Property
Shah Alam 2 Sdn Bhd
2000-07-20
Malaysia
Property development
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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
More Detail
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