| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Fairview Valley Sdn Bhd 201501006890 (1132222-T) | |
|---|---|
|
Date of Incorporation |
18 February 2015 |
|
Nature of Business |
Property investment and investment holding |
|
Board of Directors |
Dato' Lee Chun Fai |
|
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 Sep 2017 | Ordinary Share issue | 999,998 | RM999,998 | 1,000,000 | RM1,000,000 |
| 18 Feb 2015 | 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 |
| 24 May 2024 | Preference Share issue | 16,000 | RM16,000,000 | 16,000 | RM91,000,000 |
| 17 Mar 2020 | Preference Share issue | 75,000 | RM75,000,000 | 75,000 | RM75,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM RE Commercial Sdn Bhd (1212408-H) | 1,000,000 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 91,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |