| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Aqua Aspect Sdn Bhd 200401013226 (651729-X) | |
|---|---|
|
Date of Incorporation |
7 May 2004 |
|
Nature of Business |
Property development |
|
Board of Directors |
Datuk Wong Tuck Wai |
|
Company Secretary |
Ng Yoke Kian (MAICSA 7018150) |
|
Registered Office |
2nd Floor, Wisma IJM, Jalan Yong Shook Lin |
|
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 |
| 07 May 2004 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 22 Dec 2004 | Special Issue | 999,998 | RM999,998 | 1,000,000 | RM1,000,000 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|---|---|---|---|---|---|
| 22 Dec 2004 | Special Issue at RM1 each | 9,000,000^ | RM9,000,000 | 9,000,000 | RM9,000,000 |
^ issue price at RM1.00 per Preference Share (including a premium of RM0.90 per Preference Share)
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 800,000 | 80 |
| Platinum Portfolio Sdn Bhd (567537-T) | 160,000 | 16 |
| Amalgamate Ventures Sdn Bhd (658386-T) | 40,000 | 4 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Properties Sdn Bhd (100180-M) | 7,200,000 | 80 |
| Platinum Portfolio Sdn Bhd (567537-T) | 1,440,000 | 16 |
| Amalgamate Ventures Sdn Bhd (658386-T) | 360,000 | 4 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |