew Kuen Wong Siew Meng
Company Secretary	Colin Pang Toh Chin
Registered Office	China Ground, Kashmir Road, Next to Kashmir Lawn, Muslimabad 74800, Karachi
Company Auditors	KPMG Taseer Hadi & Co
Authorized Capital	Rs40,000,000 divided into 4,000,000 Ordinary Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
04 Nov 2008	Issue at par	2,156,125	Rs10	Rs21,561,270
11 Jul 2008	Subscribers’ shares	100	Rs10	Rs1,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad	2,156,125	99.99
Khor Kiem Teoh	1	0.005
Leong Yew Kuen	1	0.005

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

Industry

IJM Concrete Products Private Limited

2004-07-15

India

Supply of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Concrete Products Private Limited
Date of Incorporation	15 July 2004
Nature of Business	Manufacturing and Supplying of Ready Mix Concrete and quarrying operations
Board of Directors	Lau Liang See Tan Khuan Beng Lim Chin Leong Liew Siew Wai
Company Secretary	Salim Punjani
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MSKA & Associates (BDO)
Authorized Capital	Rs10,00,00,000 divided into 1,00,00,000 Ordinary Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital	Total Issued Share Capital
14 Nov 2014	Allotment of Equity Shares	4,22,278	Rs10	Rs7,09,58,120	RM2
24 Jan 2011	Allotment of Equity Shares	15,33,350	Rs10	Rs6,67,35,340	RM20,000
5 Mar 2008	Allotment of Equity Shares	18,97,829	Rs10	Rs5,14,01,840
31 Mar 2007	Second allotment of Equity Shares	22,42,355	Rs10	Rs3,24,23,550
16 Dec 2004	First allotment of Equity Shares	9,90,000	Rs10	Rs1,00,00,000
15 Jul 2004	Subscription to the Memorandum of Association	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Swarnandhra Roadcare Private Limited	1	0
ICPB (Mauritius) Limited	7,095,811	100

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

Construction

IJM Construction (Middle East) LLC

2004-08-14

Dubai, UAE

Construction

IJM Construction (Pakistan) (Private) Limited

2006-04-20

Pakistan

Civil and building construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Construction (Pakistan) (Private) Limited
Date of Incorporation	20 April 2006
Nature of Business	Civil and building construction
Board of Directors	Chai Koon Wah Tan Chee Yen
Company Secretary	N/A
Registered Office	I.T. Tower, Plot ST 2&3/15-A, Adjacent to Civic Centre Opposite Water & Sewerage Board, Gulshan e-Iqbal Karachi, Pakistan
Company Auditors	A.F Ferguson & Co. Chartered Accountants
Authorized Capital	PKR 100,000,000/-

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28.05.2009	Ordinary Shares	100	10	1,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Investments J.A. Limited	98	98
Chai Koon Wah	1	1
Tan Chee Yen	1	1

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

Construction

IJM Construction Sdn Bhd

1990-03-28

Malaysia

Civil & building construction and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Construction Sdn Bhd 199001004083 (195650-H)
Date of Incorporation	28 March 1990
Nature of Business	Civil and building construction and investment holding
Board of Directors	Dato' Ir. Tan Gim Foo (Chairman) Wong Heng Wai (CEO) Datuk Ir. Hamzah Bin Hasan Lee Chun Fai Tan Ling Jin
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
28 Mar 1990	Subscribers’ shares	2	RM2	2	RM2
24 Oct 1992	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
31 Oct 1997	Special Issue	8,000,000	RM8,000,000	10,000,000	RM10,000,000
27 Dec 1999	Special Issue	40,000,000	RM40,000,000	50,000,000	RM50,000,000

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
31 Mar 2023	Special Issue @ RM1,000	100,000	RM100,000,000	100,000	RM100,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	50,000,000	100

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad	100,000	100

Construction

IJM Construction Vietnam Company Limited

2010-10-23

Vietnam

Provision of connstruction services, consulting service and installation of electrical system and mechanics system

Others

IJM Dewas (Mauritius) Limited

2017-03-17

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Dewas (Mauritius) Limited (145849 C1/GBL)
Date of Incorporation	17 March 2017
Nature of Business	Investment holding
Board of Directors	Lee Chun Fai Edward Chong Sin Kiat Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid Up Capital (US$)
17 Mar 2017	Subscribers’ shares	100	100	US$1	100

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Redeemable Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid Up Capital (US$)
10 May 2023	Issuance of RPS at US$1,000	55	12,793	US$1	12,793,000
12 Apr 2022	Issuance of RPS at US$1,000	117	12,738	US$1	12,738,000
22 Feb 2022	Issuance of RPS at US$1,000	8,900	12,621	US$1	12,621,000
13 Jan 2022	Issuance of RPS at US$1,000	21	3,721	US$1	3,721,000
28 Dec 2021	Issuance of RPS at US$1,000	3,700	3,700	US$1	3,700,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Investments (M) Limited	100	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investments (M) Limited	12,793	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Dewas Bypass Tollway Private Limited	74

Others

IJM Engineering (Mauritius) Limited

2020-01-23

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Engineering (Mauritius) Limited (170239 GBC)
Date of Incorporation	23 January 2020
Nature of Business	Investment holding
Board of Directors	Lee Chun Fai Edward Chong Sin Kiat Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital (US$)
23 Jan 2020	Subscribers’ shares	1	1	US$1	1

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Redeemable Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital (US$)
12 May 2023	Issuance of RPS at US$1,000	47	4,420	US$1	4,420,000
13 Apr 2022	Issuance of RPS at US$1,000	93	4,373	US$1	4,373,000
22 Feb 2022	Issuance of RPS at US$1,000	4,280	4,280	US$1	4,280,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Investments (M) Limited	1	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investments (M) Limited	4,420	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Team Universal Infratech Private Limited	80

Construction

IJM Gulf Pakistan (Private) Limited

2008-03-06

Pakistan

Civil and building construction

Infrastructure

IJM Highway Services Sdn Bhd

2003-07-22

Malaysia

Toll operation works and maintenance works

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Highway Services Sdn Bhd 200301020137 (622557-U)
Date of Incorporation	22 July 2003 (in the name of RB Highway Services Sdn Bhd; and changed to IJM Highway Services Sdn Bhd on 26 October 2009)
Nature of Business	Toll operation works and maintenance works
Board of Directors	Wan Salwani Binti Wan Yusoff Lee Chun Fai Chua Lay Hoon
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
15 Oct 2003	Ordinary share issue	99,990	RM99,990	100,000	RM100,000
22 Jul 2003	Subscribers’ shares	10	RM10	10	RM10

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131 A)	100,000	100

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