| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Engineering (Mauritius) Limited (170239 GBC) | |
|---|---|
|
Date of Incorporation |
23 January 2020 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Dato' Lee Chun Fai |
|
Company Secretary |
Ocorian Corporate Services (Mauritius) Limited |
|
Registered Office |
C/O Ocorian Corporate Services (Mauritius) Limited |
|
Company Auditors |
PricewaterhouseCoopers |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 23 Jan 2020 | Subscribers’ shares | 1 | 1 | US$1 | 1 |
| Changes in Issued Share Capital:-
|
|||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 15 Mar 2024 | Issuance of RPS at US$1,000 | 23 | 4,443 | US$1 | 4,443,000 |
| 12 May 2023 | Issuance of RPS at US$1,000 | 47 | 4,420 | US$1 | 4,420,000 |
| 13 Apr 2022 | Issuance of RPS at US$1,000 | 93 | 4,373 | US$1 | 4,373,000 |
| 22 Feb 2022 | Issuance of RPS at US$1,000 | 4,280 | 4,280 | US$1 | 4,280,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 1 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 4,443 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Team Universal Infratech Private Limited | 80 |