| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| ERMS Berhad 198501012928 (145383-W) | |
|---|---|
|
Date of Incorporation |
26 September 1985 |
|
Nature of Business |
Investment holding, hotel and recreation club operations |
|
Board of Directors |
Datuk Ling Thou Lung |
|
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 | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
| 11 Mar 1991 | Capitalisation of revaluation reserves | 62,500,000 | RM62,500,000 | 65,000,000 | RM65,000,000 |
| 08 May 1987 | Capitalisation of revaluation reserves | 2,250,000 | RM2,250,000 | 2,500,000 | RM2,500,000 |
| 23 Apr 1987 | Ordinary Share Issue | 249,998 | RM249,998 | 250,00 | RM250,00 |
| 26 Sep 1985 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Land Berhad (formerly RB Land Holdings Berhad) (187405 T) | 65,000,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Holiday Villa Management Sdn Bhd (255151 M) | 100 |