GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

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 Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	6th Floor, Tower A 1 Cybercity Ebene, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

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

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Redeemable Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid Up Capital (US$)
11 Feb 2022	Issuance of RPS at US$1,000	52,000	314,850	US$1	314,850
10 Feb 2022	Issuance of RPS at US$1,000	70,000	262,850	US$1	262,850
09 Feb 2022	Issuance of RPS at US$1,000	70,000	192,850	US$1	192,850
09 Feb 2022	Issuance of RPS at US$1,000	30,850	122,850	US$1	122,850
28 Jan 2022	Issuance of RPS at US$1,000	70,000	92,000	US$1	92,000
03 Dec 2021	Issuance of RPS at US$1,000	22,000	22,000	US$1	22,000

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

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Investments (M) Limited	314,850	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	Dato' 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 Lau Liang See (Alternate to Tan Boon 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, 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

Construction

Intergrated Water Services (M) Sdn Bhd

1985-07-04

Malaysia

Operation and maintenance of a water treatment plant

Property

Inversiones e Inmobiliaria Sur-Sur SA

1996-06-03

Chile

Property Development

Property

Island Golf View Sdn Bhd

1991-09-11

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Island Golf View Sdn Bhd 199101014543 (224855-H)
Date of Incorporation	11 September 1991 (in the name of Worldwide Advanced Learning Centre Sdn Bhd; and changed to Island Golf View Sdn Bhd on 9 June 1995)
Nature of Business	Property development
Board of Directors	Chai Kian Soon Dato' Toh Chin Leong Dato' 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
28 Sep 1995	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
11 Sep 1991	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Worldwide Ventures Sdn Bhd (187989-U)	1,000,000	100

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

Others

ITD Media & Advertising Sdn Bhd

2019-08-07

Malaysia

Advertising Services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

ITD Media & Advertising Sdn Bhd (1337389-H)
Date of Incorporation	07 August 2019
Nature of Business	Advertising Services
Board of Directors	Lee Chun Fai Wan Salwani Binti Wan Yusoff 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
07 Aug 2019	Subscribers’ share	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152-M)	1	100

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

Property

Jalinan Masyhur Sdn Bhd

1992-12-14

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jalinan Masyhur Sdn Bhd 199201022588 (254092-D)
Date of Incorporation	14 December 1992
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Aziz bin Bahaman Chai Kian Soon
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 Aug 1993	Special Issue as part consideration for acquisition of land	198,998	RM198,998	1,000,000	RM1,000,000
28 Aug 1993	Special Issue	800,992	RM800,992	801,002	RM801,002
30 Jun 1993	Special Issue	8	RM8	10	RM10
14 Dec 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	510,000	51
Norwest Corporation Sdn Bhd (152704-T)	490,000	49

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

Others

Jaringan Simfoni Sdn Bhd

2015-01-20

Malaysia

Property Development and property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jaringan Simfoni Sdn Bhd 201501002724 (1128056-T)
Date of Incorporation	20 January 2015
Nature of Business	Property Development and property investment activities
Board of Directors	Liew Hau Seng Dato' Edward Chong Sin Kiat Dato' Toh Chin Leong Pua Seck Guan Dawn Tan Woon Woon Roy Lim Wee Hiong
Company Secretary	Lam Lee San Lee Yee Ching
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	499,998	RM499,998	500,000	RM500,000
20 Jan 2015	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Perennial Development Sdn Bhd (1128437-D)	500,000	100

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

Property

Jelita Kasturi Sdn Bhd

2013-09-03

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelita Kasturi Sdn Bhd 201301030774 (1060603-X)
Date of Incorporation	3 September 2013
Nature of Business	Property development
Board of Directors	Tan Khee Leng 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
04 Mar 2014	Special Issue	249,998	RM249,998	250,000	RM250,000
03 Sep 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Maxharta Sdn Bhd (188479-D)	250,000	100

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

Property

Jelutong Development Sdn Bhd

1990-12-26

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelutong Development Sdn Bhd 199001018365 (210034-H)
Date of Incorporation	26 December 1990 (in the name of Fleetwood Development Sdn Bhd and changed to Jelutong Development Sdn Bhd on 10 August 1995)
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Liew Hau Seng Dato' Toh Chin Leong
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 Jun 2003	Special Issue	1,510,000	RM1,510,000	7,550,000	RM7,550,000
17 Jun 1999	Special Issue	4,000,000	RM4,000,000	6,040,000	RM6,040,000
01 Mar 1999	Special Issue	2,000,000	RM2,000,000	2,040,000	RM2,040,000
04 Feb 1999	Special Issue	39,996	RM39,996	40,000	RM40,000
05 Aug 1991	Special Issue	2	RM2	4	RM4
26 Dec 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	6,040,000	80
DWI Selat Sdn Bhd (828735-K)	1,510,000	20

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

Property

Jilin Dingtai Enterprise Development Company Limited

1993-03-23

China

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jilin Dingtai Enterprise Development Company Limited (20000400005544)
Date of Incorporation	23 March 1993
Nature of Business	Property development
Board of Directors	Liew Hau Seng Edward Chong Sin Kiat Dato’ Hoo Kim See
Company Secretary	-
Registered Office	No.823, Xi' an Street, Changchun, Jilin Province 130061
Company Auditors	Jilin Jiahe Accounting Office Company Limited
Authorized Capital	RMB600,000,000 divided into 600,000,000 Ordinary Shares of RMB1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Registered Capital
20 Oct 2021	-	3,000,000	-	RMB473,000,000
27 Sep 2021	-	5,000,000	-	RMB470,000,000
09 Jun 2021	-	6,000,000	-	RMB465,000,000
15 Mar 2021	-	10,000,000	-	RMB459,000,000
05 Nov 2020	-	3,000,000	-	RMB449,000,000
12 May 2020	-	3,000,000	-	RMB446,000,000
08 Jan 2020	-	5,000,000	-	RMB443,000,000
02 Jul 2019	-	4,000,000	-	RMB438,000,000
17 Sep 2018	-	10,000,000	-	RMB434,000,000
30 Jun 2018	-	3,000,000	-	RMB424,000,000
28 Dec 2017	-	60,000,000	-	RMB421,000,000
8 Dec 2017	-	6,000,000	-	RMB361,000,000
6 Mar 2017	-	55,000,000	-	RMB355,000,000
12 May 2008	-	240,000,000	-	RMB300,000,000
9 Aug 1994	-	60,000,000	-	RMB60,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Larut Leisure Enterprise (Hong Kong) Limited (404061)	473,000,000	100

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

Construction

Jurutama Sdn Bhd

1970-10-12

Malaysia

Construction contracts

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jurutama Sdn Bhd 197001000806 (9901-T)
Date of Incorporation	12 October 1970 (in the name of Soon Tat Construction Sdn Bhd; changed to Jurutera Pertama Sdn Bhd on 20 January 1973; and to Jurutama Sdn Bhd on 11 April 1973)
Nature of Business	Construction contracts
Board of Directors	Wong Heng Wai Tan Ling Jin Tan Chin Siong
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
25 Sep 1982	8:5 Bonus Issue	4,320,000	RM2,160,000	7,020,000	RM3,510,000
25 Sep 1982	Sub-division of shares	2,700,000	RM1,350,000	2,700,000	RM1,350,000
09 Dec 1981	Special Issue	450,000	RM450,000	1,350,000	RM1,350,000
31 Dec 1979	1:2 Bonus Issue	300,000	RM300,000	900,000	RM900,000
13 Dec 1972	Special Issue	109,997	RM109,997	600,000	RM600,000
28 Oct 1971	Special Issue	50,000	RM50,000	490,003	RM490,003
11 Oct 1971	Special Issue	100,000	RM100,000	440,003	RM440,003
10 Feb 1971	Special Issue at par in exchange for assets	340,000	RM340,000	340,003	RM340,003
12 Oct 1970	Subscribers’ shares	3	RM3	3	RM3

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	7,020,000	100

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

Industry

Kamad Quarry Sdn Bhd

1980-07-11

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kamad Quarry Sdn Bhd 198001006353 (60137-X)
Date of Incorporation	11 July 1980
Nature of Business	Dormant
Board of Directors	Tan Boon Leng Tan Khuan Beng Faizal Amir Bin Mohd Zain
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 Jul 1980	Subscribers’ shares	2	RM2	2	RM2
29 Dec 1980	Special Issue	40,000	RM40,000	40,002	RM40,002
29 Dec 1980	Special Issue at par in exchange for fixed assets	200,000	RM200,000	240,002	RM240,002
16 Nov 1989	Special Issue	759,998	RM759,998	1,000,000	RM1,000,000
12 May 2020	Reduction of Share Capital	(950,000)	(RM950,000)	50,000	RM50,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	50,000	100

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

Infrastructure

KP Depot Services Sdn Bhd

2002-10-09

Malaysia

Container depot services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Depot Services Sdn Bhd 199601005032 (595274 X)
Date of Incorporation	9 October 2002
Nature of Business	Container depot services
Board of Directors	Pang Tsu Ming Yong Sin Fong Wong Soon Fah
Company Secretary	Ting Mooi Nark
Registered Office	B-172, 2nd Floor, Jalan Dato’ Lim Hoe Lek 25200 Kuantan, Pahang Darul Makmur
Company Auditors	S. P. Kong & Chang

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
29 Mar 2007	Ordinary Share issue	250,000	RM250,000	500,000	RM500,000
01 Feb 2006	Ordinary Share issue	249,998	RM249,998	250,000	RM250,000
09 Oct 2002	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
KP Port Services Sdn Bhd (377378 H)	150,000	30
Sowatech Sdn Bhd (646415 H)	350,000	70

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

Infrastructure

KP Port Services Sdn Bhd

1996-02-13

Malaysia

Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Port Services Sdn Bhd 199601005032 (377378 H)
Date of Incorporation	13 February 1996
Nature of Business	Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services
Board of Directors	Dato' Azahari Bin Muhammad Yusof Lee Chun Fai Wong Soon Fah Mazlim bin Husin
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
06 Aug 2007	Bonus issue of 74,999:1	149,998	RM149,998	150,000	RM150,000
13 Feb 1996	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Port Consortium Sdn Bhd (374383 H)	150,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Depot Services Sdn Bhd	30

Industry

Kuang Rock Products Sdn Bhd

1992-08-08

Malaysia

Quarrying and sale of rock products

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuang Rock Products Sdn Bhd 199201014780 (246283-D)
Date of Incorporation	8 August 1992
Nature of Business	Quarrying and sale of rock products
Board of Directors	Tan Boon Leng Tan Khuan Beng Faizal Amir bin Mohd Zain
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
15 Dec 1997	Special Issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
19 Feb 1997	Special Issue	900,000	RM900,000	1,000,000	RM1,000,000
30 Sep 1993	Special Issue	99,998	RM99,998	100,000	RM100,000
08 Aug 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	5,000,000	100

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

Property

Kuantan Pahang Holding Sdn Bhd

2012-07-25

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Pahang Holding Sdn Bhd 201201026848 (1011338-K)
Date of Incorporation	25 July 2012
Nature of Business	Investment holding
Board of Directors	Lee Chun Fai Dato' Razihan bin Adzharuddin Dato' Mohd Faizal bin Jaafar Dato' Edward Chong Sin Kiat Tan Khee Leng Mohd Sohimin Bin Mohd Alayedin Leong Yong Kuan
Company Secretary	Lam Lee San Lee Yee Ching
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
04 Feb 2013	Special Issue	98	RM98	100	RM100
25 Jul 2012	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Land Berhad (187405-T)	40	40
Sime Darby Property Berhad (15631-P)	30	30
Perbadanan Setiausaha Kerajaan Pahang	30	30

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Malaysia-China Kuantan Industrial Park Sdn Bhd (1032692-U)	51

Infrastructure

Kuantan Port Consortium Sdn Bhd

1996-01-18

Malaysia

Port management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Port Consortium Sdn Bhd 199601002037 (374383 H)
Date of Incorporation	18 January 1996
Nature of Business	Port Management
Board of Directors	Liew Hau Seng Lee Chun Fai Wong Soon Fah Chen Silu Ma, Zhengguo Wang, Guowei Iszad Jeffri Bin Ismail Lu, Yong (Alternate to Ma, Zhengguo) Ye, Jingtao (Alternate to Chen Silu)
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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
11 Nov 2005	Bonus issue 2:1	80,000,000	RM80,000,000	120,000,000	RM120,000,000
05 Dec 2001	Ordinary Share issued	20,000,000	RM20,000,000	40,000,000	RM40,000,000
15 Dec 1999	Ordinary Share issued	10,000,000	RM10,000,000	20,000,000	RM20,000,000
05 Aug 1997	Ordinary Share issued	8,750,000	RM8,750,000	10,000,000	RM10,000,000
30 Jul 1997	Ordinary Share issued	1,249,998	RM1,249,998	1,250,000	RM1,250,000
18 Jan 1996	Subscribers’ shares	2	RM2	2	RM2

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
14 Apr 1998	Preference Shares issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	36,000,000	30
Essmarine Terminal Sdn Bhd (431601 P)	36,000,000	30
Beibu Gulf Holding (Hong Kong) Co., Limited (1366823)	48,000,000	40

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Minister of Finance (Incorporated)	1	-

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Port Services Sdn Bhd	100