GROUP STRUCTURE

Our Group Structure

Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Infrastructure

West Coast Expressway Sdn Bhd

1995-04-12

Malaysia

Design, construction and development of the West-Coast Expressway Project and managing its toll operations

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

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

Property

Worldwide Ventures Sdn Bhd

1989-10-13

Malaysia

Property development and investment holding

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