Property
Larut Leisure Enterprise (Hong Kong) Limited
1993-02-23
Hong Kong
Investment holding
More Detail
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
Company Secretary
Tricor Holidngs Limited
Registered Office
Level 54, Hopewell Centre, 183 Queen's Road East, 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 Type of Issuance Number 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
More Detail
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
Tharamangalam Sundaramurthy Subramanyam
Company Secretary
None
Registered Office
H No. 1 - 89 / 1, Plot No 42 & 43
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 Type of Issuance Number 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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Lebuhraya Kajang-Seremban Sdn Bhd 200501018592 (700707-U)
Date of Incorporation
22 June 2005
Nature of Business
Toll road operation
Board of Directors
Lee Chun Fai
Company Secretary
Lam Lee San
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
22 Jun 2005
Subscribers’ shares
2
RM2
2
RM2
08 Nov 2006
Special Issue
2
RM2
4
RM4
20 Apr 2007
Special Issue
49,999,998
RM49,999,998
50,000,002
RM50,000,002
20 Apr 2007
Special issue at par as part settlement for the transfer and assignment of the concession from Kaseh Lebuhraya Sdn Bhd
49,999,998
RM49,999,998
100,000,000
RM100,000,000
Shareholders:-
Name of Shareholders No. of Shares %
IJM Corporation Berhad (104131-A)
50,000,000
50
Kaseh Lebuhraya Sdn Bhd (374332-A)
50,000,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
-
Property
Liberty Heritage (M) Sdn Bhd
1992-04-25
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Liberty Heritage (M) Sdn Bhd 199201007195 (238699-A)
Date of Incorporation
25 April 1992
Nature of Business
Dormant
Board of Directors
Dato' Toh Chin Leong
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 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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Malaysia-China Kuantan Industrial Park Sdn Bhd 201301002854 (1032692-U)
Date of Incorporation
23 January 2013
Nature of Business
Land and property development
Board of Directors
Lee Chun Fai
Company Secretary
Lam Lee San (MAICSA 7048104)
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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Malaysian Rock Products Sdn. Berhad 196201000284 (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
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
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
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Manda'rina Sdn Bhd 199401026193 (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
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
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
-
Property
MASSCORP-Vietnam Sdn Bhd
1992-09-28
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
MASSCORP-Vietnam Sdn Bhd 199201018067 (249571-V)
Date of Incorporation
28 September 1992
Nature of Business
Investment holding
Board of Directors
Tun Michael Chen Wing Sum
Company Secretary
Yeap Kok Leong (MAICSA 0862549)
Registered Office
17th Floor, Bangunan Ambank Group
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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Maxharta Sdn Bhd 198901011177 (188479-D)
Date of Incorporation
24 October 1989
Nature of Business
Investment holding and property development
Board of Directors
Chai Kian Soon
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
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
More Detail
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
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
Dato' Hoo Kim 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
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
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
Venkata Sunil Kumar Aripirala
Company Secretary
A. Hemamalini
Registered Office
H No. 1-89/1, Plot No. 42 & 43
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 Type of Issuance (Ordinary Shares) Number 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 Type of Issuance (Preference Shares) Number 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
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
Messrs Deloitte
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
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
-
Others
Nilai Cipta Sdn Bhd
1994-02-24
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Nilai Cipta Sdn Bhd 199401004818 (290497-H)
Date of Incorporation
24 February 1994
Nature of Business
Dormant
Board of Directors
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 (Ordinary Shares) Number 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 Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
18 Feb 2020
Redemption
(10,000,000)
(RM10,000,000)
0
0
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
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
Wan 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
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
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
-
Property
OneAce Global Limited
2012-06-20
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
OneAce Global Limited (LPC00085)
Date of Incorporation
20 June 2012
Nature of Business
Investment Holding
Board of Directors
Edward Chong Sin Kiat
Company Secretary
TMF Secretaries Ltd. (f.k.a. Equity Trust Secretaries Ltd.)
Registered Office
Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F. T., Malaysia
Company Auditors
None
Authorised Capital
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value
Paid-up Capital
20 June 2012
Subscriber’s shares of US$1 (Re-denominated to GBP1 on 20 July 2012
1
GBP1
GBP1
Shareholders:-
Name of Shareholders No. of Shares %
IJM Land Berhad (187405-T)
1
100
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
Tan Boon Leng
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
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