| Construction |
Road Builder (M) Sdn Bhd |
|
Malaysia |
Building and Civil construction
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Road Builder (M) Sdn Bhd 198501008866 (141314 H) |
|
Date of Incorporation
|
27 June 1985
|
|
Nature of Business
|
Building and civil construction
|
|
Board of Directors
|
Ong Teng Cheng
Yong Juen Wah
Tong Wai Yong
Pook Fong Fee
|
|
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 |
| None |
|
|
| Plantation |
Sabang Mills Sdn Bhd |
|
Malaysia |
Dormant
|
More Detail |
| Industry |
Scaffold Master Sdn Bhd |
|
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
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 |
|
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 |
|
Malaysia |
Investment holding
|
|
| Property |
Sebana Golf & Marina Resort Berhad |
|
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
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 |
|
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
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^ |
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 |
|
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
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 |
|
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
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 |
|
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
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 |
|
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
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 Selayang Sdn Bhd |
|
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
Yaw Chun Soon
Chua Kim Lan
Dato' Hoo Kim See
|
|
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
|
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 |
|
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
Dato' Hoo Kim See
Yaw Chun Soon
Cheng Keng Boo
|
|
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) |
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 |
|
Malaysia |
Dormant
|
More Detail |
| Property |
Sinaran Intisari (M) Sdn Bhd |
|
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
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 |
|
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 |
|
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
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 (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 |
|
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 |
|
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
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 |
|
India |
Road maintenance
|
|
| Property |
Swarnandhra-IJMII Integrated Township Development Company Private Limited |
|
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
|
H No. 1 - 89 / 1, Plot No 42 & 43
Kavuri Hills, Phase 1
Madhapur, Hyderabad 500 081
Andhra Pradesh, India
|
|
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 |
|
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
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 |
|
|
