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 (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
Dato' Soam Heng Choon
Lee Chun Fai
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
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 (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
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 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 (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
Zaiton Binti Sutor @ Sitor (LS 0006917)
Fauziah Binti Mohamed (MIA 20367)
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
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
More Detail
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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Management Services Sdn Bhd (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
Chai Kian Soon
Dato' Hoo Kim See
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
RM 250,000
27 Aug 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 Overseas Ventures Sdn Bhd
1978-03-15
Malaysia
In members' voluntary winding up
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Overseas Ventures Sdn Bhd (38168-X)
Date of Incorporation
15 March 1978 (in the name of Glass Reinforced Cement Sdn Bhd; and changed to IJM Overseas Ventures Sdn Bhd on 29 September 1995)
Nature of Business
In members' voluntary winding up
Board of Directors
Liew Hau Seng
Lee Chun Fai
Cyrus Eruch Daruwalla
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
20 Nov 1978
Special Issue
359,371
RM 359,371
2,500,000
RM 2,500,000
08 Jun 1978
Special Issue
2,140,625
RM2,140,625
2,140,629
RM2,140,629
15 Mar 1978
Subscribers’ shares
4
RM4
4
RM4
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 Perennial Development Sdn Bhd
2015-01-22
Malaysia
Property Development activities and provision of management services
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Perennial Development Sdn Bhd (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
Dato' Soam Heng Choon
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
RM 999,998
1,000,000
RM 1,000,000
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Plantations Berhad (133399-A)
Date of Incorporation
15 January 1985 (in the name of Keepmatic Sdn Bhd; changed to IJM Plantations Sdn Bhd on 2 July 1985; and converted to IJM Plantations Berhad on 7 March 2003)
Stock Exchange Listing
Bursa Malaysia Securities Berhad Main Board with effect from 2 July 2003
Nature of Business
Cultivation of oil palm, investment holding, trading of crude palm oil and provision of management services
Board of Directors
Mr Joseph Tek Choon Yee
Mr Purushothaman A/L Kumaran
Mr M. Ramachandran A/L V. D. Nair
Mr Pushpanathan A/L S. A. Kanagarayar
Datuk Dr. Choo Yuen May
Puan Fatimah Binti Merican
Tan Sri Dato' Tan Boon Seng @ Krishnan
Dato' Soam Heng Choon
Board Committees & Secretary
Audit Committee
Pushpanathan a/l S A Kanagarayar,Chairman
M. Ramachandran A/L V. D. Nair
Datuk Dr. Choo Yuen May
Nomination & Remuneration Committee
M. Ramachandran A/L V. D. Nair, Chairman
Dato' Soam Heng Choon
Pushpanathan a/l S A Kanagarayar
Securities and Options Committee
M. Ramachandran A/L V. D. Nair, Chairman
Dato' Soam Heng Choon
Joseph Tek Choon Yee
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Main Office
Wisma IJM Plantations
Lot 1, Jalan Bandar Utama
Mile 6, Jalan Utara
90000 Sandakan, Sabah, Malaysia
Tel: 689-667721 Fax: 689-667728
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/plantation
Share Registrars
Tricor Investor & Issuing House Services Sdn Bhd
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid Up Capital
15 Apr 2014
to
13 Nov 2014
Exercise of Warrants at RM2.62 per share
76,179,912
RM0.50
RM440,290,230.00
01 Apr 2013
to
28 Mar 2014
Exercise of Warrants at RM2.62 per share
2,675,612
RM0.50
RM402,200,274.00
01 Apr 2012
to
31 Mar 2013
Exercise of Warrants at RM2.62 per share
10,174
RM0.50
RM400,862,468.00
01 Apr 2011
to
31 Mar 2012
Exercise of Warrants at RM2.62 per share
367,786
RM0.50
RM400,857,381.00
01 Apr 2010
to
31 Mar 2011
Exercise of Warrants at RM2.62 per share
4,062
RM0.50
RM400,673,488.00
09 Nov 2009
Renounceable 2:8 Rights Issue with Free Detachable Warrants
160,268,583
RM0.50
RM400,671,457.00
08 Sep 2008
to
16 Oct 2008
Exercise ESOS at RM0.80 and RM0.93 per share
947,510
RM0.50
RM320,537,165.50
08 Jan 2008
to
07 Aug 2008
Exercise ESOS at RM0.80 and RM0.93 per share
3,960,630
RM0.50
RM320,063,410.50
22 Nov 2007
to
24 Dec 2007
Exercise ESOS at RM0.82 and RM0.95 per share
530,880
RM0.50
RM318,083,095.50
14 Nov 2007
Conversion of RCULS at RM0.50 per share
57,300,000
RM0.50
RM317,817,655.50
21 Sep 2007
to
07 Nov 2007
Exercise ESOS at RM0.82 and RM0.95 per share
1,438,700
RM0.50
RM289,167,655.50
09 May 2007
to
07 Aug 2007
Exercise ESOS at RM0.83 and RM0.96 per share
6,410,075
RM0.50
RM288,448,305.50
30 Apr 2007
Conversion of RCULS at RM0.50 per share
22,200,000
RM0.50
RM285,243,268
08 Jan 2007
to
20 Apr 2007
Exercise ESOS at RM0.83 and RM0.96 per share
3,807,920
RM0.50
RM274,143,268
22 Sep 2006
to
22 Dec 2006
Exercise ESOS at RM0.83 and RM0.96 per share
4,202,315
RM0.50
RM272,239,308
15 Sept 2006
Conversion of RCULS at RM0.50 per share
20,50,000
RM0.50
RM270,138,150.50
20 Jan 2006
to
22 Aug 2006
Exercise ESOS at RM0.83, RM0.96 and RM1.11 per share
12,474,064
RM0.50
RM259,888,150.50
20 May 2005
to
22 Dec 2005
Exercise ESOS at RM0.83 per share
5,199,975
RM0.50
RM253,651,118.50
20 Jan 2005
to
05 Apr 2005
Exercise ESOS at RM0.84 per share
105,000
RM0.50
RM251,051,131
09 Jan 2004
to
20 Nov 2004
Exercise ESOS at RM0.84 per share
1,636,735
RM0.50
RM250,998,631
23 Dec 2003
Exercise ESOS at RM0.84 per share
50,000
RM0.50
RM250,180,263.50
30 Apr 2003
Special Issue at RM0.95 per share for acquisition of investment
13,684,211
RM0.50
RM250,155,264
21 Apr 2003
Special Issue at RM0.95 per share for acquisition of investment
86,626,316
RM0.50
RM243,313,158
21 Apr 2003
Special Issue at par
200,000,000
RM0.50
RM200,000,000
18 Feb 2003
Sub-division of shares
200,000,000
RM0.50
RM100,000,000
13 Aug 2001
Special Issue at par
50,000,000
RM1
RM100,000,000
29 Dec 2000
Special Issue at par
39,700,000
RM1
RM50,000,000
23 Sep 1991
Special Issue at par
2,800,000
RM1
RM10,300,000
11 Dec 1989
Special Issue at par
7,499,998
RM1
RM7,500,000
15 Jan 1985
Special Issue at par
2
RM1
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Employees Provident Fund Board
123,957,462
14.077
IJM Corporation Berhad
494,865,786
56.198
Property
IJM Properties Sdn Bhd
1983-04-18
Malaysia
Investment holding, property development and related activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Properties Sdn Bhd (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
Dato’ Soam Heng Choon
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
RM 40,000,000
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
More Detail
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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM RE Commercial Sdn Bhd (1212408-H)
Date of Incorporation
15 December 2016
Nature of Business
Investment holding
Board of Directors
Dato’ Soam Heng Choon
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 Feb 2017
Special issue
1,999,998
RM 1,999,998
2,000,000
RM 2,000,000
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM RE Sdn Bhd (1212404-D)
Date of Incorporation
15 December 2016
Nature of Business
Investment holding
Board of Directors
Dato’ Soam Heng Choon
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 Feb 2017
Special issue
2,999,998
RM 2,999,998
3,000,000
RM3,000,000
15 Dec 2016
Subscribers’ shares
2
RM2
2
RM2
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
More Detail
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
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
None
Others
IJM Rewa (Mauritius) Limited
2002-10-16
Republic of Mauritius
Investment holding
More Detail
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
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
Others
IJM Shared Services Sdn Bhd (formerly known as Makmur Venture Sdn Bhd)
1985-03-16
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Shared Services Sdn Bhd (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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Sunway Sdn Bhd (1144003-W)
Date of Incorporation
13 May 2015
Nature of Business
Dormant
Board of Directors
Liew Hau Seng
Datuk Kwan Foh Kwai
Company Secretary
Zaiton Binti Sutor @ Sitor (LS 0006917)
Fauziah Binti Mohamed (MIA 20367)
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
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
More Detail
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
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
More Detail
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
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
More Detail
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
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