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

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	RM250,000
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	RM359,371	2,500,000	RM2,500,000
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	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

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	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

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	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

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	RM2,999,998	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