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

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	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	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	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

Others

IJM Perennial Development Sdn Bhd

2015-01-22

Malaysia

Property Development activities and provision of management services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Perennial Development Sdn Bhd 201501003105 (1128437-D)
Date of Incorporation	22 January 2015 (in the name of Aura Hebat Sdn Bhd; and changed to IJM Perennial Development Sdn Bhd on 5 May 2015)
Nature of Business	Property development activities and provision of management services
Board of Directors	Liew Hau Seng Edward Chong Sin Kiat Dato' Toh Chin Leong Pua Seck Guan Annie Lee Roy Lim Wee Hiong
Company Secretary	Lam Lee San (MAICSA 7048104)
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
07 Feb 2017	Special issue	999,998	RM999,998	1,000,000	RM1,000,000
22 Jan 2015	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM RE Sdn Bhd (1212404-D)	500,000	50
Perennial Penang Pte. Ltd. (201314893C)	500,000	50

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Bayu Upaya Sdn Bhd	100
Jaringan Simfoni Sdn Bhd	100
Laksana Positif Sdn Bhd	100
Tumpuan Azam Sdn Bhd	100

Plantation

IJM Plantations Berhad

1985-01-15

Malaysia

Cultivation of oil palm, investment holding, trading of crude palm oil and provision of management services

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Property

IJM Properties Sdn Bhd

1983-04-18

Malaysia

Investment holding, property development and related activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Properties Sdn Bhd 198301004557 (100180-M)
Date of Incorporation	18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989)
Nature of Business	Investment holding, property development and related activities
Board of Directors	Liew Hau Seng Dato' Toh Chin Leong Dato' Hoo Kim See Edward Chong Sin Kiat
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
31 Jul 2008	Special Issue	40,000,000	RM40,000,000	100,000,000	RM100,000,000
15 Jun 2001	Special Issue for acquisition of investment	6,096,920	RM6,096,920	60,000,000	RM60,000,000
23 Jan 2001	Special Issue for acquisition of investment	3,903,080	RM3,903,080	53,903,080	RM53,903,080
29 Dec 2000	Special Issue	30,000,000	RM30,000,000	50,000,000	RM50,000,000
12 May 2000	Special Issue	18,000,000	RM18,000,000	20,000,000	RM20,000,000
18 May 1984	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
18 Apr 1983	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405-T)	100,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Astaka Tegas Sdn Bhd (654980-A)	50
Aqua Aspect Sdn Bhd (651729-X)	80
Cekap Tropikal Sdn Bhd (482977-U)	50
Chen Yu Land Sdn. Berhad (20172-X)	100
Cypress Potential Sdn Bhd (794825-T)	70
Elegan Pesona Sdn Bhd (629564-M)	50
Ever Mark (M) Sdn Bhd (200495-K)	50
Good Debut Sdn Bhd (731881-A)	50
IJM Management Services Sdn Bhd (226045-K)	100
Jalinan Masyhur Sdn Bhd (254092-D)	51
Jelutong Development Sdn Bhd	80
Jilin Dingtai Enterprise Company Limited	99
Larut Leisure Enterprise (Hong Kong) Limited (404061)	50
Liberty Heritage (M) Sdn Bhd (238699-A)	100
Manda'rina Sdn Bhd (311874-V)	100
MASSCORP-Vietnam Sdn Bhd (249571-V)	20
Maxharta Sdn Bhd (188479-D)	100
NS Central Market Sdn Bhd (254095-M)	70
The Light Waterfront Sdn Bhd (1085838-T)	100
Preferred Accomplishment Sdn Bhd (980226-V)	100
Radiant Pillar Sdn Bhd (501699-W)	60
Sinaran Intisari (M) Sdn Bhd (204649-P)	100
Sierra Selayang Sdn Bhd (713168-A)	50
Sierra Ukay Sdn Bhd (673863-K)	50
Suria Bistari Development Sdn Bhd (146775-W)	51
Valencia Terrace Sdn Bhd (730978-X)	50
Worldwide Ventures Sdn Bhd (187989-U)	86

Others

IJM Rajasthan (Mauritius) Limited

2005-04-27

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Rajasthan (Mauritius) Limited (55686 C1/GBL)
Date of Incorporation	27 April 2005
Nature of Business	Investment holding
Board of Directors	Venkatesen Saminada Chetty Lee Chun Fai Cyrus Eruch Daruwalla 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
27 Apr 2005	Subscribers’ shares	1	US$1	1

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

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jaipur-Mahua Tollway Private Limited	100

Others

IJM RE Commercial Sdn Bhd

2016-12-15

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM RE Commercial Sdn Bhd 201601041466 (1212408-H)
Date of Incorporation	15 December 2016
Nature of Business	Investment holding
Board of Directors	Lee Chun Fai Edward Chong Sin Kiat Tan Yang Cheng
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 Feb 2017	Special issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
15 Dec 2016	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM RE Sdn Bhd (1212404-D)	2,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Fairview Valley Sdn Bhd (1132222-T)	100

Others

IJM RE Sdn Bhd

2016-12-15

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM RE Sdn Bhd 201601041462 (1212404-D)
Date of Incorporation	15 December 2016
Nature of Business	Investment holding
Board of Directors	Liew Hau Seng Lee Chun Fai 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
15 Dec 2016	Subscribers’ shares	2	RM2	2	RM2
15 Feb 2017	Special issue	2,999,998	RM2,999,998	3,000,000	RM3,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	3,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM RE Commercial Sdn Bhd (1212408-H)	100
IJM Perennial Development Sdn Bhd (1128437-D)	50

Others

IJM Realty (Mauritius) Limited

2017-05-17

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Realty (Mauritius) Limited (147329 C1/GBL)
Date of Incorporation	17 May 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	c/o Abax Corporate Services Ltd 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 May 2017	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
Nagpur Integrated Township Private Limited	94.9

Others

IJM Rewa (Mauritius) Limited

2002-10-16

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Rewa (Mauritius) Limited (43566 C1/GBL)
Date of Incorporation	16 October 2002
Nature of Business	Investment holding
Board of Directors	Cyrus Eruch Daruwalla Lee Chun Fai 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
16 Oct 2002	Subscribers’ shares	1	US$1	1

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

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Rewa Tollway Private Limited	100
Vijayapura Tollway Private Limited	74

Others

IJM Shared Services Sdn Bhd (formerly known as Makmur Venture Sdn Bhd)

1985-03-16

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Shared Services Sdn Bhd 198501004502 (136942 X)
Date of Incorporation	16 March 1985 (in the name of Makmur Ventures Sdn Bhd; and changed to IJM Shared Services Sdn Bhd on 17 October 2018)
Nature of Business	Investment holding
Board of Directors	Edward Chong Sin Kiat Lee Chun Fai
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	Par Value	Total Number of Shares	Paid Up Capital
27 Apr 1992	Ordinary Share issue	150,000	RM150,000	256,000	RM256,000
18 Dec 1991	Ordinary Share issue for consideration other than cash	105,998	RM105,998	106,000	RM106,000
16 Mar 1985	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131 A)	256,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Emcee Corporation Sdn Bhd	13.16

Construction

IJM Sunway Sdn Bhd

2015-05-13

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Sunway Sdn Bhd 201501018671 (1144003-W)
Date of Incorporation	13 May 2015
Nature of Business	Dormant
Board of Directors	Liew Hau Seng Datuk Kwan Foh Kwai
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
13 May 2015	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	1	50
Sunway Engineering Sdn Bhd (341887-W)	1	50

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

Others

IJM Trichy (Mauritius) Limited

2006-05-17

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Trichy (Mauritius) Limited (62827 C1/GBL)
Date of Incorporation	17 May 2006
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
17 May 2006	Subscribers’ shares	1	US$1	1

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

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

Others

IJM Vijayawada (Mauritius) Limited

2008-04-15

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Vijayawada (Mauritius) Limited (079539 C1/GBL)
Date of Incorporation	15 April 2008
Nature of Business	Investment holding
Board of Directors	Venkatesen Saminada Chetty Lee Chun Fai Cyrus Eruch Daruwalla 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
Stated Capital	US$1

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
15 Apr 2008	Subscribers’ shares	1	US$1	1

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

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Vijayawada Tollway Private Limited	64.29

Others

IJMII (Mauritius) Limited

2001-05-21

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJMII (Mauritius) Limited (26885/6652)
Date of Incorporation	Investment holding
Nature of Business	Dormant
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
Stated Capital	US$2

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
21 May 2001	Subscribers’ shares	2	US$1	2

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

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM (India) Infrastructure Limited	99.89

Property

Ikatan Flora Sdn Bhd

2004-04-19

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Ikatan Flora Sdn Bhd 200401011100 (649603 A)
Date of Incorporation	19 April 2004
Nature of Business	Property development
Board of Directors	Edward Chong Sin Kiat Chai Kian Soon 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
28 May 2004	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
19 Apr 2004	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Construction

IM Technologies Pakistan (Private) Limited

2006-09-11

Pakistan

Civil, building construction and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IM Technologies Pakistan (Private) Limited
Date of Incorporation	11 September 2006
Nature of Business	Civil, building construction and property development
Board of Directors	Liew Hau Seng Syed Sarfaraz Haider Rizvi Pook Fong Fee
Company Secretary	Saifuddin
Registered Office	China Ground, Kashmir Road, Opposite Kashmir Lawn, Karachi, Pakistan
Company Auditors	Abdul Rehman Punjwani
Authorized Capital	Rs50,000,000 divided into 500,000 shares of Rs100 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
20 Feb 2008	Special issue at par	149,970	Rs100	Rs15,000,000
20 Sep 2006	Special issue at par	10	Rs100	Rs3,000
11 Sep 2006	Subscribers’ shares	20	Rs100	Rs2,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Investments J.A. Limited	90,000	60
Malpak Limited	60,000	40

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

Industry

Industrial Concrete Products Sdn Bhd

1977-04-06

Malaysia

Production & sale of concrete products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)
Date of Incorporation	6 April 1977 (in the name of Industrial Concrete Products Sdn Bhd; and converted to Industrial Concrete Products Berhad on 7 December 1995; and converted to Industrial Concrete Products Sdn Bhd on 16 March 2010)
Stock Exchange Listing	Bursa Malaysia Securities Berhad Main Board with effect from 9 December 1996 and delisted on 10 December 2008
Nature of Business	Production & sale of concrete products and investment holding.
Board of Directors	Tan Boon Leng, Managing Director Liew Hau Seng Lee Chee Heong
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, Malaysia Tel: 603-79858288 Fax: 603-79521200
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
09 Oct 2008 to 24 Oct 2008	Exercise of ESOS at RM1.10 per share	1,669,500	RM834,750	369,597,912	RM184,798,956
07 Aug 2008 to 25 Sep 2008	Exercise of ESOS at RM1.10 per share	318,000	RM159,000	367,928,412	RM183,964,206
03 Jan 2008 to 24 Jul 2008	Exercise of ESOS at RM1.15 per share	481,000	RM240,500	367,610,412	RM183,805,206
04 Jan 2007 to 21 Dec 2007	Exercise of ESOS at RM1.15 per share	11,600,500	RM5,800,250	367,129,412	RM183,564,706
08 Mar 2006 to 28 Dec 2006	Exercise of ESOS at RM1.17 and RM1.15 per share	3,844,000	RM1,922,000	355,528,912	RM177,764,456
08 Nov 2005	Exercise of ESOS at RM1.17 per share	100,000	RM50,000	351,684,912	RM175,842,456
17 Jun 2005	Sub-division into shares of RM0.50 each	175,792,456	-	351,584,912	RM175,792,456
17 Jun 2005	1:5 Bonus Issue	29,298,742	RM29,298,742	175,792,456	RM175,792,456
18 Jan 2005	Special Issue at RM2.80 per share in exchange for a Company	39,285,714	RM39,285,714	146,493,714	RM146,493,714
07 Jan 2004 to 22 Jul 2004	Exercise of ESOS at RM1.20, RM1.79, RM1.85, RM2.04 and RM2.18 per share	3,834,000	RM3,834,000	107,208,000	RM107,208,000
07 Jan 2003 to 22 Dec 2003	Exercise of ESOS at RM1.20, RM1.79, RM1.85 and RM2.04 per share	3,117,000	RM3,117,000	103,374,000	RM103,374,000
21 Jan 2002 to 20 Dec 2002	Exercise of ESOS at RM1.20, RM1.79 and RM1.85 per share	1,199,000	RM1,199,000	100,257,000	RM100,257,000
07 Mar 2000 to 22 May 2000	Exercise of ESOS at RM1.85 per share	58,000	RM58,000	99,058,000	RM99,058,000
20 Sep 1996	1:1 Rights Issue	15,000,000	RM15,000,000	99,000,000	RM99,000,000
09 Sep 1996	23:5 Bonus Issue	69,000,000	RM69,000,000	84,000,000	RM84,000,000
30 Nov 1994	Special Issue at RM8.01 per share in exchange for assets	6,000,000	RM6,000,000	15,000,000	RM15,000,000
07 May 1994	1:8 Bonus Issue	1,000,000	RM1,000,000	9,000,000	RM9,000,000
07 May 1994	Consolidation into shares of RM1.00 each	(8,000,000)	-	8,000,000	RM8,000,000
01 Jun 1991	1:1 Rights Issue	8,000,000	RM8,000,000	16,000,000	RM8,000,000
16 Feb 1984	1:3 Bonus Issue	2,000,000	RM2,000,000	8,000,000	RM4,000,000
12 Mar 1983	1:2 Bonus Issue	2,000,000	RM1,000,000	6,000,000	RM3,000,000
12 Mar 1983	Sub-division into shares of RM0.50 each	2,000,000	-	4,000,000	RM2,000,000
23 Feb 1982	3:2 Bonus Issue	1,200,000	RM1,200,000	2,000,000	RM2,000,000
13 Jun 1981	1:3 Bonus Issue	200,000	RM200,000	800,000	RM800,000
16 May 1981	Special Issue	400,000	RM400,000	600,000	RM600,000
14 Mar 1980	1:3 Bonus Issue	50,000	RM50,000	200,000	RM200,000
14 Feb 1980	Special Issue	50,000	RM50,000	150,000	RM150,000
25 Jun 1979	Special Issue	70,000	RM70,000	100,000	RM100,000
25 Jul 1978	Special Issue	29,998	RM29,998	30,000	RM30,000
06 Apr 1977	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	369,597,912	100