Plantation
Sabang Mills Sdn Bhd
1997-12-19
Malaysia
Dormant
More Detail
Industry
Scaffold Master Sdn Bhd
1985-10-14
Malaysia
Renting of steel scaffoldings
More Detail
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
Tan Khuan Beng
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
More Detail
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
Lee Chun Fai
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
Deloitte PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number 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 Type of Issuance (Redeemable Cumulative Preference Shares) Number 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
More Detail
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
Chai Kian Soon
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
More Detail
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
Liew Hau Seng
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Seremban Two Property Management Sdn Bhd 199601018737 (391088 W)
Date of Incorporation
19 June 1996
Nature of Business
Property development
Board of Directors
Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
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
Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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 Selayang Sdn Bhd
2005-10-19
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Sierra Selayang Sdn Bhd 200501031031 (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
Company Secretary
Lam Lee San
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
GEP Associates
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
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
Edward Chong Sin Kiat
Company Secretary
Lam Lee San
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number 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 Type of Issuance (Preference Shares) Number 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)
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
More Detail
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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
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 Type of Issuance Number 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
Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance (Ordinary Shares) Number 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 Type of Issuance (Preference Shares) Number 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 (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 (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
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
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
Company Secretary
None
Registered Office
H No. 1 - 89 / 1, Plot No 42 & 43
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 Type of Issuance Number 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
Edward Chong Sin Kiat
Company Secretary
Ng Yoke Kian (MAICSA 7018150)
Registered Office
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
Sanjay Agarwal
Company Secretary
GVR & Associates, Company Secretaries in Practice
Registered Office
First Floor, Serene Towers, 8-2-623/A
Company Auditors
M/s. Ramasamy Koteswara Rao and Co LLP,
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 Type of Issuance Number 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
