GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

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	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
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	Dato' Edward Chong Sin Kiat Dato' Hoo Kim See Tan Khee Leng
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	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

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' Toh Chin Leong 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
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	40,000	Rs10	Rs400,000
28 Jan 2016	Subscribers’ shares	59,998	Rs10	Rs599,980

Shareholders:-
Name of Shareholders	No. of Shares	%
Strong Mixed Concrete Sdn Bhd (193822-X)	59,998	59.998
Mazyood Giga International FZE	40,000	40
Dato’ Khor Kiem Teoh	1	0.001
Leong Yew Kuen	1	0.001

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

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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	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
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

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 Chai Kian Soon Tan Khee Leng Zabidin Bin Abu Samah 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

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

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
Date of Incorporation	30 August 2002
Nature of Business	Road maintenance
Board of Directors	Chang Cheen Ying Harjeet Singh Daya Singh
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
Date of Incorporation	25 March 2003
Nature of Business	Property development
Board of Directors	Harjeet Singh Daya Singh 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

Property

Tarikan Abadi Sdn Bhd

2005-07-06

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Tarikan Abadi Sdn Bhd 200501019769 (701887 U)
Date of Incorporation	6 July 2005
Nature of Business	Property Development
Board of Directors	Dato' Edward Chong Sin Kiat 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
01 Jun 2006	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
06 Jul 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Infrastructure

Team Universal Infratech Private Limited

2008-06-13

India

Construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Team Universal Infratech Private Limited
Date of Incorporation	13 June 2008
Nature of Business	Construction
Board of Directors	Nikhil Viswanathan Nagarajan Gan Sher Lin Aw Soon Lee Ravi Kumar Kandala
Company Secretary	GVR & Associates, Company Secretaries in Practice
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	M/s. Ramasamy Koteswara Rao and Co LLP, Sri Ramachandra Arcade, D.No.8-2-293/82/JIII/573/M, 1st Floor, Road No.82, Jubilee Hills, Hyderabad – 500096 (India)
Issued Capital	Rs.21,00,00,000/- divided into 1,50,00,000 Equity Shares of Rs.10/- each & 6,00,000 Compulsorily Convertible Preference Shares (“CCPS”) of Rs.100/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
24 Aug 2013	Equity shares	6,57,400	Rs10	Rs65,74,000
16 Mar 2013	Equity shares	23,65,501	Rs10	Rs2,36,55,010
30 Apr 2012	Equity shares	5,35,705	Rs10	Rs53,57,050
24 Apr 2012	Equity shares	10,12,500	Rs10	Rs1,01,25,000
17 Dec 2010	Equity shares	10,00,000	Rs10	Rs1,00,00,000
10 Dec 2010	Equity shares	50,93,000	Rs10	Rs5,09,30,000
29 Nov 2010	Equity shares (Scheme of Amalgamation)	9,70,000	Rs10	Rs97,00,000
30 Mar 2010	Equity shares	7,28,400	Rs10	Rs72,84,000
03 Dec 2009	Equity shares	21,98,600	Rs10	Rs2,19,86,000
13 Jun 2008	Equity shares - Subscription to MOA - Incorporation	10,000	Rs10	Rs1,00,000
	Total of Equity shares	1,45,71,106		Rs14,57,11,060
24 Aug 2020	CCPS	6,00,000	Rs100	Rs6,00,00,000
	Total of CCPS	6,00,000		Rs6,00,00,000
	Total of Equity shares and CCPS			Rs20,57,11,060

Shareholders:-
Name of Shareholders (Equity Shares)	No. of Shares	%
IJM Engineering (Mauritius) Limited	1,16,56,886	80
Sanjay Agarwal	14,57,110	10
Viswanathan Nagarajan	14,57,110	10
Name of Shareholders (CCPS)	No. of Shares	%
IJM Engineering (Mauritius) Limited	6,00,000	100

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

Property

The Light Waterfront Sdn Bhd

2014-03-21

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

The Light Waterfront Sdn Bhd 201401009759 (1085838-T)
Date of Incorporation	21 March 2014 (in the name of Simple Boundry Sdn Bhd; changed to Perda Development Sdn Bhd on 2 June 2014; and assumed the name of The Light Waterfront Sdn Bhd on 21 January 2015)
Nature of Business	Investment Holding
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Toh Chin Leong Goh Su Yin
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 Mar 2014	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

Titian Tegas Sdn Bhd

2005-02-18

Malaysia

Property Development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Titian Tegas Sdn Bhd 200501004583 (681630 D)
Date of Incorporation	18 February 2005
Nature of Business	Property Development
Board of Directors	Liew Hau Seng 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
27 Sep 2005	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
18 Feb 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Others

Tumpuan Azam Sdn Bhd

2014-12-08

Malaysia

Property investment activities

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Tumpuan Azam Sdn Bhd 201401045661 (1121845-A)
Date of Incorporation	8 December 2014
Nature of Business	Property investment activities
Board of Directors	Liew Hau Seng Dato' Edward Chong Sin Kiat Dato' Toh Chin Leong Pua Seck Guan Dawn Tan Woon Woon Roy Lim Wee Hiong
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	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
22 Feb 2019	Ordinary Share Issue	253,857,000	RM253,857,000	254,357,000	RM254,357,000
07 Feb 2017	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
08 Dec 2014	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Perennial Development Sdn Bhd (1128437-D)	254,357,000	100

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

Property

Unggul Senja Sdn Bhd

2005-07-05

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Unggul Senja Sdn Bhd 200501019709 (701827 D)
Date of Incorporation	5 July 2005
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
30 Nov 2006	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
05 Jul 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Property

Valencia Terrace Sdn Bhd

2006-04-20

Malaysia

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Valencia Terrace Sdn Bhd 200601011228 (730978-X)
Date of Incorporation	20 April 2006
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 (Ordinary Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
29 Feb 2008	Special Issue	499,998	RM499,998	500,000	RM500,000
20 Apr 2006	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 Feb 2008	Special issue at RM1,000 per share	500	RM500,000	500	RM500,000

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

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

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

Infrastructure

Vijayapura Tollway Private Limited

2017-12-12

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayapura Tollway Private Limited
Date of Incorporation	12 December 2017
Nature of Business	Highway development
Board of Directors	Chang Cheen Ying Ravi Kumar Kandala
Company Secretary	Manoranjan Sahu
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MKPS & Associates
Issued Capital	Rs. 3,030,000,000 /- divided into 303,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
30 Jan 2019	Equity shares	150,889,030	Rs10	Rs3,030,000,000
16 Jul 2018	Equity shares	610,970	Rs10	Rs1,521,109,700
08 Jun 2018	Equity shares	88,172,129	Rs10	Rs1,515,000,000
05 Apr 2018	Equity shares	327,871	Rs10	Rs633,278,710
08 Mar 2018	Equity shares	62,000,000	Rs10	Rs630,000,000
01 Feb 2018	Subscribers’ shares	1,000,000	Rs10	Rs10,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	78,780,000	26
Swarnandhra Roadcare Private Limited	1	-
IJM Rewa (Mauritius) Limited	224,219,999	74

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

Infrastructure

Vijayawada Tollway Private Limited

2008-04-01

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayawada Tollway Private Limited
Date of Incorporation	1 April 2008
Nature of Business	Highway development
Board of Directors	Chang Chee Ying Gan Chin Giap
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	Gianender & Associates
Authorized Capital	Rs.300,000,000/- divided into 30,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Apr 2009	Allotment	14,394,825	Rs10	Rs294,000,000
16 Jan 2009	Allotment	14,994,825	Rs10	Rs150,051,750
20 Mar 2008	Allotment	350	Rs10	Rs103,500
01 Apr 2008	Subscription to Memorandum	10,000	Rs10	Rs100,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Vijayawada (Mauritius) Limited	21,870,000	74.39
IJM Corporation Berhad	7,500,000	25.51
Infrastructure Development Finance Company Limited	30,000	0.1

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

Industry

Warga Sepakat Sdn Bhd

1999-03-13

Malaysia

Quarry owner

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Warga Sepakat Sdn Bhd 199901003999 (478899-P)
Date of Incorporation	13 March 1999
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
17 Mar 1999	Special Issue	2,200	RM2,200	2,202	RM2,202
13 Mar 1999	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	2,202	100

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

Others

WCE Holdings Berhad

2000-12-09

Malaysia

Investment holding