| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Hexacon Construction Pte Ltd (198204843K) | |
|---|---|
|
Date of Incorporation |
19 November 1982 (in the name of Riteserv Enterprise Pte Ltd; and changed to Hexacon Construction Pte Ltd on 10 February 1983) |
|
Nature of Business |
Building & civil engineering contractors and to provide related services |
|
Board of Directors |
Pang Hoe Sang (Chairman) |
|
Company Secretary |
Ding Ngok Ing |
|
Registered Office |
432, Balestier Road, #02-432, Public Mansions, Singapore 329813 |
|
Company Auditors |
BDO LLP |
|
Authorized Capital |
S$15,050,000 divided into 15,050,000 Ordinary Shares of S$1 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Issued Share Capital |
| 30 Nov 2007 | 1:15 Bonus Issue | 8,050,000 | S$1 | S$15,050,000 |
| 31 Aug 2004 | Special Issue at par | 500,000 | S$1 | S$7,000,000 |
| 15 Oct 2001 | 1.166667:1 Bonus Issue | 3,500,000 | S$1 | S$6,500,000 |
| 17 Sep 1988 | 31:89 Rights Issue | 775,000 | S$1 | S$3,000,000 |
| 20 Aug 1988 | 29:60 Bonus Issue | 725,000 | S$1 | S$2,225,000 |
| 16 Apr 1987 | 1:2 Rights Issue | 500,000 | S$1 | S$1,500,000 |
| 03 Jan 1983 | Special Issue at par | 999,998 | S$1 | S$1,000,000 |
| 19 Nov 1982 | Subscribers’ shares | 2 | S$1 | S$2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | Shareholdings | % |
| IJM Construction Sdn Bhd (195650-H) | 6,847,750 | 45.5 |
| Pang Hoe Sang | 4,138,750 | 27.49 |
| Michael Tai Chin Choy | 1,118,000 | 7.43 |
| Ho Choo Ing | 1,118,000 | 7.43 |
| HXC Pte Ltd | 1,397,500 | 9.29 |
| Dominic Choy Seong Sean | 215,000 | 1.43 |
| Goh Siew Ngoh | 215,000 | 1.43 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Hexacon Co., Ltd, Myanmar | 99 |
| H Land Co. (Werribee) Pty Ltd, Australia | 100 |