Property
MCKILP Development Sdn Bhd
2022-09-07
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
MCKILP Development Sdn Bhd 202201033221 (1478918-X)
Date of Incorporation
7 September 2022
Nature of Business
Property development
Board of Directors
Su, Yansong
Company Secretary
Lai Chung En (MIA19201)
Registered Office
Suite 15, 6th Floor IOI Business Park
Company Auditors
Deloitte PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Jan 2023
Special issue
999,000
RM999,000
1,000,000
RM1,000,000
7 Sep 2022
Subscribers’ share
1,000
RM1
1,000
RM1,000
Changes in Issued Share Capital:-
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
22 May 2024
Special issue
106,070,168
RM106,070,168
424,450,451
RM424,450,451
22 Dec 2023
Special issue
318,380,283
RM318,380,283
318,380,283
RM318,380,283
Shareholders:-
Name of Shareholders (Ordinary Shares)No. of Shares %
CHEC Holding (M) Sdn Bhd (1472019-W)
510,000
51
Asas Panorama Sdn Bhd (1071417-P)
490,000
49
Shareholders:-
Name of Shareholders (Preference Shares)No. of Shares %
CHEC Holding (M) Sdn Bhd (1472019-W)
216,469,730
51
Asas Panorama Sdn Bhd (1071417-P)
207,980,721
49
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Mintle Limited
2012-07-26
Jersey
Holding company, development of building projects, buying and selling of own real estate
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Mintle Limited (111145)
Date of Incorporation
26 July 2012
Nature of Business
Holding company, development of building projects, buying and selling of own real estate
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Ocorian Secretaries (Jersey) Limited
Registered Office
26 New Street, St Helier, Jersey JE2 3RA
Company Auditors
PricewaterhouseCoopers LLP
Authorized Capital
£101 divided into 51 A Ordinary Shares of £1 each, 49 B Ordinary Shares of £1 each and 1 Preference Share of £1
Changes in Issued Share Capital:-
Date of Type of Issuance (A Ordinary Shares) Number Par Value Paid-up Capital
2 Aug 2012
Special Issue at par
50
£1
£51
2 Aug 2012
Subscriber's share
1
£1
£1
Date of Type of Issuance (B Ordinary Shares) Number Par Value Paid-up Capital
2 Aug 2012
Special Issue at par
48
£1
£49
2 Aug 2012
Subscriber's share
1
£1
£1
Date of Type of Issuance (Preference Shares) Number Par Value Paid-up Capital
2 Aug 2012
Special Issue at par
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (187405-T)
51
51
Lite Bell Consolidated Sdn Bhd (1004587-A)
49
49
Name of Shareholders (Preference Shares) No. of Shares %
Lite Bell Consolidated Sdn Bhd (1004587-A)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
RMS (England) Limited (8121837)
100
Property
Murni Lapisan Sdn Bhd
2005-07-22
Malaysia
Property development and construction activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Murni Lapisan Sdn Bhd 200501021763 (703893 X)
Date of Incorporation
22 July 2005
Nature of Business
Property development and construction activities
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Jan 2013
Special issue
999,998
RM999,998
1,000,000
RM1,000,000
22 Jul 2005
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
5 Oct 2023
Preference Share issue
545,000
RM545,000,000
545,000
RM545,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RB Land Sdn Bhd 199301027399 (282137-P)
1,000,000
100
Shareholders:-
Name of Shareholders (Preference Shares)No. of Shares %
IJM Land Berhad 198901010104 (187405-T)
45,000
8.26
RB Land Sdn Bhd 199301027399 (282137-P)
500,000
91.74
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Nagpur Intergrated Township Private Limited
2017-04-07
India
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Nagpur Intergrated Township Private Limited
Date of Incorporation
7 April 2017
Nature of Business
Property development
Board of Directors
Ravi Kumar Kandala
Company Secretary
Madhu Mohan Muvvala
Registered Office
H. No 3-71/NR, Plot no 71
Company Auditors
M/s. MSKA & Associates, Chartered Accountants
Authorized Capital
Rs230,00,00,000 divided into 30,00,000 Equity Shares of Rs10 each and 22,70,00,000 preference shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Par Value Paid-up Capital
15 Jun 2017
Allotment
990
Rs10
Rs.10,000
24 May 2017
Subscription to Memorandum
10
Rs10
Rs.100
Changes in Issued Share Capital:-
Date of Type of Issuance (Preference Shares) Number Par Value Paid-up Capital
24 Aug 2017
Special issue at par
22,67,84,750
Rs10
Rs226,78,47,500
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Realty (Mauritius) Limited
949
94.9
Chourangi Builders & Developers Private Limited
50
5
Venkata Sunil Kumar Aripirala
1
0.1
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Realty (Mauritius) Limited
22,67,84,750
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Nasa Land Sdn Bhd
1998-02-14
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Nasa Land Sdn Bhd 199801001610 (457736 W)
Date of Incorporation
14 February 1998
Nature of Business
Property Development
Board of Directors
Tan Sri Dato' Tan Hua Choon
Company Secretary
Lim Lai Sam (MAICSA 0877479)
Registered Office
29th Floor, Menara JKG, No. 282, Jalan Raja Laut
Company Auditors
Deloitte PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
29 Sep 2003
Capitalization of amount owing to a Director
1,000,000
RM1,000,000
2,000,000
RM2,000,000
14 Feb 1998
Subscribers’ shares
1,000,000
RM1,000,000
1,000,000
RM1,000,000
Shareholders:-
Name of Shareholders No. of Shares %
JKG Land (JB) Sdn Bhd (292163-D) (formerly Aspirasi Ratna Sdn Bhd)
1,000,000
50
IJM Land Berhad (187405 T)
1,000,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Infrastructure
New Pantai Expressway Sdn Bhd
1994-07-18
Malaysia
Design, construction, management, operation and maintenance of New Pantai highway
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
New Pantai Expressway Sdn Bhd 199401022597 (308276 U)
Date of Incorporation
18 July 1994
Nature of Business
Design, construction, management, operation and maintenance of New Pantai highway
Board of Directors
Dato' Lee Chun Fai
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Apr 2000
Special Issue
151,042,000
RM151,042,000
166,042,000
RM166,042,000
24 Jun 1998
Ordinary Share issue
10,000,000
RM10,000,000
15,000,000
RM15,000,000
19 Dec 1996
Ordinary Share issue
4,000,000
RM4,000,000
5,000,000
RM5,000,000
14 Oct 1996
Ordinary Share issue
999,998
RM999,998
1,000,000
RM1,000,000
18 Jul 1994
Ordinary Share issue
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
20 Dec 2001
Redeemable Preference Share issue
121,000,000
RM121,000,000
121.000,000
RM121.000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M)
166,042,000
100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M)
121,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
NPE Property Development Sdn Bhd
1985-11-16
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
NPE Property Development Sdn Bhd 198501015011 (147466 M)
Date of Incorporation
16 November 1985
Nature of Business
Property development
Board of Directors
Ts. Hajah an Salwani Binti Wan Yusoff
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
19 Nov 2002
Ordinary Share issue
249,998
RM249,998
250,000
RM250,000
16 Nov 1985
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
NS Central Market Sdn Bhd
1992-12-15
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
NS Central Market Sdn Bhd 199201022591 (254095-M)
Date of Incorporation
15 December 1992 (in the name of Angkasa Anggun Sdn Bhd; changed to Wassertech S.E. Asia Sdn Bhd on 7 May 1993; changed to IJM Construction (Vietnam) Sdn Bhd on 5 July 1996; and changed to NS Central Market Sdn Bhd on 11 July 2001)
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
31 Dec 2002
Special Issue
9,998
RM9,998
10,000
RM10,000
15 Dec 1992
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Properties Sdn Bhd (100180-M)
7,000
70
BI Nominees (Tempatan) Sdn Bhd (176122-V)
3,000
30
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Industry
Oriental Empire Sdn Bhd
1993-01-09
Malaysia
Quarry owner
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Oriental Empire Sdn Bhd 199301001037 (255774-V)
Date of Incorporation
9 January 1993
Nature of Business
Quarry owner
Board of Directors
Lau Liang See
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
21 Oct 1993
Special Issue
24,998
RM24,998
25,000
RM25,000
09 Jan 1993
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
Malaysian Rock Products Sdn. Berhad (4780-T)
25,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Panorama Jelita Sdn Bhd
2013-11-18
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Panorama Jelita Sdn Bhd 201301040633 (1070456-V)
Date of Incorporation
18 November 2013
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
04 Mar 2014
Special Issue
249,998
RM249,998
250,000
RM250,000
18 Nov 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
-
Construction
Prebore Piling & Engineering Sdn Bhd
1979-11-26
Malaysia
Piling, engineering and other construction works
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Prebore Piling & Engineering Sdn Bhd 197901008276 (52562-V)
Date of Incorporation
26 November 1979 (in the name of Master Planter Sdn Bhd; changed to Getahan Sdn Bhd on 11 March 1988; to Image Construction Sdn Bhd on 15 June 1989; and to Prebore Piling & Engineering Sdn Bhd on 16 March 1990)
Nature of Business
Piling, engineering and other construction works
Board of Directors
Wong Heng Wai
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
12 Mar 2025
Special Issue
20,000,000
RM20,000,000
44,500,000
RM44,500,000
23 May 2019
Special Issue
14,500,000
RM14,500,000
24,500,000
RM24,500,000
13 Aug 2002
Special Issue
5,000,000
RM5,000,000
10,000,000
RM10,000,000
11 Aug 1997
Special Issue
4,385,000
RM4,385,000
5,000,000
RM5,000,000
01 Mar 1994
Special Issue
185,000
RM185,000
615,000
RM615,000
12 May 1993
Special Issue
209,992
RM209,992
430,000
RM430,000
08 May 1992
Special Issue
30,000
RM30,000
220,008
RM220,008
28 Feb 1991
Special Issue
100,000
RM100,000
190,008
RM190,008
27 Jan 1988
Special Issue
90,000
RM90,000
90,008
RM90,008
17 Jul 1980
Special Issue
2
RM2
8
RM8
29 May 1980
Special Issue
2
RM2
6
RM6
27 Feb 1980
Special Issue
2
RM2
4
RM4
26 Nov 1979
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Construction Sdn Bhd (195650-H)
44,500,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Preferred Accomplishment Sdn Bhd
2012-02-29
Malaysia
Sales of electricity
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Preferred Accomplishment Sdn Bhd 201201006701 (980226-V)
Date of Incorporation
29 February 2012
Nature of Business
Sales of electricity
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
14 Jun 2013
Special issue
199,998
RM199,998
200,000
RM200,000
29 Feb 2012
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Properties Sdn Bhd (100180-M)
200,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Radiant Pillar Sdn Bhd
1999-12-21
Malaysia
Investment holding and property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Radiant Pillar Sdn Bhd 199901026799 (501699-W)
Date of Incorporation
21 December 1999
Nature of Business
Investment holding and property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
16 Dec 2003
Special Issue
700,000
RM700,000
1,000,000
RM1,000,000
06 Oct 2000
Special Issue
299,998
RM299,998
300,000
RM300,000
21 Dec 1999
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Properties Sdn Bhd (100180-M)
900,000
90
IJM Management Services Sdn Bhd (226045-K)
100,000
10
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Bandar Rimbayu Sdn Bhd (568093-K)
100
Property
RB Development Sdn Bhd
1988-03-24
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Development Sdn Bhd 198801002086 (169443 K)
Date of Incorporation
24 March 1988
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of
Type of Issuance
Number Issued Share Capital Total Number of Shares Total Issued Share Capital
21 Aug 1991
Bonus shares issued on capitalization of part of the accumulated unappropriated profits of the company to existing shareholders in the proportion of 1 new share for every 5 shares held
500,000
RM500,000
3,000,000
RM3,000,000
08 Feb 1991
Ordinary Share Issue
1,500,000
RM1,500,000
2,500,000
RM2,500,000
30 Nov 1990
Ordinary Share Issue
500,000
RM500,000
1,000,000
RM1,000,000
15 Sep 1988
Ordinary Share Issue
450,000
RM450,000
500,000
RM500,000
18 Apr 1988
Ordinary Share Issue
49,998
RM49,998
50,000
RM50,000
24 Mar 1988
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of
Type of Issuance (Preference Shares)
Number
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
24 March 2025
Preference Share issue
63,300
RM63,300,000
63,300
RM63,300,000
Shareholders:-
Name of Shareholders No. of Shares %
IJM Land Berhad 198901010104 (187405 T)
3,000,000
100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Land Berhad 198901010104 (187405 T)
63,300
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
RB Land Sdn Bhd
1993-11-20
Malaysia
Property development, construction and investment holding activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Land Sdn Bhd 199301027399 (282137-P)
Date of Incorporation
20 November 1993 (in the name of Seremban Two Sdn Bhd; and changed to RB Land Sdn Bhd on 14 October 2002)
Nature of Business
Property development, construction and investment holding activities
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
26 Jun 2002
Redeemable Preference Share Issue
82,923
RM82,923,000
71,716,410
RM154,556,487
26 Jun 2002
Ordinary Share Issue
21,432,000
RM21,432,000
71,633,487
RM71,633,487
25 Jun 2002
Redeemable Preference Share Issue
193,487
RM193,487
50,201,487
RM50,201,487
25 Jun 2002
Ordinary Share Issue
533
RM533
50,008,000
RM50,008,000
01 Nov 2001
Ordinary Shares issued as consideration for the acquisition of 2 ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road Builder (M) Holdings Bhd pursuant to a Sale and Purchase Agreement 1 November 2001.
7,467
RM7,467
50,007,467
RM50,007,467
28 Jun 1999
Ordinary Share Issue
40,000,000
RM40,000,000
50,000,000
RM50,000,000
18 Jul 1995
Ordinary Share Issue
9,900,000
RM9,900,000
10,000,000
RM10,000,000
11 Mar 1994
Ordinary Share Issue
99,998
RM99,998
100,000
RM100,000
20 Nov 1993
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad (187405 T)
71,440,000
100
Name of Shareholders (Redeemable Preference Shares) No. of Shares %
IJM Land Berhad (187405 T)
276,410
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Aras Varia Sdn Bhd (681627 D)
100
Casa Warna Sdn Bhd (650834 P)
100
Dian Warna Sdn Bhd (681629 P)
100
Ikatan Flora Sdn Bhd (649603 A)
100
Murni Lapisan Sdn Bhd (703893 X)
100
RB Property Management Sdn Bhd (297352 M)
100
Seremban Two Property Management Sdn Bhd (391088 W)
100
Seremban Two Holdings Sdn Bhd (357468 H)
100
Seremban Two Properties Sdn Bhd (357469 T)
100
Shah Alam 2 Sdn Bhd (520951 K)
71
Tarikan Abadi Sdn Bhd (701887 U)
100
Titian Tegas Sdn Bhd (681630 D)
100
Unggul Senja Sdn Bhd (701827 D)
100
Others
RB Manufacturing Sdn Bhd
1994-04-23
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Manufacturing Sdn Bhd 199401011595 (297274 X)
Date of Incorporation
23 April 1994
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
23 Apr 1994
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
28 Mar 2025
Preference Share issue
40,000
RM40,000
40,000
RM40,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad 198301008880 (104131 A)
2
100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Corporation Berhad 198301008880 (104131 A)
40,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Kuching Riverine Resort Management Sdn Bhd 199401011643 (297322 H)
100
Property
RB Property Management Sdn Bhd
1994-04-25
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Property Management Sdn Bhd 199401011673 (297352 M)
Date of Incorporation
25 April 1994
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of
Type of Issuance
Number Issued Share Capital Total Number of Shares Total Issued Share Capital
25 Apr 1994
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of
Type of Issuance
Number Issued Share Capital Total Number of Shares Total Issued Share Capital
22 Mar 2024
Preference Share issue
125,000
RM125,000,000
125,000
RM125,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RB Land Sdn Bhd 199301027399 (282137-P)
2
100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
RB Land Sdn Bhd 199301027399 (282137-P)
125,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Infrastructure
Rewa Tollway Private Limited
2002-08-30
India
Infrastructure development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Rewa Tollway Private Limited
Date of Incorporation
30 August 2002
Nature of Business
Infrastructure development
Board of Directors
Gan Chin Giap
Company Secretary
None
Registered Office
H. No 3-71/NR, Plot no 71
Company Auditors
Ramasamy Koteswara Rao & Co
Authorized Capital
Rs. 85,70,00,000/- comprising of 3,87,78,609 Equity Shares of Rs. 10/- each and 4,69,21,391, 15.75% compulsorily convertible cumulative preference shares of Rs. 10/- each
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Total Number Par Value Total Paid-up Capital
12 Dec 2017
Reduction of Capital
16,074,338
18,000,000
Rs10
Rs180,000,000
29 Jun 2016
Converted from CCP Shares
995,729
34,074,338
Rs10
Rs340,743,380
23 Mar 2016
Converted from CCP Shares
5,078,609
33,078,609
Rs10
Rs330,786,090
08 Sep 2003
Private Placement
3,344,950
28,000,000
Rs10
Rs280,000,000
20 May 2003
Private Placement
24,645,050
24,655,050
Rs10
Rs246,450,500
30 Aug 2002
Subscribers’ shares
10,000
10,000
Rs10
Rs100,000
Date of Type of Issuance (Preference Shares) Number Total Number Par Value Total Paid-up Capital
12 Dec 2017
Reduction of Capital
45,911,020
-
Rs10
-
29 Jun 2016
Conversion into Equity Shares
995,729
45,911,020
Rs10
Rs459,110,200
23 Mar 2016
Conversion into Equity Shares
5,078,609
46,906,749
Rs10
Rs469,067,490
10 Aug 2011
Special issue at par
12,000,000
51,985,358
Rs10
Rs519,853,580
01 Jun 2010
Special issue at par
2,019,014
39,985,358
Rs10
Rs399,853,580
30 Jun 2009
Special issue at par
995,729
37,966,344
Rs10
Rs379,663,440
30 Jun 2009
Special issue at par
5,078,609
36,970,615
Rs10
Rs369,706,150
30 Jun 2009
Special issue at par
31,892,006
31,892,006
Rs10
Rs318,920,060
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Rewa (Mauritius) Limited
17,999,999
100
Swarnandhra Roadcare Private Limited
1
-
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
RMS (England) 1 Limited
2013-07-24
England & Wales
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) 1 Limited (08623395)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
None
Authorized Capital
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value Paid-up Capital
24 Jul 2013
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RMS (England) Limited (08121837)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
RMS (England) 2 Limited
2013-07-24
England & Wales
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) 2 Limited (08623398)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
None
Authorized Capital
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value Paid-up Capital
24 Jul 2013
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RMS (England) Limited (08121837)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Innova Partnership Management Limited (14635681)
100
Innova Investment Partnership GP Limited (06615309)
50
