| Others |
Tumpuan Azam Sdn Bhd |
|
Malaysia |
Property investment activities
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Tumpuan Azam Sdn Bhd 201401045661 (1121845-A) |
|
Date of Incorporation
|
8 December 2014
|
|
Nature of Business
|
Property investment activities
|
|
Board of Directors
|
Liew Hau Seng
Edward Chong Sin Kiat
Dato' Toh Chin Leong
Pua Seck Guan
Dawn Tan Woon Woon
Roy Lim Wee Hiong
|
|
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 |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
| 22 Feb 2019 |
Ordinary Share Issue |
253,857,000 |
RM253,857,000 |
254,357,000 |
RM254,357,000 |
| 07 Feb 2017 |
Ordinary Share Issue |
499,998 |
RM499,998 |
500,000 |
RM500,000 |
|
08 Dec 2014
|
Subscribers’ shares |
2 |
RM2 |
2 |
RM2 |
| Shareholders:- |
| Name of Shareholders |
No. of Shares |
% |
| IJM Perennial Development Sdn Bhd (1128437-D) |
254,357,000 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Property |
Unggul Senja Sdn Bhd |
|
Malaysia |
Property development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Unggul Senja Sdn Bhd 200501019709 (701827 D) |
|
Date of Incorporation
|
5 July 2005
|
|
Nature of Business
|
Property development
|
|
Board of Directors
|
Dato' 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 |
|
30 Nov 2006
|
Ordinary Share Issue |
499,998 |
RM499,998 |
500,000 |
RM500,000 |
|
05 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 |
|
|
| Property |
Valencia Terrace Sdn Bhd |
|
Malaysia |
Property development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Valencia Terrace Sdn Bhd 200601011228 (730978-X) |
|
Date of Incorporation
|
20 April 2006
|
|
Nature of Business
|
Property development
|
|
Board of Directors
|
Dato' 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 (Ordinary Shares) |
Number
of Shares |
Issued Share Capital |
Total Number of Shares |
Total Issued Share Capital |
|
29 Feb 2008
|
Special Issue |
499,998 |
RM499,998 |
500,000 |
RM500,000 |
|
20 Apr 2006
|
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 Feb 2008 |
Special issue at RM1,000 per share |
500 |
RM500,000 |
500 |
RM500,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Properties Sdn Bhd (100180-M) |
500,000 |
100 |
| Name of Shareholders (Preference Shares) |
No. of Shares |
% |
| IJM Properties Sdn Bhd (100180-M) |
500 |
100 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Infrastructure |
Vijayapura Tollway Private Limited |
|
India |
Highway development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Vijayapura Tollway Private Limited |
|
Date of Incorporation
|
12 December 2017
|
|
Nature of Business
|
Highway development
|
|
Board of Directors
|
Chang Cheen Ying
Ravi Kumar Kandala
|
|
Company Secretary
|
Manoranjan Sahu
|
|
Registered Office
|
H No. 1 - 89 / 1, Plot No 42 & 43
Kavuri Hills, Phase 1
Madhapur, Hyderabad 500 081
Telangana, India
|
|
Company Auditors
|
M/s. MKPS & Associates
Chartered Accountants
106-109 Apollo Complex, 1st Floor,
RK Singh Marg, Near Sona Udyog,
Andheri (E), Mumbai - 400069
|
| Issued Capital |
Rs. 3,030,000,000 /- divided into 303,000,000 equity shares of Rs.10/- each |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance (Ordinary Shares) |
Number
of Shares |
Par Value |
Paid-up Capital |
| 30 Jan 2019 |
Equity shares |
150,889,030 |
Rs10 |
Rs3,030,000,000 |
| 16 Jul 2018 |
Equity shares |
610,970 |
Rs10 |
Rs1,521,109,700 |
|
08 Jun 2018
|
Equity shares |
88,172,129 |
Rs10 |
Rs1,515,000,000 |
|
05 Apr 2018
|
Equity shares |
327,871 |
Rs10 |
Rs633,278,710 |
|
08 Mar 2018
|
Equity shares |
62,000,000 |
Rs10 |
Rs630,000,000 |
|
01 Feb 2018
|
Subscribers’ shares |
1,000,000 |
Rs10 |
Rs10,000,000 |
| Shareholders:- |
| Name of Shareholders (Ordinary Shares) |
No. of Shares |
% |
| IJM Corporation Berhad |
78,780,000 |
26 |
| Swarnandhra Roadcare Private Limited |
1 |
- |
| IJM Rewa (Mauritius) Limited |
224,219,999 |
74 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| Infrastructure |
Vijayawada Tollway Private Limited |
|
India |
Highway development
|
More Detail
| CORPORATE STRUCTURE |
|
IJM Subsidiaries & Associates
|
| Vijayawada Tollway Private Limited |
|
Date of Incorporation
|
1 April 2008
|
|
Nature of Business
|
Highway development
|
|
Board of Directors
|
Chang Chee Ying
Gan Chin Giap
|
|
Company Secretary
|
R. Bala Sundar Rao - Sr. GM Finance & Company Secretary
|
|
Registered Office
|
H No. 1 - 89 / 1, Plot No 42 & 43
Kavuri Hills, Phase 1
Madhapur, Hyderabad 500 081
Andhra Pradesh, India
|
|
Company Auditors
|
M/s. MKPS & Associates, Hyderabad, India
|
| Authorized Capital |
Rs.300,000,000/- divided into 30,000,000 equity shares of Rs.10/- each |
| Changes in Issued Share Capital:- |
Date of
Allotment |
Type of Issuance |
Number
of Shares |
Par Value |
Paid-up Capital |
| 28 Apr 2009 |
Allotment |
14,394,825 |
Rs10 |
Rs294,000,000 |
| 16 Jan 2009 |
Allotment |
14,995,175 |
Rs10 |
Rs150,051,750 |
| 20 Mar 2008 |
Allotment |
350 |
Rs10 |
Rs103,500 |
| 01 Apr 2008 |
Subscription to Memorandum |
10,000 |
Rs10 |
Rs100,000 |
| Shareholders:- |
| Name of Shareholders |
No. of Shares |
% |
| IJM Vijayawada (Mauritius) Limited |
18,900,000 |
74.39 |
| IJM Corporation Berhad |
7,500,000 |
25.51 |
| Infrastructure Development Finance Company Limited |
3,000,000 |
0.1 |
| Subsidiary & Associated Companies:- |
| Subsidiary & Associated Companies |
% Held |
| None |
|
|
| 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 Wah Sin
|
|
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 |
| Sheffield Enterprise Sdn Bhd (210875-T) (In members' voluntary winding up) |
70 |
|
