Industry
IJM Concrete (Private) Limited
2006-08-12
UAE
Investment holding
More Detail
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
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
More Detail
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
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
More Detail
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
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
More Detail
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
More Detail
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
Rishikesh Batoosam
Fazeel Soyfoo
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
More Detail
Others
IJM Engineering (Mauritius) Limited
2020-01-23
Republic of Mauritius
Investment holding
More Detail
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
Rishikesh Batoosam
Fazeel Soyfoo
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
More Detail
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
RM 99,990
100,000
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
More Detail
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
More Detail
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
Edward Chong Sin Kiat
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
More Detail
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
Edward Chong Sin Kiat
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
More Detail
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
Rishikesh Batoosam
Fazeel Soyfoo
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 Engineering (Mauritius) Limited
100
IJM Realty (Mauritius) Limited
100
Construction
IJM Investments J.A. Limited
2006-07-25
Dubai, UAE
Investment holding
More Detail
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
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
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, Malaysia
Tel: 603-79858288 Fax: 603-79521200
E-mail: csa@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
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid Up Capital
01 Apr 2013
to
17 Sep 2013
Exercise of Warrants at RM1.35 per share
143,232,693
RM1
RM1,558,853,207
01 Apr 2012
to
31 Mar 2013
Exercise of Warrants at RM1.35 per share
27,261,846
RM1
RM1,415,620,514
09 Apr 2011
to
31 Mar 2012
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
to
31 Mar 2011
Exercise of Warrants at RM1.35 per share
21,391,495
RM1
RM1,124,665,246
11 Jun 2009
to
31 Mar 2010
Exercise of Warrants at RM1.35 per share
5,880
RM1
RM1,103,273,751
20 Nov 2008
to
15 Jan 2009
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
Property
IJM Land Management Services Sdn Bhd
1997-06-28
Malaysia
Provision of management services
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Land Management Services Sdn Bhd 199701021580 (437077 T)
Date of Incorporation
28 June 1997 (in the name of Econstates Management Services Sdn Bhd; and changed to IJM Land Management Services Sdn Bhd on 14 January 2015)
Nature of Business
Provision of management services
Board of Directors
Chai Kian Soon
Yeo Yee Khim
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
28 Jun 1997
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405-T)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Construction
IJM LFE Sdn Bhd
2015-04-08
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM LFE Sdn Bhd 201501014066 (1139398-K)
Date of Incorporation
8 April 2015
Nature of Business
Investment holding
Board of Directors
Liew Hau Seng
Ong Teng Cheng
Liew Kiam Woon
Company Secretary
Fauziah Binti Mohamed (MIA 20367)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors
ShineWing TY Teoh 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
21 Apr 2015
Special issue
2
RM8
8
RM8
8 Apr 2015
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Construction Sdn Bhd (195650-H)
7
70
LFE Builder Sdn Bhd (195877-W)
3
30
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None