| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Dewas (Mauritius) Limited (145849 C1/GBL) | |
|---|---|
|
Date of Incorporation |
17 March 2017 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Dato' Lee Chun Fai |
|
Company Secretary |
Ocorian Corporate Services (Mauritius) Limited |
|
Registered Office |
C/O Ocorian Corporate Services (Mauritius) Limited |
|
Company Auditors |
PricewaterhouseCoopers |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Total Paid Up Capital (US$) |
| 17 Mar 2017 | Subscribers’ shares | 100 | 100 | US$1 | 100 |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Total Paid Up Capital (US$) |
| 21 Mar 2024 | Issuance of RPS at US$1,000 | 43 | 12,836 | US$1 | 12,836,000 |
| 10 May 2023 | Issuance of RPS at US$1,000 | 55 | 12,793 | US$1 | 12,793,000 |
| 12 Apr 2022 | Issuance of RPS at US$1,000 | 117 | 12,738 | US$1 | 12,738,000 |
| 22 Feb 2022 | Issuance of RPS at US$1,000 | 8,900 | 12,621 | US$1 | 12,621,000 |
| 13 Jan 2022 | Issuance of RPS at US$1,000 | 21 | 3,721 | US$1 | 3,721,000 |
| 28 Dec 2021 | Issuance of RPS at US$1,000 | 3,700 | 3,700 | US$1 | 3,700,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 100 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 12,836 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Dewas Bypass Tollway Private Limited | 74 |