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)
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
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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
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
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
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 Type of Issuance Number 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
Company Secretary
Colin Pang Toh Chin
Registered Office
China Ground, Kashmir Road, Next to Kashmir Lawn,
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 Type of Issuance Number 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
Company Secretary
Salim Punjani
Registered Office
1-89/1, Plot 1 No. 42 & 43
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 Type of Issuance Number 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
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
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
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
Company Secretary
Ocorian Corporate Services Ltd
Registered Office
c/o Abax Corporate Services Ltd
Company Auditors
PricewaterhouseCoopers
Authorized Capital
US$100
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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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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
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 2003
Ordinary share issue
99,990
RM 99,990100,000
RM 100,000
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
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
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
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 Type of Issuance Number 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
Company Secretary
RHB Corporate Services Sdn Bhd
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 Type of Issuance Number 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
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
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
Company Secretary
Tan Kiam Choon
Registered Office
Al Sharif Advocates & Legal Consultants
Company Auditors
None
Authorized Capital
AED50,000 divided into 50 shares of AED1,000 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
Property
IJM Land Berhad
1989-09-29
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Land Berhad 198901010104 (187405-T)
Date of Incorporation
29 September 1989 (in the name of Econstates Sdn Bhd; and converted to Econstates Berhad on 28 September 1990; changed to RB Land Holdings Berhad on 19 March 2004; changed to IJM Land Berhad on 19 June 2008)
Stock Exchange Listing
Bursa Malaysia Securities Berhad Main Board with effect from 19 December 1991 and delisted on 15 April 2015
Nature of Business
Investment holding
Board of Directors
Edward Chong Sin Kiat, Managing Director
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lincsa@ijm.com Website: http://www.ijm.com http://www.ijmland.com
Company Auditors
PricewaterhouseCoopers PLT
Authorized Capital
RM2,000,000,000 divided into 2,000,000,000 Ordinary Shares of RM1.00 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid Up Capital
01 Apr 2013
Exercise of Warrants at RM1.35 per share
143,232,693
RM1
RM1,558,853,207
01 Apr 2012
Exercise of Warrants at RM1.35 per share
27,261,846
RM1
RM1,415,620,514
09 Apr 2011
Exercise of Warrants at RM1.35 per share
33,808,365
RM1
RM1,388,358,668
08 Apr 2011
Conversion of RCULS
229,885,057
RM1
RM1,354,550,303
01 Apr 2010
Exercise of Warrants at RM1.35 per share
21,391,495
RM1
RM1,124,665,246
11 Jun 2009
Exercise of Warrants at RM1.35 per share
5,880
RM1
RM1,103,273,751
20 Nov 2008
Exercise of Warrants at RM1.35 per share
31,980
RM1
RM1,103,267,871
12 Sep 2008
Share issue for the acquisition of 30% interest in RB Land Sdn Bhd
80,500,000
RM1
RM1,103,235,891
12 Sep 2008
Rights issue for cash
454,549,285
RM1
RM1,022,735,891
19 Mar 2004
Share issue for the acquisition and settlement of 70% equity interest in RB Land Sdn Bhd and 29% equity interest in Shah Alam 2 Sdn B
418,186,554
RM1
RM568,186,606
26 Nov 1991
Public issue for cash
24,600,000
RM1
RM150,000,052
26 Nov 1991
Special issue for cash
25,400,000
RM1
RM125,400,052
11 Mar 1991
Share issue for the acquisition of EMKO Properties Sdn Bhd
35,000,000
RM1
RM100,000,052
11 Mar 1991
Share issue for the acquisition of ERMS Berhad
65,000,000
RM1
RM65,000,052
23 Nov 1990
Ordinary Share issue at par
2
RM1
RM52
15 Aug 1990
Ordinary Share issue at par
48
RM1
RM50
29 Sep 1989
Subscribers' shares
2
RM1
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad (104131-A)
1,558,853,207
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
