GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Property

RMS (England) Limited

2012-06-27

England & Wales

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (England) Limited (08121837)
Date of Incorporation	27 June 2012
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Mark Andrew Lahiff
Company Secretary	None
Registered Office	43 Royal Mint Street, London, England, E1 8LG
Company Auditors	Verallo
Authorized Capital	-

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	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 (08623395)	100
RMS (England) 2 Limited (08623398)	100
RMS (England) Rentals Limited (13761922)	100
RMS (Welwyn Garden City) Limited (15282021)	100

Property

RMS (England) Rentals Limited

2021-11-24

England & Wales

Letting and operating of own real estate

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (England) Rentals Limited (13761922)
Date of Incorporation	24 November 2021
Nature of Business	Letting and operating of own real estate
Board of Directors	Mark Andrew Lahiff
Company Secretary	None
Registered Office	43 Royal Mint Street, London, United Kingdom, E1 8LG
Company Auditors	None

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
24 Nov 2021	Subscriber's shares	100	£1	£100

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) Limited (08121837)	100	100

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

Property

RMS (Welwyn Garden City) Limited

2023-11-14

England & Wales

Letting and operating of own or leased real estate

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (Welwyn Garden City) Limited (15282021)
Date of Incorporation	14 November 2023 (in the name of RMS (Welwyn) Limited; and changed to RMS (Welwyn Garden City) Limited on 15 November 2023)
Nature of Business	Letting and operating of own or leased real estate
Board of Directors	Mark Andrew Lahiff Lee Chun Fai Edward Chong Sin Kiat
Company Secretary	None
Registered Office	43 Royal Mint Street, London, England, E1 8LG
Company Auditors	None

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
14 Nov 2023	Subscriber's shares	10,000	£0.01	£100

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) Limited (08121837)	10,000	100

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

Others

Road Builder (M) Holdings Bhd

1992-03-27

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Road Builder (M) Holdings Bhd 199201005648 (237152-M)
Date of Incorporation	27 March 1992
Nature of Business	Investment holding
Board of Directors	Datuk Lee Teck Yuen Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Tan Yang Cheng
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
03 Jan 2007 to 11 Apr 2007	Exercise of ESOS	13,782,200	RM13,782,200	545,322,769	RM545,322,769
18 Oct 2006 to 29 Dec 2006	Exercise of ESOS	9,993,500	RM9,993,500	531,540,569	RM531,540,569
17 Feb 2005 to 01 Jun 2005	Exercise of ESOS	85,000	RM85,000	521,547,069	RM521,547,069
08 Jan 2004 to 13 Dec 2004	Exercise of ESOS	4,258,000	RM4,258,000	521,462,069	RM521,462,069
06 Jan 2003 to 31 Dec 2003	Exercise of ESOS	9,840,500	RM9,840,500	517,204,069	RM517,204,069
17 Oct 2002 to 27 Dec 2002	Exercise of ESOS	889,000	RM889,000	507,363,569	RM507,363,569
10 Oct 2002	Bonus issue 1:2	168,824,856	RM168,824,856	506,474,569	RM506,474,569
14 Sep 2002	Exercise of ESOS	93,000	RM93,000	337,649,713	RM337,649,713
12 Sep 2002	Shares issued to Pasdec Corporation Sdn Bhd and Damanjaya Sdn Bhd as consideration for the acquisition of the remaining 40% equity interest in Kuantan Port Consortium Sdn Bhd	9,667,299	RM9,667,299	337,556,713	RM337,556,713
21 Jan 2002 to 05 Sep 2002	Exercise of ESOS	2,521,000	RM2,521,000	327,889,414	RM327,889,414
13 Jan 2000 to 01 Mar 2000	Exercise of ESOS	5,272,000	RM5,272,000	325,368,414	RM325,368,414
06 Jan 2000	Restricted issue	3,200,000	RM3,200,000	320,096,414	RM320,096,414
23 Dec 1999	Exercise of ESOS	388,000	RM388,000	316,896,414	RM316,896,414
17 Dec 1999	Restricted issue	10,000,000	RM10,000,000	316,508,414	RM316,508,414
10 Dec 1999	Restricted issue	39,800,000	RM39,800,000	306,508,414	RM306,508,414
04 Nov 1999	Exercise of ESOS	200,000	RM200,000	266,708,414	RM266,708,414
27 Oct 1999	Bonus issue 1:1	133,254,207	RM133,254,207	266,508,414	RM266,508,414
02 Feb 1999 to 21 Sep 1999	Exercise of ESOS	1,731,000	RM1,731,000	133,254,207	RM133,254,207
16 Oct 1998 to 23 Dec 1998	Exercise of ESOS	1,543,000	RM1,543,000	131,523,207	RM131,523,207
19 May 1997 to 16 Jun 1997	Exercise of ESOS	15,000	RM15,000	129,980,207	RM129,980,207
16 May 1997	Share issued to Perbadanan Kemajuan Negeri, Negeri Sembilan as consideration for the acquisition of remaining 30% in RB Land Sdn Bhd	6,113,207	RM6,113,207	129,965,207	RM129,965,207
06 Jan 1997 to 30 Apr 1997	Exercise of ESOS	810,000	RM810,000	123,852,000	RM123,852,000
28 Sep 1996 to 30 Dec 1996	Exercise of ESOS	774,000	RM774,000	123,042,000	RM123,042,000
26 Sep 1996	Private placement	10,948,000	RM10,948,000	122,268,000	RM122,268,000
03 Jan 1996 to 18 Sep 1996	Exercise of ESOS	3,004,000	RM3,004,000	111,320,000	RM111,320,000
20 Jun 1995 to 23 Dec 1995	Exercise of ESOS	316,000	RM316,000	108,316,000	RM108,316,000
26 May 1995	Right Issue 2:5	21,600,000	RM21,600,000	108,000,000	RM108,000,000
05 Apr 1995	Bonus issue 3:5	32,400,000	RM32,400,000	86,400,000	RM86,400,000
18 Dec 1992	Right Issue 7:20	14,000,000	RM14,000,000	54,000,000	RM54,000,000
30 Nov 1992	Share issued for the acquisition of Road Builder (M) Sdn Bhd	39,999,998	RM39,999,998	40,000,000	RM40,000,000
27 Mar 1992	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
21 February 2025	Preference Share Issue	5,240,000	RM5,240,000	5,240,000	RM5,240,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad 198301008880 (104131-A)	545,322,769	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad 198301008880 (104131-A)	5,240,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Besraya (M) Sdn Bhd (342223-A)	100
Essmarine Terminal Sdn Bhd (431601-P)	100
Gagah Garuda Sdn Bhd (272076-P)	100
HMS Resource Sdn Bhd (170681-P)	100
ITD Media & Advertising Sdn Bhd (1337389-H)	100
Kuantan Port Consortium Sdn Bhd (374383-H)	30
New Pantai Expressway Sdn Bhd (308276-U)	100
NPE Property Development Sdn Bhd (147466-M)	100
West Coast Expressway Sdn Bhd (339890-P)	20

Construction

Road Builder (M) Sdn Bhd

1985-06-27

Malaysia

Building and Civil construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Road Builder (M) Sdn Bhd 198501008866 (141314 H)
Date of Incorporation	27 June 1985
Nature of Business	Building and civil construction and investment holding
Board of Directors	Wong Heng Wai 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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
12 Dec 2002	Bonus Issue 3:2	12,000,000	RM12,000,000	20,000,000	RM20,000,000
03 Apr 1990	Ordinary Share Issue	92,500	RM92,500	8,000,000	RM8,000,000
10 Jan 1990	Ordinary Share Issue	1,725,498	RM1,725,498	7,907,500	RM7,907,500
08 Dec 1989	Ordinary Share Issue	4,152,000	RM4,152,000	6,182,002	RM6,182,002
18 Sep 1989	Ordinary Share Issue	372,000	RM372,000	2,030,002	RM2,030,002
30 Jun 1989	Ordinary Share Issue via capitalization of the revaluation reserve	600,000	RM600,000	1,658,002	RM1,658,002
09 Jan 1989	Ordinary Share Issue	372,000	RM372,000	1,058,002	RM1,058,002
09 Sep 1988	Ordinary Share Issue	186,000	RM186,000	686,002	RM686,002
22 Jul 1985	Ordinary Share Issue	500,000	RM500,000	500,002	RM500,002
27 Jun 1985	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
29 Nov 2006	Preference Shares redeemed	400	RM400	-	RM-
30 Nov 2001	Redeemable Preference Shares issue	400	RM400	400	RM400

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	20,000,000	100

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

Industry

Scaffold Master Sdn Bhd

1985-10-14

Malaysia

Renting of steel scaffoldings

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Scaffold Master Sdn Bhd 198501013600 (146056-P)
Date of Incorporation	14 October 1985 (in the name of Kosas-IJM Sdn Bhd; and changed to Scaffold Master Sdn Bhd on 8 April 1994)
Nature of Business	Renting of steel scaffoldings
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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
06 Nov 1985	Special Issue	199,998	RM199,998	200,000	RM200,000
14 Oct 1985	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	200,000	100

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

Property

Sebana Golf & Marina Resort Berhad

1993-03-20

Malaysia

Operating and maintaining a proprietary club known as Sebana Golf & Marina Club

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sebana Golf & Marina Resort Berhad 199301005194 (259931-H)
Date of Incorporation	20 March 1993
Nature of Business	Operating and maintaining a proprietary club known as Sebana Golf & Marina Club
Board of Directors	Datuk Ling Thou Lung Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat 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	Deloitte 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
20 Mar 1993	Subscribers’ shares	2	RM2	2	RM2
16 Jul 1993	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
12 Mar 1996	Special Issue	6,000,000	RM6,000,000	7,000,000	RM7,000,000

Date of Allotment	Type of Issuance (Redeemable Cumulative Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
04 Aug 2016	Special Issue	23,741^	RM237,410,000	23,741	RM237,410,000

^ issue price at RM10,000 per Preference Share (including a premium of RM9,999 per Preference Share)

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Cypress Potential Sdn Bhd (794825-T)	7,000,000	100

Name of Shareholders (Redeemable Cumulative Preference Shares)	No. of Shares	%
Cypress Potential Sdn Bhd (794825-T)	23,741	100

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

Property

Seremban Two Holdings Sdn Bhd

1995-08-30

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Seremban Two Holdings Sdn Bhd 199501028262 (357468 H)
Date of Incorporation	30 August 1995
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Datuk Chai Kian Soon Dato' Edward Chong Sin Kiat 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
09 Oct 2002	Ordinary Share Issue	4,999,998	RM4,999,998	5,000,000	RM5,000,000
30 Aug 1995	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	5,000,000	100

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

Property

Seremban Two Properties Sdn Bhd

1995-08-30

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Seremban Two Properties Sdn Bhd 199501028263 (357469 T)
Date of Incorporation	30 August 1995
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Datuk Chai Kian Soon Dato' Edward Chong Sin Kiat 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
21 May 2002	Ordinary Share Issue	4,999,998	RM4,999,998	5,000,000	RM5,000,000
30 Aug 1995	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	5,000,000	100

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

Property

Shah Alam 2 Sdn Bhd

2000-07-20

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Shah Alam 2 Sdn Bhd 200001018344 (520951 K)
Date of Incorporation	20 July 2000
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon 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
19 Jun 2001	Ordinary Share Issue	9,000,000	RM9,000,000	10,000,000	RM10,000,000
02 Oct 2000	Ordinary Share Issue	999,998	RM999,998	1,000,000	RM1,000,000
20 Jul 2000	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	7,100,000	71
IJM Land Berhad (187405 T) (formerly RB Land Holdings Berhad)	2,900,000	29

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

Property

Sierra Ukay Sdn Bhd

2004-12-02

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sierra Ukay Sdn Bhd 200401035353 (673863-K)
Date of Incorporation	2 December 2004 (in the name of Acme Pact Sdn Bhd; and changed to Sierra Ukay Sdn Bhd on 7 July 2005)
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon 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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
29 Aug 2005	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
02 Dec 2004	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
14 Nov 2005	Special Issue at RM1,000 per share	18,000	RM18,000,000	18,000	RM18,000,000

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

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	18,000	100

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

Property

Simpulan Semurni Sdn Bhd

2025-03-11

Malaysia

Investment holding, property development and related activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Simpulan Semurni Sdn Bhd 202501010037 (1611451-T)
Date of Incorporation	11 March 2025
Nature of Business	Investment holding, property development and related activities
Board of Directors	Datuk Ling Thou Lung Lee Toong Leon
Company Secretary	Lam Lee San Lee Yee Ching
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	None

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 Mar 2025	Ordinary share issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM TLA Holdings Sdn Bhd 202501029295 (1630707-P)	1	50

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

Property

Sinaran Intisari (M) Sdn Bhd

1990-09-22

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sinaran Intisari (M) Sdn Bhd 199001013079 (204649-P)
Date of Incorporation	22 September 1990
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung Datuk 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
05 Dec 1990	Special Issue	499,998	RM499,998	500,000	RM500,000
22 Sep 1990	Subscribers’ shares	2	RM2	2	RM2

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

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

Industry

SMC Islamabad (Private) Limited

2015-12-29

Islamabad

Production and distribution of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

SMC Islamabad (Private) Limited
Date of Incorporation	29 December 2015
Nature of Business	Production and distribution of ready mixed concrete
Board of Directors	Tan Boon Leng Tan Khuan Beng Najeeb Amin
Company Secretary	Murtaza Ali & Co.
Registered Office	Office 24, 2nd Floor, Zaki Plaza, 1-8 Markaz, Islamabad
Company Auditors
Issued Capital	Rs1,000,000 divided into 100,000 Ordinary Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Jan 2016	Subscribers’ shares	2	Rs10	Rs20
28 Jan 2016	Subscribers’ shares	4,000	Rs10	Rs40,000
28 Jan 2016	Subscribers’ shares	5,998	Rs10	Rs59,980

Shareholders:-
Name of Shareholders	No. of Shares	%
Strong Mixed Concrete Sdn Bhd (193822-X)	5,998	59.98
Najeeb Amin	4,000	40
Dato’ Khor Kiem Teoh	1	0.01
Tan Khuan Beng	1	0.01

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

Property

Sova Holdings Sdn Bhd

1983-10-25

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sova Holdings Sdn Bhd 198301013266 (108660-K)
Date of Incorporation	25 October 1983
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat 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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
12 Nov 1991	Ordinary Share issue for consideration other than cash	275,000	RM275,000	300,000	RM300,000
05 Mar 1984	Ordinary Share issue	24,998	RM24,998	25,000	RM25,000
25 Oct 1983	Subscribers’ shares	2	RM2	2	RM2

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
31 Mar 2017	Bonus issue 1:999	55,844,100	RM55,844,100	55,900,000	RM55,900,000
28 Mar 2016	Special Issue at premium RM999	55,900	RM55,900	55,900	RM55,900

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad 198901010104 (187405-T)	210,000	70
Ong Seh Choon	49,500	16.5
Ong Chiew Lee	22,500	7.5
Ong Yeng Tian @ Ong Weng Tian	9,000	3
Ong Seh Yew	9,000	3

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Land Berhad 198901010104 (187405-T)	55,900,000	100

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

Industry

Strong Mixed Concrete Sdn Bhd

1990-02-21

Malaysia

Production and supply of ready- mixed concrete

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Strong Mixed Concrete Sdn Bhd 199001002259 (193822-X)
Date of Incorporation	21 February 1990 (in the name of New Fortune Sdn Bhd; and changed to Strong Mixed Concrete Sdn Bhd on 29 May 1990)
Nature of Business	Production and supply of ready mixed concrete
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 1998	Special Issue	5,000,000	RM5,000,000	10,000,000	RM10,000,000
30 Oct 1996	Special Issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
01 Aug 1991	Special Issue	250,000	RM250,000	1,000,000	RM1,000,000
24 May 1991	Special Issue	250,000	RM250,000	750,000	RM750,000
11 Feb 1991	Special Issue	499,998	RM499,998	500,000	RM500,000
21 Feb 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	10,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
SMC Islamabad (Private) Limited	60

Industry

Strong Tenaga Force Sdn Bhd

2024-11-28

Malaysia

Production and supply of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Strong Tenaga Force Sdn Bhd 202401050403 (1596247-D)
Date of Incorporation	28 November 2024
Nature of Business	Production and supply of ready mixed concrete
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song
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	None

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
28 Nov 2024	Special issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Strong Mixed Concrete Sdn Bhd 199001002259 (193822-X)	1	100

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

Property

Suria Bistari Development Sdn Bhd

1985-10-29

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Suria Bistari Development Sdn Bhd 198501014319 (146775-W)
Date of Incorporation	29 October 1985 (in the name of Tenox (Sea) Sdn Bhd; and changed to Suria Bistari Development Sdn Bhd on 18 October 1988)
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon Tan Khee Leng Dato' Mohamed Feisal Bin Ibrahim
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 1992	Special Issue	249,998	RM249,998	250,000	RM250,000
29 Oct 1985	Subscribers’ shares	2	RM2	2	RM2

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 Sept 2023	Preference Share issue	54,000	RM54,000,000	54,000	RM54,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	127,500	51
Giat Bernas Sdn Bhd (207722-W)	122,500	49

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad (104131-A)	54,000	100

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

Infrastructure

Swarnandhra Road Care Private Limited

2002-08-30

India

Road maintenance

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Swarnandhra Roadcare Private Limited (CIN: U45203TG2002PTC039544)
Date of Incorporation	30 August 2002
Nature of Business	Road maintenance
Board of Directors	Gan Chin Giap Ravi Kumar Kandala
Company Secretary	None
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MSKA & Associates (BDO)
Authorised Capital	Rs5,00,000 divided into 50,000 Equity 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
12 December 2004	Allotment	40,000	Rs10	Rs4,00,000
26 August 2002	Subscribers’ shares	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	49,999	99.99
K. Ravi Kumar	1	0.01

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

Property

Swarnandhra-IJMII Integrated Township Development Company Private Limited

2003-05-25

India

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Swarnandhra-IJMII Integrated Township Development Company Private Limited (CIN: U70102TG2003PTC040715)
Date of Incorporation	25 March 2003
Nature of Business	Property development
Board of Directors	Venkata Sunil Kumar Aripirala Chitra Ramachandran
Company Secretary	None
Registered Office
Company Auditors	BSR Associates
Issued Capital	Rs10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Aug 2004	Special issue at par	9,990,000	Rs10	Rs100,000,000
25 Mar 2003	Subscribers’ shares	10,000	Rs10	Rs100,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	5,100,000	51
Andhra Pradesh Housing Board	4,900,000	49

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