| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Besraya (M) Sdn Bhd 199501013021 (342223 A) | |
|---|---|
|
Date of Incorporation |
29 April 1995 |
|
Nature of Business |
Toll road operation |
|
Board of Directors |
Dato’ Sri Haji Abd Rahim Bin Abdul |
|
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 |
| 14 Aug 1999 | Ordinary share issue. Paid up on each share is RM0.01 | 950,000 | RM950,000 | 30,000,000 | RM30,000,000 |
| 14 Aug 1999 | Ordinary share issue | 18,050,000 | RM18,050,000 | 29,050,000 | RM29,050,000 |
| 01 Jul 1996 | Ordinary share issue | 10,000,000 | RM10,000,000 | 11,000,000 | RM11,000,000 |
| 18 Apr 1996 | Ordinary share issue | 999,990 | RM999,990 | 1,000,000 | RM1,000,000 |
| 13 Jul 1995 | Ordinary share issue | 8 | RM8 | 10 | RM10 |
| 29 Apr 1995 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
| 15 Aug 2000 | Preference share issue | 25,000,000 | RM25,000,000 | 53,500,000 | RM53,500,000 |
| 30 Dec 1999 | Preference share issue | 28,500,000 | RM28,500,000 | 28,500,000 | RM28,500,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Road Builder (M) Holdings Bhd (237152 M) | 18,000,000 | 60 |
| HMS Resource Sdn Bhd (170681 P) | 10,500,000 | 35 |
| Gagah Garuda Sdn Bhd (272076 P) | 1,500,000 | 5 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| Road Builder (M) Holdings Bhd (237152 M) | 53,500,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |