| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| HMS Resource Sdn Bhd 198801003324 (170681 P) | |
|---|---|
|
Date of Incorporation |
25 May 1988 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Wan Salwani Binti Wan Yusoff |
|
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 |
| 29 Jun 1995 | Bonus issue 1:1 | 2,500,000 | RM2,500,000 | 5,000,000 | RM5,000,000 |
| 18 Jul 1994 | Bonus issue 23:2 | 2,300,000 | RM2,300,000 | 2,500,000 | RM2,500,000 |
| 02 Jun 1990 | Ordinary share issue | 199,998 | RM199,998 | 200,000 | RM200,000 |
| 25 May 1988 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Road Builder (M) Holdings Bhd (237152 M) | 5,000,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Besraya (M) Sdn Bhd | 35 |