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

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 Rishikesh Batoosam Vassudha Beethue
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 Rishikesh Batoosam Vassudha Beethue
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 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

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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	Edward Chong Sin Kiat Lee Chun Fai
Company Secretary	Asia International Trust Labuan Limited (Formerly known as RHB International Trust (L) Ltd) Ng Yoke Kian (MAICSA 7018150)
Registered Office	Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan
Company Auditors	PricewaterhouseCoopers PLT
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 Rishikesh Batoosam Vassudha Beethue
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

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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

Property

IJM Land Berhad

1989-09-29

Malaysia

Investment holding

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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

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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

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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

Property

IJM Lingamaneni Township Private Limited

2005-09-14

India

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Lingamaneni Township Private Limited
Date of Incorporation	14 September 2005
Nature of Business	Property development
Board of Directors	Aw Soon Lee Deepak Dasgupta Harjeet Singh Daya Singh Gan Sher Lin Ramesh Chandra Sinha
Company Secretary	Ramakanth Kunapuli
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	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
03 Jun 2005	Subscribers’ shares	50,000	Rs10	Rs5,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	10,999,900	97.9991
LEPL Projects Limited	224,490	2
Swarnandhra Roadcare Private Limited	1,000	0.0009

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

Property

IJM Management Services Sdn Bhd

1991-10-03

Malaysia

Project and construction management services, sales and marketing services and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Management Services Sdn Bhd 199101015733 (226045-K)
Date of Incorporation	3 October 1991 (in the name of Glenwood Enterprise Sdn Bhd; and changed to IJM Management Services Sdn Bhd on 24 June 1992)
Nature of Business	Project and construction management services, sales and marketing services and property development
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Hoo Kim See 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
26 Mar 1996	Special Issue	249,998	RM249,998	250,000	RM250,000
3 Oct 1991	Subscribers’ shares Issue	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	250,000	100

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