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

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 (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 (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 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	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 (255774-V)
Date of Incorporation	9 January 1993
Nature of Business	Quarry owner
Board of Directors	Tan Boon Leng Tan Khuan Beng
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 (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 (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 Ong Teng Cheng Yong Juen Wah
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
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

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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 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	-

Plantation

PT. Indonesia Plantation Synergy

2007-11-27

Indonesia

Cultivation of oil palm and milling

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

PT. Indonesia Plantation Synergy
Date of Incorporation	27 November 2007
Nature of Business	Cultivation of Oil Palm and milling
Board of Directors	Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan
Company Secretary	Hanafiah Ponggawa & Partners
Registered Office	Jl. Gardenia Blok F.150, Panorama Swarga Bara Village North Senggata Sub-District East Kutai Regency, East Kalimantan Province
Company Auditors	KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia)
Authorized Capital	Rp. 500,000,000,000 divided into 5,000,000 shares of Rp. 100,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
01 Oct 2018	Special Issue at par	1,000,000	Rp.100,000	Rp.350,000,000,000
29 Apr 2016	Special Issue at par	2,000,000	Rp.100,000	Rp.250,000,000,000
30 Nov 2011	Special Issue at par	490,000	Rp.100,000	Rp.50,000,000,000
27 Nov 2007	Subscribers’ shares	10,000	Rp.100,000	Rp.1,000,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
PT. Primabahagia Permai	3,150,000	90
PT. Sinergi Gunaria Dua	350,000	10

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

Plantation

PT. Karya Bakti Sejahtera Agrotama

2010-01-25

Indonesia

Cultivation of oil palm and processing

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

PT. Karya Bakti Sejahtera Agrotama
Date of Incorporation	25 January 2010
Nature of Business	Cultivation of oil palm and processing
Board of Directors	Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan
Company Secretary	Hanafiah Ponggawa & Partners
Registered Office	Jl. Gardenia Blok F.150 Panorama, Swarga Bara Village North Sengata Sub-District East Kutai Regency, East Kalimantan Province
Company Auditors	KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia)
Authorized Capital	Rp. 500,000,000,000 divided into 500,000 shares of Rp. 1,000,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
01 Oct 2018	Special issue at par	225,000	Rp.1,000,000	Rp.250,000,000,000
08 Jul 2013	Subscribers’ shares	25,000	Rp.1,000,000	Rp.25,000,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Gunaria Sdn Bhd (456857-T)	237,500	95
PT. Sinergi Gunaria Satu	12,500	5

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

Plantation

PT. Prima Alumga

2001-02-26

Indonesia

Cultivation of oil palm

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

PT. Prima Alumga
Date of Incorporation	26 February 2001
Nature of Business	Cultivation of oil palm
Board of Directors	Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan
Company Secretary	Hanafiah Ponggawa & Partners
Registered Office	Jl. Lintas Timur No. 3 RT. 01/RW. 04 Kampung Dwi Warga Tunggal Jaya Kec. Banjar Agung, Tulang Bawang Kabupaten Mesuji, Provinsi Lampung
Company Auditors	KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia)
Authorized Capital	Rp. 500,000,000,000 divided into 500,000 shares of Rp. 1,000,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
01 Oct 2018	Special Issue at par	230,000	Rp.1,000,000	Rp.280,000,000,000
30 Nov 2011	Special Issue at par	49,000	Rp.1,000,000	Rp.50,000,000,000
12 Mar 2009	Special Issue at par	875	Rp.1,000,000	Rp.1,000,000,000
26 Feb 2001	Subscribers’ shares	125	Rp.1,000,000	Rp.125,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Dynasive Enterprise Sdn Bhd (456856-H)	266,000	95
PT. Semangat Prima Lestari	14,000	5

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

Plantation

PT. Primabahagia Permai

1989-12-11

Indonesia

Cultivation of oil palm

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

PT. Primabahagia Permai
Date of Incorporation	5 May 1989
Nature of Business	Cultivation of oil palm
Board of Directors	Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan
Company Secretary	Hanafiah Ponggawa & Partners
Registered Office	Jl. Rambutan No. 777 Tanjung Selor Hulu - Tanjung Palas Bulungan - 77211 Kabupaten Bulungan, Provinsi Kalimantan Timur
Company Auditors	KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia)
Authorized Capital	Rp. 500,000,000,000 divided into 500,000 shares of Rp. 1,000,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
01 Oct 2018	Special Issue at par	197,700	Rp.1,000,000	Rp.300,000,000,000
02 Jun 2014	Special Issue at par	58,600	Rp.1,000,000	Rp.102,300,000,000
07 Jul 2008	Special Issue at par	43,600	Rp.1,000,000	Rp.43,700,000,000
05 May 1989	Subscribers’ shares	100	Rp.1,000,000	Rp.100,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Minat Teguh Sdn Bhd (253791-T)	285,000	95
PT Semangat Maju Jaya	15,000	5

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
PT. Indonesia Plantation Synergy	95

Plantation

PT.Sinergi Agro Industri

2003-07-29

Indonesia

Cultivation of oil palm

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

PT. Sinergi Agro Industri
Date of Incorporation	29 July 2003
Nature of Business	Cultivation of oil palm
Board of Directors	Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan
Company Secretary	Hanafiah Ponggawa & Partners
Registered Office	Jl. Gardenia Blok F.150, Panorama, Swarga Bara Village, North Sengata Sub-District, East Kutai Regency, East Kalimantan Province
Company Auditors	KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia)
Authorized Capital	Rp. 500,000,000,000 divided into 500,000 shares of Rp. 1,000,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
01 Oct 2018	Special Issue at par	405,000	Rp.1,000,000	Rp.450,000,000,000
07 Jul 2008	Special Issue at par	44,800	Rp.1,000,000	Rp.45,000,000,000
29 Jul 2003	Subscribers’ shares	200	Rp.1,000,000	Rp.200,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Gunaria Sdn Bhd (456857-T)	427,500	95
PT. Sinergi Gunaria Satu	22,500	5

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

Property

Radiant Pillar Sdn Bhd

1999-12-21

Malaysia

Investment holding and property development

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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 Dato’ Soam Heng Choon Cyrus Eruch Daruwalla Tan Sri' Datuk Wira Pang Tee Chew Tang King Hua
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	Deloitte 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
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

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Rakanan Jaya Sdn Bhd (427332-K)
Date of Incorporation	11 April 1997
Nature of Business	Cultivation of oil palm
Board of Directors	Joseph Tek Choon Yee Khoo Choom Kwong Purushothaman A/L Kumaran
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
30 Apr 1999	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
11 Apr 1997	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Plantations Berhad (133399-A)	1,000,000	100

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

Plantation

Ratus Sempurna Sdn Bhd

1996-01-15

Malaysia

Property holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Ratus Sempurna Sdn Bhd (373855-U)
Date of Incorporation	15 January 1996
Nature of Business	Property holding
Board of Directors	Joseph Tek Choon Yee Khoo Choom Kwong Purushothaman A/L Kumaran
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	RM4,176,000,000 comprising 1,276,000 Ordinary Shares issued at RM1 each and 2,900,000 Preference Shares issued at RM1 each

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 Dec 2010	Special Issue	26,000	RM26,000	1,276,000	RM1,276,000
25 Oct 1996	Special Issue	1,249,900	RM1,249,900	1,250,000	RM1,250,000
03 Apr 1996	Special Issue	98	RM98	100	RM100
15 Jan 1996	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
31 Jan 2018	Redemption at RM1 per share	(500,000)	(RM500,000)	2,900,000	RM2,900,000
23 Dec 2010	Redemption at RM1 per share	(2,600,000)	(RM2,600,000)	3,400,000	RM3,400,000
31 Jul 2006	Special Issue at RM1 per share	6,000,000	RM6,000,000	6,000,000	RM6,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	1,276,000	100

Shareholders:-
Name of Shareholders (Preferencec Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	2,900,000	100

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

Property

RB Development Sdn Bhd

1988-03-24

Malaysia

Property Development

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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 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
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

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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 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
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 Allotment	Type of Issuance	Number of Shares	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

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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 Lee Chun Fai 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
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

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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 Dato' Hoo Kim See 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
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

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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 Gan Chin Giap Aw Soon Lee (Francis)
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	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 Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	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 Allotment	Type of Issuance (Preference Shares)	Number of Shares	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