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

Others

Kuching Riverine Resort Management Sdn Bhd

1994-04-25

Malaysia

Property management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuching Riverine Resort Management Sdn Bhd (297322 H)
Date of Incorporation	25 April 1994 (in the name of RB Leisure Industries Sdn Bhd; and changed to Kuching Riverine Resort Management Sdn Bhd on 18 May 2001)
Nature of Business	Property Management
Board of Directors	Edward Chong Sin Kiat Tan Khee Leng Chai Kian Soon
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 Apr 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RB Manufacturing Sdn Bhd (297274 X)	2	100

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

Others

Kumpulan Europlus Berhad

2000-12-09

Malaysia

Investment holding

Others

Laksana Positif Sdn Bhd

2015-01-22

Malaysia

Property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Laksana Positif Sdn Bhd (1128508-H)
Date of Incorporation	22 January 2015
Nature of Business	Property investment activities
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	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

Larut Leisure Enterprise (Hong Kong) Limited

1993-02-23

Hong Kong

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Larut Leisure Enterprise (Hong Kong) Limited (404061)
Date of Incorporation	23 February 1993
Nature of Business	Investment holding
Board of Directors	Edward Chong Sin Kiat Dato' Hoo Kim See Chai Kian Soon
Company Secretary	Alphalink Corporate Secretarial Services Limited
Registered Office	Units 1603-4, 16th Floor, Causeway Bay Plaza I, No. 489 Hennessy Road, Hong Kong
Company Auditors	RSM Nelson Wheeler
Authorized Capital	HK$151,500,000 divided into 151,500,000 Ordinary Shares of HK$1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
10 Dec 2014	Issues at par	148,470,000	HK$1	HK$151,500,000
09 Oct 1996	Issues at par	3,029,998	HK$1	HK$3,030,000
23 Feb 1993	Issues at par	2	HK$1	HK$2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Larut Overseas Ventures Sdn Bhd	1,515,000	1
IJM Properties Sdn Bhd	149,985,000	99

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jilin Dingtai Enterprise Company Limited	100

Construction

LCL-IJMII International Interiors Private Limited

2004-03-25

India

Interior decoration, designing & furnishing

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

LCL-IJMII International Interiors Private Limited
Date of Incorporation	25 March 2004
Nature of Business	Interior decoration, designing & furnishing
Board of Directors	T.S.S. Surbamanyam Gan Chin Giap
Company Secretary	None
Registered Office	H No. 1 - 89 / 1, Plot No 42 & 43 Kavuri Hills, Phase 1 Madhapur, Hyderabad 500 081 Andhra Pradesh, India
Company Auditors	Ramaswamy Koteswara Rao & Co
Authorized Capital	Rs9,00,00,000 divided into 90,00,000 Equity Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
15 Mar 2006	3rd allotment	2,358,380	Rs10	Rs30,000,000
28 Oct 2004	2nd allotment	621,620	Rs10	Rs6,416,200
19 Jul 2004	1st allotment	10,000	Rs10	Rs2,00,000
25 Mar 2004	Subscribers’ shares	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM (India) Infrastructure Limited	14,99,900	49.997
Swarnandhra Roadcare Private Limited	100	0.003
Glo-Interior Concept Limited	15,00,000	50

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

Infrastructure

Lebuhraya Kajang-Seremban Sdn Bhd

2005-06-22

Malaysia

Toll road operation

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Lebuhraya Kajang-Seremban Sdn Bhd (700707-U)
Date of Incorporation	22 June 2005
Nature of Business	Toll road operation
Board of Directors	Lee Chun Fai Y.A.M Tunku Naquiyuddin Ibni Tuanku Ja'afar Jaleeludeen bin Abu Baker Wan Salwani Binti Wan Yusoff
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
20 Apr 2007	Special issue at par as part settlement for the transfer and assigment of the concession from Kaseh Lebuhraya Sdn Bhd	49,999,998	RM49,999,998	100,000,000	RM100,000,000
20 Apr 2007	Special Issue	49,999,998	RM49,999,998	50,000,002	RM50,000,002
08 Nov 2006	Special Issue	2	RM2	4	RM4
22 Jun 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	50,000,000	50
Kaseh Lebuhraya Sdn Bhd (374332-A) (In Creditors' Voluntary Liquidation)	50,000,000	50

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

Property

Liberty Heritage (M) Sdn Bhd

1992-04-25

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Liberty Heritage (M) Sdn Bhd (238699-A)
Date of Incorporation	25 April 1992
Nature of Business	Dormant
Board of Directors	Dato' Toh Chin Leong Chai Kian Soon 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
25 Apr 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	2	100

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

Property

Malaysia-China Kuantan Industrial Park Sdn Bhd

2013-01-23

Malaysia

Land and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysia-China Kuantan Industrial Park Sdn Bhd (1032692-U)
Date of Incorporation	23 January 2013
Nature of Business	Land and property development
Board of Directors	Dato’ Soam Heng Choon Dato’ Suhaimi bin Mohd Yunus Dato’ Wan Hashimi Albakri bin W.A.A Jaffri Edward Chong Sin Kiat Ma Zhengguo Zhou Xiaoxi Dai, Xiang Chong Chee On (Alternate to Dato’ Wan Hashimi Albakri bin W.A.A Jaffri)
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
24 May 2017	Special Issue	349,900	RM349,900	350,000	RM350,000
15 Jul 2013	Special Issue	98	RM98	100	RM100
23 Jan 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Pahang Holding Sdn Bhd (1011338-K)	178,500	51
Guangxi Beibu Gulf Asean Investment Co., Ltd	171,500	49

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

Industry

Malaysian Rock Products Sdn. Berhad

2062-09-10

Malaysia

Quarrying, sale of rock products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysian Rock Products Sdn. Berhad (4780-T)
Date of Incorporation	10 September 1962 (in the name of Correct Mix Concrete Sdn Berhad; and changed to Malaysian Rock Products Sdn Bhd on 1 May 1967)
Nature of Business	Quarrying, sale of rock products and investment holding
Board of Directors	Tan Khuan Beng Tan Boon Leng Faizal Amir
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
09 Nov 1998	7:5 Bonus Issue	5,102,300	RM5,102,300	13,000,000	RM13,000,000
09 Nov 1998	Special Issue	4,253,200	RM4,253,200	7,897,700	RM7,897,700
01 Mar 1983	Special Issue at RM1.20 per share	20,000	RM20,000	3,644,500	RM3,644,500
31 Mar 1969	Special Issue	579,500	RM579,500	3,624,500	RM3,624,500
18 May 1967	Special Issue	580,000	RM580,000	3,045,000	RM3,045,000
16 Mar 1967	Special Issue	312,000	RM312,000	2,465,000	RM2,465,000
25 Nov 1966	Special Issue	250,000	RM250,000	2,153,000	RM2,153,000
25 Oct 1966	Special Issue	177,000	RM177,000	1,903,000	RM1,903,000
08 Feb 1966	Special Issue	726,000	RM726,000	1,726,000	RM1,726,000
04 Aug 1964	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
20 Mar 1963	Special Issue	400,000	RM400,000	500,000	RM500,000
27 Nov 1962	Special Issue	249,998	RM249,998	250,000	RM250,000
10 Sep 1962	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	13,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Aggregate Marketing Sdn Bhd (266041-T)	100
Azam Ekuiti Sdn Bhd (248237-W)	100
Bohayan Industries Sdn Bhd (114077-M)	70
DML-MRP Resources (M) Sdn Bhd (373740-X) (In members' voluntary winding up)	50
Kuang Rock Products Sdn Bhd (246283-D)	100
Oriental Empire Sdn Bhd (255774-V)	100
Scaffold Master Sdn Bhd (146056-P)	100
Strong Mixed Concrete Sdn Bhd (193822-X)	100
Warga Sepakat Sdn Bhd (478899-P)	100
IJM Concrete (Private) Limited	60
IJM Concrete Products Pakistan (Private) Limited	100

Property

Manda'rina Sdn Bhd

1994-08-17

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Manda'rina Sdn Bhd (311874-V)
Date of Incorporation	17 August 1994 (in the name of Xylocorp (M) Sdn Bhd; and changed to Manda'rina Sdn Bhd on 7 December 2004)
Nature of Business	Property development
Board of Directors	Edward Chong Sin Kiat Dato' Toh Chin Leong 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
20 Nov 1994	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
17 Aug 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	2,000,000	100

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

Others

MASSCORP-Chile Sdn Bhd

1992-09-22

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MASSCORP-Chile Sdn Bhd (249245-U)
Date of Incorporation	22 September 1992
Nature of Business	Investment holding
Board of Directors	Datuk Lee Teck Yuen Hajah Norita Binti Mohd Sidek Datuk Lim Fung Chee Ng Su Fun
Company Secretary	Lim Hooi Mooi (MAICSA 0799764) Wong Wai Foong (MAICSA 7001358) Ong Wai Leng (MAICSA 7065544)
Registered Office	17th Floor, Bangunan Ambank Group Letter Box No. 17A 55, Jalan Raja Chulan 50200 Kuala Lumpur
Company Auditors	Salleh, Leong, Azlan & Co.

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian South-South Corporation Berhad	12,676,907	51.1
IJM Corporation Berhad	7,904,009	31.9
Perbadanan Kemajuan Negeri Selangor	4,000,000	16.1
Sourcewell Corporation Sdn Bhd	219,084	0.9

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Malaysian South-South Corporation (Chile) S.A.	100

Property

MASSCORP-Vietnam Sdn Bhd

1992-09-28

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MASSCORP-Vietnam Sdn Bhd (249571-V)
Date of Incorporation	28 September 1992
Nature of Business	Investment holding
Board of Directors	Tan Sri Dato' Michael Chen Wing Sum Datuk Lim Fung Chee @ Lim Fong Mo Lee Yai Sin Edward Chong Sin Kiat
Company Secretary	Yeap Kok Leong (MAICSA 0862549) Oh Swee Chin (MAICSA 7055178)
Registered Office	17th Floor, Bangunan Ambank Group Letter Box No. 17A 55, Jalan Raja Chulan 50200 Kuala Lumpur
Company Auditors	Salleh, Leong, Azlan & Co.

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian South-South Corporation Berhad	9,828,000	80
IJM Properties Sdn Bhd (100180-M)	2,457,000	20

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
MASSDA Land Company Limited	65

Property

Maxharta Sdn Bhd

1989-10-24

Malaysia

Investment holding and property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Maxharta Sdn Bhd (188479-D)
Date of Incorporation	24 October 1989
Nature of Business	Investment holding and property development
Board of Directors	Chai Kian Soon 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
10 Sep 1990	Special Issue	500,000	RM500,000	1,500,000	RM1,500,000
28 Jul 1990	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
09 Jan 1990	Special Issue	499,998	RM499,998	500,000	RM500,000
24 Oct 1989	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	1,500,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jelita Kasturi Sdn Bhd (1060603-X)	100
Panorama Jelita Sdn Bhd (1070456-V)	100
Eksplorasi Cemerlang Sdn Bhd (1091937-V)	100

Plantation

Minat Teguh Sdn Bhd

1992-12-09

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Minat Teguh Sdn Bhd (253791-T)
Date of Incorporation	9 December 1992
Nature of Business	Investment holding
Board of Directors	Joseph Tek Choon Yee Purushothaman A/L Kumaran Khoo Choom Kwong
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
Total Issued Shares	RM415,000,000 comprising 10,000,000 Ordinary Shares issued at RM1 each and 405,000 Preference Shares issued at RM1,000 each

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
20 Mar 1995	Special Issue	340,726	RM340,726	10,000,000	RM10,000,000
31 Dec 1994	Special Issue	1,284,000	RM1,284,000	9,659,274	RM9,659,274
19 Oct 1994	Special Issue	1,526,804	RM1,526,804	8,375,274	RM8,375,274
20 Jul 1994	Special Issue	353,650	RM353,650	6,848,470	RM6,848,470
20 Jun 1994	Special Issue	324,368	RM324,368	6,494,820	RM6,494,820
19 May 1994	Special Issue	129,800	RM129,800	6,170,452	RM6,170,452
21 Apr 1994	Special Issue	348,270	RM348,270	6,040,652	RM6,040,652
16 Mar 1994	Special Issue	197,822	RM197,822	5,692,382	RM5,692,382
22 Feb 1994	Special Issue	1,796,910	RM1,796,910	5,494,560	RM5,494,560
13 Sep 1993	Special Issue	2,544,000	RM2,544,000	3,697,650	RM3,697,650
03 Sep 1993	Special Issue	1,153,648	RM1,153,648	1,153,650	RM1,153,650
09 Dec 1992	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance / Redemption (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
18 Dec 2018	Special Issue at RM1,000 per share	80,000	RM80,000,000	405,000	RM405,000,000
31 Jan 2018	Redemption at RM1,000 per share	(40,000)	(RM40,000,000)	325,000	RM325,000,000
24 Jan 2014	Special Issue at RM1,000 per share	65,000	RM65,000,000	365,000	RM365,000,000
21 Feb 2012	Special Issue at RM1,000 per share	100,000	RM100,000,000	300,000	RM300,000,000
23 Dec 2010	Special Issue at RM1,000 per share	200,000	RM200,000,000	200,000	RM200,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	10,000,000	100

Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	405,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
PT.Primabahagia Permai	95

Property

Mintle Limited

2012-07-26

Jersey

Holding company, development of building projects, buying and selling of own real estate

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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’ Soam Heng Choon Edward Chong Sin Kiat Lee Chun Fai John Patrick Griffin Nicholas James Terry Edward Chong Sin Kiat, Alternate to Dato’ Soam Heng Choon
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 Allotment	Type of Issuance (A Ordinary Shares)	Number of Shares	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 Allotment	Type of Issuance (B Ordinary Shares)	Number of Shares	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 Allotment	Type of Issuance (Preference Shares)	Number of Shares	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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Murni Lapisan Sdn Bhd (703893 X)
Date of Incorporation	22 July 2005
Nature of Business	Property development and construction activities
Board of Directors	Dato' Hoo Kim See Edward Chong Sin Kiat 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
11 Jan 2013	Special issue	999,998	RM999,998	1,000,000	RM1,000,000
22 Jul 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	1,000,000	100

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

Property

Nagpur Intergrated Township Private Limited

2017-04-07

India

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Nagpur Intergrated Township Private Limited
Date of Incorporation	7 April 2017
Nature of Business	Property development
Board of Directors	Venkata Sunil Kumar Aripirala Ravi Kumar Kandala
Company Secretary	A. Hemamalini
Registered Office	H No. 1-89/1, Plot No. 42 & 43 3rd & 4th Floor, Kavuri Hills Madhapur, Hyderabad Telangana, India, 500081
Company Auditors	Ramaswamy Koteswara Rao & Co
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 Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
20 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 Allotment	Type of Issuance (Preference Shares)	Number of Shares	Par Value	Paid-up Capital
28 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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Nasa Land Sdn Bhd (457736 W)
Date of Incorporation	14 February 1998
Nature of Business	Property Development
Board of Directors	Tan Sri Dato' Tan Hua Choon Dato’ Soam Heng Choon Edward Chong Sin Kiat Foh Meng Wha Chai Kian Soon Thor Poh Seng Tan Han Chuan, Alternate Director to Tan Sri Dato' Tan Hua Choon
Company Secretary	Lim Lai Sam (MAICSA 0877479) Ho Sok Leng(MAICSA 7043167)
Registered Office	No. 8-3, Jalan Segambut 51200 Kuala Lumpur
Company Auditors	Yeo & Associates

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 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 (308276 U)
Date of Incorporation	18 July 1994
Nature of Business	Design, construction, management, operation and maintenance of New Pantai highway
Board of Directors	Lee Chun Fai Dato' David Frederick Wilson Wan Salwani Binti Wan Yusoff Dato’ Josphine Juliana A/P S Arulanandam
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 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 Allotment	Type of Issuance (Preference Shares)	Number of Shares	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 (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	121,000,000	100

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

Others

Nilai Cipta Sdn Bhd

1994-02-24

Malaysia

Dormant

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Nilai Cipta Sdn Bhd (290497-H)
Date of Incorporation	24 February 1994
Nature of Business	Dormant
Board of Directors	Edward Chong Sin Kiat Aziz Bin Bahaman Lee Chun Fai
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
21 Dec 1996	Special Issue	4,900,000	RM4,900,000	5,000,000	RM5,000,000
23 Jun 1994	Special Issue	99,998	RM99,998	100,000	RM100,000
24 Feb 1994	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
04 Mar 2014	Redemption	(5,000,000)	(RM5,000,000)	10,000,000	RM10,000,000
18 Nov 2013	Redemption	(5,000,000)	(RM5,000,000)	15,000,000	RM15,000,000
26 Dec 1996	Special Issue	20,000,000	RM20,000,000	20,000,000	RM20,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	3,500,000	70
Aziz Bin Bahaman	1,500,000	30

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	10,000,000	100

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