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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Management Services Sdn Bhd 199101015733 (226045-K)
Date of Incorporation
3 October 1991 (in the name of Glenwood Enterprise Sdn Bhd; and changed to IJM Management Services Sdn Bhd on 24 June 1992)
Nature of Business
Project and construction management services, sales and marketing services and property development
Board of Directors
Dato' Edward Chong Sin Kiat
Dato' Hoo Kim See
Tan Khee Leng
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Tham Lei Meng (MAICSA 7001303)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
26 Mar 1996
Special Issue
249,998
RM249,998
250,000
RM 250,000
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
More Detail
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
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
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
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 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
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
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
Lee Chun Fai
Cyrus Eruch Daruwalla
Rishikesh Batoosam
Fazeel Soyfoo
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
None
Others
IJM RE Commercial Sdn Bhd
2016-12-15
Malaysia
Investment holding
More Detail
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
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 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
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
Rishikesh Batoosam
Fazeel Soyfoo
Company Secretary
Ocorian Corporate Services Ltd
Registered Office
6th Floor, Tower A
1 Cybercity
Ebene, Republic of Mauritius
Company Auditors
PricewaterhouseCoopers
Authorized Capital
US$100
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid Up Capital
17 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
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
Rishikesh Batoosam
Fazeel Soyfoo
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 Investments (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
More Detail
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
More Detail
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
Chung Soo Kiong
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
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
Rishikesh Batoosam
Fazeel Soyfoo
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
Lee Chun Fai
Cyrus Eruch Daruwalla
Rishikesh Batoosam
Fazeel Soyfoo
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 Investments (M) Limited
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Vijayawada Tollway Private Limited
74.39
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
Rishikesh Batoosam
Fazeel Soyfoo
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 Investments (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
More Detail
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
More Detail
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
More Detail
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
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