Industry
Oriental Empire Sdn Bhd
1993-01-09
Malaysia
Quarry owner
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Oriental Empire Sdn Bhd (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
-
Property
Panorama Jelita Sdn Bhd
2013-11-18
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Panorama Jelita Sdn Bhd (1070456-V)
Date of Incorporation
18 November 2013
Nature of Business
Property development
Board of Directors
Tan Khee 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
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 (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
Liew Hau Seng
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
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)
10,000,000
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 (980226-V)
Date of Incorporation
29 February 2012
Nature of Business
Sales of electricity
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
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
-
Plantation
PT. Indonesia Plantation Synergy
2007-11-27
Indonesia
Cultivation of oil palm and milling
More Detail
Plantation
PT. Karya Bakti Sejahtera Agrotama
2010-01-25
Indonesia
Cultivation of oil palm and processing
More Detail
Plantation
PT. Prima Alumga
2001-02-26
Indonesia
Cultivation of oil palm
More Detail
Plantation
PT. Primabahagia Permai
1989-12-11
Indonesia
Cultivation of oil palm
More Detail
Plantation
PT.Sinergi Agro Industri
2003-07-29
Indonesia
Cultivation of oil palm
More Detail
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 (501699-W)
Date of Incorporation
21 December 1999
Nature of Business
Investment holding and 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
Deloitte 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)
500,000
50
RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) (Nominee of RHB Bank Berhad) for IJM Management Services Sdn Bhd
100,000
10
KEB Builders Sdn Bhd (248662-U)
300,000
30
KEB Management Sdn Bhd (521369-K)
100,000
10
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Bandar Rimbayu Sdn Bhd (568093-K)
100
Plantation
Rakanan Jaya Sdn Bhd
1997-04-11
Malaysia
Cultivation of oil palm
More Detail
Plantation
Ratus Sempurna Sdn Bhd
1996-01-15
Malaysia
Property holding
More Detail
Property
RB Development Sdn Bhd
1988-03-24
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Development Sdn Bhd (169443 K)
Date of Incorporation
24 March 1988
Nature of Business
Property development
Board of Directors
Tan Khee 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 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
Shareholders:-
Name of Shareholders No. of Shares %
IJM Land Berhad (187405 T)
3,000,000
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 (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
Dato’ Soam Heng Choon
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Authorized Capital
RM500,000,000 divided into 450,000,000 Ordinary Shares of RM1 each and 50,000,000 Redeemable Preference Shares of RM1.00 each
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
71,716,410
RM71,716,410
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 (297274 X)
Date of Incorporation
23 April 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 Number Issued Share Capital Total Number of Shares Total Issued Share Capital
23 Apr 1994
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Corporation Berhad (104131 A)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Kuching Riverine Resort Management Sdn Bhd (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 (297352 M)
Date of Incorporation
25 April 1994
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
25 Apr 1994
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
RB Land Sdn Bhd (282137 P)
2
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
Tharamangalam Sundaramurthy Subramanyam
Company Secretary
None
Registered Office
H No. 1 - 89 / 1, Plot No 42 & 43
Company Auditors
Price Waterhouse
Issued Capital
Rs800,000,000 divided into 280,000,000 Ordinary Shares of Rs10 each and 52,000,000 Preference Shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number Par Value Paid-up Capital
08 Sep 2003
Private Placement
3,344,950
Rs10
Rs280,000,000
20 May 2003
Private Placement
24,645,050
Rs10
Rs246,450,500
30 Aug 2002
Subscribers’ shares
10,000
Rs10
Rs100,000
Date of Type of Issuance (Preference Shares) Number Par Value Paid-up Capital
10 Aug 2011
Special issue at par
12,000,000
Rs10
Rs519,853,580
01 Jun 2010
Special issue at par
2,019,014
Rs10
Rs399,853,580
30 Jun 2009
Special issue at par
995,729
Rs10
Rs379,663,440
30 Jun 2009
Special issue at par
5,078,609
Rs10
Rs369,706,150
30 Jun 2009
Special issue at par
31,892,006
Rs10
Rs318,920,060
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Rewa (Mauritius) Limited
27,999,999
100
Dammavalam Sreenivasa Rao
1
-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Rewa (Mauritius) Limited
51,985,358
100
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 (8623395)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Edward Chong Sin Kiat
Company Secretary
None
Registered Office
56A South Molton Street, London, W1K 5SH
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 (8121837)
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 (8623398)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Edward Chong Sin Kiat
Company Secretary
None
Registered Office
56A South Molton Street, London, W1K 5SH
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 (8121837)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
RMS (England) Limited
2012-06-27
England & Wales
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) Limited (8121837)
Date of Incorporation
27 June 2012
Nature of Business
Property development
Board of Directors
Dato’ Soam Heng Choon
Company Secretary
None
Registered Office
3 Bunhill Row, London EC1Y 8YZ
Company Auditors
PricewaterhouseCoopers LLP
Authorized Capital
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value Paid-up Capital
27 Jun 2012
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Mintle Limited (111145)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
RMS (England) 1 Limited (8623395)
100
RMS (England) 2 Limited (8623398)
100
