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
Malaysia
Property development, construction and investment holding activities
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
Liew Hau Seng
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
26 Jun 2002
Redeemable Preference Share Issue
82,923
RM82,923,000
71,716,410
RM154,556,487
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)
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
Liew Hau Seng
Lee Chun Fai
Cyrus Eruch Daruwalla
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
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
