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

RMS (England) 1 Limited

2013-07-24

England & Wales

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (England) 1 Limited (8623395)
Date of Incorporation	24 July 2013
Nature of Business	Dormant
Board of Directors	Edward Chong Sin Kiat
Company Secretary	None
Registered Office	56A South Molton Street, London, W1K 5SH
Company Auditors	None
Authorized Capital	-

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
24 Jul 2013	Subscriber's share	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) Limited (8121837)	1	100

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

Property

RMS (England) 2 Limited

2013-07-24

England & Wales

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (England) 2 Limited (8623398)
Date of Incorporation	24 July 2013
Nature of Business	Dormant
Board of Directors	Edward Chong Sin Kiat
Company Secretary	None
Registered Office	56A South Molton Street, London, W1K 5SH
Company Auditors	None
Authorized Capital	-

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
24 Jul 2013	Subscriber's share	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) Limited (8121837)	1	100

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

Property

RMS (England) Limited

2012-06-27

England & Wales

Property development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RMS (England) Limited (8121837)
Date of Incorporation	27 June 2012
Nature of Business	Property development
Board of Directors	Dato’ Soam Heng Choon Edward Chong Sin Kiat Mark Andrew Lahiff
Company Secretary	None
Registered Office	3 Bunhill Row, London EC1Y 8YZ
Company Auditors	PricewaterhouseCoopers LLP
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 (8623395)	100
RMS (England) 2 Limited (8623398)	100

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 (237152-M)
Date of Incorporation	27 March 1992
Nature of Business	Investment holding
Board of Directors	Datuk Lee Teck Yuen Lee Chun Fai Dato’ Soam Heng Choon 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	39,999,998	RM39,999,998	40,000,000	RM40,000,000
27 Mar 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	545,322,769	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
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 (141314 H)
Date of Incorporation	27 June 1985
Nature of Business	Building and civil construction
Board of Directors	Pook Fong Fee Tong Wai Yong Yong Juen Wah Liew Hau Seng
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
Budi Benar Sdn Bhd (519833 K)	25

Infrastructure

Roadstar (India) Infrastructure Private Limited

2004-08-17

India

In members' voluntary liquidation

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Roadstar (India) Infrastructure Private Limited
Date of Incorporation	17 August 2004
Nature of Business	In members' voluntary liquidation
Board of Directors	Chang Cheen Ying Harjeet Singh Daya Singh S S Chakraborty Natarajan Thulsidas Gan Chin Giap
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	Ramaswamy Koteswara Rao & Co
Authorized Capital	Rs1,00,00,000 divided into 10,00,000 Equity Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
15 Dec 2006	2nd Allotment	390,000	Rs10	Rs. 99,00,000
05 Dec 2005	1st Allotment	500,000	Rs10	Rs. 60,00,000
17 Aug 2004	subscription to Memorandum	100,000	Rs10	Rs. 10,00,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM (India) Infrastructure Limited	692,000	69.9
Swarnandhra Roadcare Private Limited	1,000	0.1
TransAsia Infrastructure (India) Private Limited	297,000	30

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

Plantation

Sabang Mills Sdn Bhd

1997-12-19

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sabang Mills Sdn Bhd (455486-U)
Date of Incorporation	19 December 1997 (in the name of JDSB Holdings Sdn Bhd; and changed to Sabang Mills Sdn Bhd on 8 December 1999)
Nature of Business	Dormant
Board of Directors	Khoo Choom Kwong Joseph Tek Choon Yee 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	RM140,000 comprising 140,000 Ordinary Shares issued at RM1 each

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 Dec 2018	Bonus Issue 2 : 5	40,000	RM40,000	140,000	RM140,000
04 Aug 2000	Special Issue	99,998	RM99,998	100,000	RM100,000
19 Dec 1997	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
24 Feb 2014	Redemption at RM1,000 per share	(40,000)	RM40,000	-	-
21 Feb 2012	Special issue at RM1,000 per share	40,000	RM40,000	40,000	RM40,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Plantations Berhad (133399-A)	140,000	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 (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	Tan Khuan Beng Tan Boon Leng Faizal Amir
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

Others

Scomi Group Berhad

2002-02-09

Malaysia

Investment holding

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 (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	Lee Chun Fai 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
12 Mar 1996	Special Issue	6,000,000	RM6,000,000	7,000,000	RM7,000,000
16 Jul 1993	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
20 Mar 1993	Subscribers’ shares	2	RM2	2	RM2

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	RM23,741	23,741	RM23,741

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 (357468 H)
Date of Incorporation	30 August 1995
Nature of Business	Property development
Board of Directors	Dato’ Soam Heng Choon Chai Kian Soon Dato' Hoo Kim See Edward Chong Sin Kiat
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 (357469 T)
Date of Incorporation	30 August 1995
Nature of Business	Property development
Board of Directors	Dato’ Soam Heng Choon Chai Kian Soon Dato' Hoo Kim See Edward Chong Sin Kiat
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

Seremban Two Property Management Sdn Bhd

1996-06-19

Malaysia

Property Management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Seremban Two Property Management Sdn Bhd (391088 W)
Date of Incorporation	19 June 1996
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
19 Jun 1996	Subscribers’ shares	100	RM100	100	RM100

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	100	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 (520951 K)
Date of Incorporation	20 July 2000
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
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

Sheffield Enterprise Sdn Bhd

1991-01-11

Malaysia

In members' voluntary winding up

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sheffield Enterprise Sdn Bhd (210875-T)
Date of Incorporation	11 January 1991
Nature of Business	In members' voluntary winding up
Board of Directors	Dato' Toh Chin Leong Edward Chong Sin Kiat
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 Aug 1991	Special Issue	50,000 (unpaid)	RM200,000	200,000	RM200,000
27 Aug 1991	Special Issue	199,998	RM199,998	200,000	RM200,000
11 Jan 1991	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Worldwide Ventures Sdn Bhd (187989-U)	174,999	69.9996
IJM Properties Sdn Bhd (100180-M)	75,001	30.0004

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

Property

Sierra Selayang Sdn Bhd

2005-10-19

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sierra Selayang Sdn Bhd (713168-A)
Date of Incorporation	19 October 2005 (in the name of Reliance Corridor Sdn Bhd; and changed to Sierra Selayang Sdn Bhd on 6 April 2006)
Nature of Business	Dormant
Board of Directors	Edward Chong Sin Kiat Yaw Chun Soon Chua Kim Lan Dato' Hoo Kim See
Company Secretary	Lam Lee San (MAICSA 7048104)
Registered Office	2nd Floor, Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Company Auditors	GEP Associates

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 Oct 2005	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	1	50
Star Everest Sdn Bhd (626683-T)	1	50

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 (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	Edward Chong Sin Kiat Dato' Hoo Kim See Yaw Chun Soon Cheng Keng Boo
Company Secretary	Lam Lee San (MAICSA 7048104)
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	18,000	RM18,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	1,000,000	50
Terang Tanah Sdn Bhd (107222-V)	1,000,000	50

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	9,000	50
Terang Tanah Sdn Bhd (107222-V)	9,000	50

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

Plantation

Sijas Plantations Sdn Bhd

1978-04-20

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Sijas Plantations Sdn Bhd (38879-X)
Date of Incorporation	20 April 1978 (in the name of Wangsajaya Sdn Bhd; and changed to Sijas Plantations Sdn Bhd on 18 October 1990)
Nature of Business	Dormant
Board of Directors	Purushothaman A/L Kumaran Joseph Tek Choon Yee Khoo Choom Kwong
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
27 Mar 1991	Special Issue	157,595	RM157,595	307,595	RM307,595
05 Nov 1990	Special Issue	119,000	RM119,000	150,000	RM150,000
18 Nov 1980	Special Issue	30,900	RM30,900	31,000	RM31,000
14 Jun 1980	Special Issue	98	RM98	100	RM100
20 Apr 1978	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Plantations Berhad (133399-A)	307,595	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 (204649-P)
Date of Incorporation	22 September 1990
Nature of Business	Dormant
Board of Directors	Dato' Toh Chin Leong 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	Dato' Khor Kiem Teoh Leong Yew Kuen Tan Boon Leng 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