| Industry |
Warga Sepakat Sdn Bhd |
|
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 |
|
Malaysia |
Investment holding
|
|
| Infrastructure |
West Coast Expressway Sdn Bhd |
|
Malaysia |
Design, construction and development of the West-Coast Expressway Project and managing its toll operations
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| West Coast Expressway Sdn Bhd 199501010689 (339890-P) |
|
Date of Incorporation
|
12 April 1995
|
|
Nature of Business
|
Design, construction and development of the West-Coast Expressway Project and managing its toll operations
|
|
Board of Directors
|
Datuk Ir. Hamzah Bin Hasan
Dato' David Frederick Wilson
Dato' Neoh Soon Heong, Managing Director
Tang King Hua
Lyndon Alfred Felix
|
|
Company Secretary
|
Raw Koon Beng (MIA 8521)
|
|
Registered Office
|
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
|
|
Company Auditors
|
Baker Tilly Monteiro Heng
|
| 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 Sep 2013 |
Cash |
130,950,954 |
RM130,950,954 |
200,000,000 |
RM200,000,000 |
| 02 Sep 2013 |
Cash |
40,000,000 |
RM40,000,000 |
69,049,046 |
RM69,049,046 |
| 29 Jan 2003 |
Cash |
235,000 |
RM235,000 |
29,049,046 |
RM29,049,046 |
| 10 Oct 2002 |
Cash |
2,814,046 |
RM2,814,046 |
28,814,046 |
RM28,814,046 |
| 31 Jan 1999 |
Cash |
10,000,000 |
RM10,000,000 |
26,000,000 |
RM26,000,000 |
| 27 Apr 1998 |
Cash |
10,000,000 |
RM10,000,000 |
16,000,000 |
RM16,000,000 |
| 06 Dec 1996 |
Cash |
2,000,000 |
RM2,000,000 |
6,000,000 |
RM6,000,000 |
| 04 Apr 1996 |
Cash |
2,000,000 |
RM2,000,000 |
4,000,000 |
RM4,000,000 |
| 04 Aug 1995 |
Cash |
1,999,990 |
RM1,999,990 |
2,000,000 |
RM2,000,000 |
| 20 Apr 1995 |
Cash |
8 |
RM8 |
10 |
RM10 |
| 12 Apr 1995 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders |
No. of Shares |
% |
| WCE Holdings Berhad (534368-A) |
160,000,000 |
80 |
| Road Builder (M) Holdings Bhd (237152-M) |
40,000,000 |
20 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Worldwide Ventures Sdn Bhd |
|
Malaysia |
Property development and investment holding
|
More Detail
| CORPORATE STRUCTURE |
| IJM Subsidiaries & Associates |
| Worldwide Ventures Sdn Bhd 198901010687 (187989-U) |
|
Date of Incorporation
|
13 October 1989
|
|
Nature of Business
|
Property development and investment holding
|
|
Board of Directors
|
Dato' Edward Chong Sin Kiat
Dato' Toh Chin Leong
Fong Wern Sheng
|
|
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 |
| 13 Oct 1989 |
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| 27 Aug 1991 |
Special Issue |
9,998 |
RM9,998 |
10,000 |
RM10,000 |
| 23 Nov 1991 |
Special Issue |
5,000,000 |
RM5,000,000 |
5,010,000 |
RM5,010,000 |
| 31 Aug 1992 |
Special Issue |
6,590,000 |
RM6,590,000 |
11,600,000 |
RM11,600,000 |
| 30 Sep 1992 |
Special Issue |
600,000 |
RM600,000 |
12,200,000 |
RM12,200,000 |
| 31 Oct 1992 |
Special Issue |
600,000 |
RM600,000 |
12,800,000 |
RM12,800,000 |
| 30 Nov 1992 |
Special Issue |
600,000 |
RM600,000 |
13,400,000 |
RM13,400,000 |
| 05 Nov 1993 |
Special Issue |
2,700,000 |
RM2,700,000 |
16,100,000 |
RM16,100,000 |
| 30 Dec 1993 |
Special Issue |
3,900,000 |
RM3,900,000 |
20,000,000 |
RM20,000,000 |
Date of
Allotment |
Type of Issuance (Preference Shares) |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 18 Jan 1996 |
Special Issue |
10,000,000 |
RM10,000,000 |
10,000,000 |
RM10,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Properties Sdn Bhd (100180-M) |
17,200,000 |
86 |
| Asianstar (Malaysia) Sdn Bhd (129758-M) |
2,800,000 |
14 |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Properties Sdn Bhd (100180-M) |
8,600,000 |
86 |
| Asianstar (Malaysia) Sdn Bhd (129758-M) |
1,400,000 |
14 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| Island Golf View Sdn Bhd (224855-H) |
100 |
|
