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

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 199201007195 (238699-A)
Date of Incorporation	25 April 1992
Nature of Business	Dormant
Board of Directors	Dato' Toh Chin Leong Chai Kian Soon 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
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 201301002854 (1032692-U)
Date of Incorporation	23 January 2013
Nature of Business	Land and property development
Board of Directors	Lee Chun Fai Mohd Sohimin Bin Mohd Alayedin Dato' Edward Chong Sin Kiat Dato' Razihan bin Adzharuddin Ma Zhengguo Wei Tao Dai, Xiang Chong Chee On (Alternate to Mohd Sohimin Bin Mohd Alayedin) Mohd Faizal bin Jaafar (Alternate to Dato' Razihan bin Adzharuddin)
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
21 Jul 2020	Special Issue	650,000	RM650,000	1,000,000	RM1,000,000
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)	510,000	51
Guangxi Beibu Gulf Asean Investment Co., Ltd	490,000	49

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

Industry

Malaysian Rock Products Sdn. Berhad

1962-09-10

Malaysia

Quarrying, sale of rock products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysian Rock Products Sdn. Berhad 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 Tan Boon Leng Faizal Amir bin Mohd Zain
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
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
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

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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	Dato' 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	-

Property

MASSCORP-Vietnam Sdn Bhd

1992-09-28

Malaysia

Investment holding

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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 Datuk Lim Fung Chee Dato' Edward Chong Sin Kiat Ng Su Fun Florence Khoo Lai Peng
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 198901011177 (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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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' Edward Chong Sin Kiat Lee Chun Fai Mark Andrew Lahiff Nicholas James Terry Ocorian Corporate Services (Jersey) Limited Circle Corporate Services (Jersey) Limited Second Circle Corporate Services (Jersey) Limited
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 200501021763 (703893 X)
Date of Incorporation	22 July 2005
Nature of Business	Property development and construction activities
Board of Directors	Dato' Hoo Kim See Dato' 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 199801001610 (457736 W)
Date of Incorporation	14 February 1998
Nature of Business	Property Development
Board of Directors	Tan Sri Dato' Tan Hua Choon Liew Hau Seng Dato' Edward Chong Sin Kiat Foh Meng Wha Chai Kian Soon Dato' Thor Poh Seng Dato' Sri Tan Han Chuan (Alternate Director to Tan Sri Dato' Tan Hua Choon)
Company Secretary	Lim Lai Sam (MAICSA 0877479) Loh Poh Wah (MAICSA 7047338)
Registered Office	29th Floor, Menara JKG, No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Company Auditors	Messrs Deloitte

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

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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 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 (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

In members' voluntary winding up

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Nilai Cipta Sdn Bhd 199401004818 (290497-H)
Date of Incorporation	24 February 1994
Nature of Business	In members' voluntary winding up
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
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

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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 Lee Chun Fai Chua Lay Hoon
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Emily Tai Ti Ying (MAICSA 7040461)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
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

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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	Dato' Edward Chong Sin Kiat Chai Kian Soon Dato' Hoo Kim See
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

OneAce Global Limited (LPC00085)
Date of Incorporation	20 June 2012
Nature of Business	Investment Holding
Board of Directors	Dato' Edward Chong Sin Kiat Tan Khee Leng
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 Allotment	Type of Issuance	Number of Shares	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

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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 Tan Khuan Beng Faizal Amir bin Mohd Zain
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
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

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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	Tan Khee Leng Chai Kian Soon Dato' Hoo Kim See
Company Secretary	Ng Yoke Kian (MAICSA 7018150) Tham Lei Meng (MAICSA 7001303)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
04 Mar 2014	Special Issue	249,998	RM249,998	250,000	RM250,000
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

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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	Ong Teng Cheng Tan Ling Jin Fang Hoong Meng
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
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)	24,500,000	100

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

Property

Preferred Accomplishment Sdn Bhd

2012-02-29

Malaysia

Sales of electricity

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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 Dato' Toh Chin Leong 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
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	-