GROUP STRUCTURE

Our Group Structure

IJM Corporate Structure.jpg

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

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	Harjeet Singh Daya Singh (whole time Director) Deepak Dasgupta Ramesh Chandra Sinha Liew Hau Seng Gan Sher Lin Ong Teng Cheng
Company Secretary	B. Pavan Kumar Reddy
Registered Office	H.No. 1-89/1, Plot No. 42 & 43 3rd & 4th Floors, Kavuri Hills, Phase - 1 Madhapur, Hyderabad - 500 081 Andhra Pradesh, India
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 Allotment	Type of Issuance	Number of Shares	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 Allotment/Redemption	Type of Issuance	Number of Shares	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

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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	Ong Teng Cheng Wong Heng Wai Liew Yoon Han
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	12 August 2006
Board of Directors	Muhammed Rafiq Haji Abdul Rahim Leong Yew Kuen
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 Tan Boon Leng
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	Tan Boon Leng Lau Liang See Tan Khuan Beng Chan Kok Keong
Company Secretary	Salim Punjani
Registered Office	1-89/1, Plot 1 No. 42 & 43 Kavuri Hills, Phase 1, Madhapur Hyderabad 500 081, Telangana, India
Company Auditors	B S R & Associates LL.P
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

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	Ong Teng Cheng, Managing Director Liew Hau Seng Yong Juen 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
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

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	50,000,000	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 Cyrus Eruch Daruwalla Venkatesen Saminada Chetty Rishal Tanee Novan Maharahaje (Alternate to Venkatesen Saminada Chetty)
Company Secretary	Ocorian Corporate Services Ltd
Registered Office	6th Floor, Tower A 1 Cybercity Ebene, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers
Authorized Capital	US$100

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

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

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

Plantation

IJM Edible Oils Sdn Bhd

1996-07-18

Malaysia

Palm oil and kernel milling

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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 Cyrus Eruch Daruwalla Venkatesen Saminada Chetty Rishal Tanee
Company Secretary	Ocorian Corporate Services Ltd
Registered Office	6th Floor, Tower A 1 Cybercity Ebene, Republic of Mauritius
Company Auditors	-
Authorized Capital	US$1

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

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

Industry

IJM IBS Sdn Bhd

2018-05-23

Malaysia

Manufacture Industrialised Building System

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM IBS Sdn Bhd 201801019198 (1281214-T)
Date of Incorporation	23 May 2018
Nature of Business	Manufacture Industrialised Building System
Board of Directors	Tan Boon Leng Faizal Amir bin Mohd Zain Wong Heng Wai
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
11 Feb 2019	Special issue	29,999,999	RM29,999,999	30,000,000	RM30,000,000
23 May 2018	Subscribers’ shares	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	30,000,000	100

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

Others

IJM International Limited

1985-12-17

Hong Kong

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM International Limited, Hong Kong
Date of Incorporation	17 December 1985
Nature of Business	Investment Holding
Board of Directors	Lee Chun Fai Cyrus Eruch Daruwalla
Company Secretary	Chan Kai Kwok
Registered Office	Room 1506-07, 15th Floor, 9 Queen's Road Central, Hong Kong
Company Auditors	PricewaterhouseCoopers
Authorized Capital	HK$2,500,000 divided into 2,500,000 Ordinary Shares of HK$1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
12 Mar 1987	Special Issue at par	2,499,998	HK$1	HK$2,500,000
17 Dec 1985	Subscribers’ shares	2	HK$1	HK$2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	2,500,000	100

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

Others

IJM Investments (L) Limited

1997-10-17

Federal Territory of Labuan

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Investments (L) Limited (LL 01528)
Date of Incorporation	17 October 1997
Nature of Business	Investment Holding
Board of Directors	Cyrus Eruch Daruwalla Lee Chun Fai
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	None
Authorized Capital	US$100,000,000 divided into 100,000,000 Ordinary Shares of USD1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
20 Mar 2003	Special issue at par	9,999	US$1	US$10,000
17 Oct 1997	Subscribers’ shares	1	US$1	US$1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	10,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Earning Edge Sdn Bhd (308180-K)	22

Others

IJM Investments (M) Limited

2001-02-14

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Investments (M) Limited (6/2001/8809)
Date of Incorporation	14 February 2001
Nature of Business	Investment holding
Board of Directors	Lee Chun Fai Cyrus Eruch Daruwalla Venkatesen Saminada Chetty Rishal Tanee Novan Maharahaje (Alternate to Venkatesen Saminada Chetty)
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
14 Feb 2001	Subscribers’ shares	1	US$1	1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	1	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IEMCEE Infra (Mauritius) Limited	100
IJMII (Mauritius) Limited	100
IJM Rajasthan (Mauritius) Limited	100
IJM Rewa (Mauritius) Limited	100
IJM Trichy (Mauritius) Limited	100
IJM Vijayawada (Mauritius) Limited	100
IJM Dewas (Mauritius) Limited	100
IJM Realty (Mauritius) Limited	100

Construction

IJM Investments J.A. Limited

2006-07-25

Dubai, UAE

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Investments J.A. Limited
Date of Incorporation	25 July 2006
Nature of Business	Investment holding
Board of Directors	Liew Hau Seng Ong Teng Cheng
Company Secretary	Tan Kiam Choon
Registered Office	Al Sharif Advocates & Legal Consultants P.O. Box 8867 Dubai, United Arab Emirates
Company Auditors	None
Authorized Capital	AED50,000 divided into 50 shares of AED1,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
25 Jul 2006	Subscribers’ shares	50	AED1,000	AED50,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	50	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM Gulf Limited	60
Karachi Expressway J.A. Limited	100
IM Technologies Pakistan (Private) Limited	60