Property
RMS (England) Limited
2012-06-27
England & Wales
Property development
More Detail
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
Company Secretary
None
Registered Office
3 Bunhill Row, London EC1Y 8YZ
Company Auditors
PricewaterhouseCoopers LLP
Authorized Capital
-
Changes in Issued Share Capital:-
Date of Type of Issuance Number 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
More Detail
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
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
03 Jan 2007
Exercise of ESOS
13,782,200
RM13,782,200
545,322,769
RM545,322,769
18 Oct 2006
Exercise of ESOS
9,993,500
RM9,993,500
531,540,569
RM531,540,569
17 Feb 2005
Exercise of ESOS
85,000
RM85,000
521,547,069
RM521,547,069
08 Jan 2004
Exercise of ESOS
4,258,000
RM4,258,000
521,462,069
RM521,462,069
06 Jan 2003
Exercise of ESOS
9,840,500
RM9,840,500
517,204,069
RM517,204,069
17 Oct 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
Exercise of ESOS
2,521,000
RM2,521,000
327,889,414
RM327,889,414
13 Jan 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
Exercise of ESOS
1,731,000
RM1,731,000
133,254,207
RM133,254,207
16 Oct 1998
Exercise of ESOS
1,543,000
RM1,543,000
131,523,207
RM131,523,207
19 May 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
Exercise of ESOS
810,000
RM810,000
123,852,000
RM123,852,000
28 Sep 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
Exercise of ESOS
3,004,000
RM3,004,000
111,320,000
RM111,320,000
20 Jun 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
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
ITD Media & Advertising Sdn Bhd (1337389-H)
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
More Detail
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
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 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 Type of Issuance (Preference Shares) Number 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
None
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 (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 (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 (357468 H)
Date of Incorporation
30 August 1995
Nature of Business
Property development
Board of Directors
Dato’ Soam Heng Choon
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 (357469 T)
Date of Incorporation
30 August 1995
Nature of Business
Property development
Board of Directors
Dato’ Soam Heng Choon
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 (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 (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
Sheffield Enterprise Sdn Bhd
1991-01-11
Malaysia
In members' voluntary winding up
More Detail
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
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
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
More Detail
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
Company Secretary
Lam Lee San (MAICSA 7048104)
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 (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 (MAICSA 7048104)
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 (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 (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 (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 (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
