| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Investments (L) Limited (LL 01528) | |
|---|---|
|
Date of Incorporation |
17 October 1997 |
|
Nature of Business |
Investment Holding |
|
Board of Directors |
Edward Chong Sin Kiat |
|
Company Secretary |
Asia International Trust Labuan Limited |
|
Registered Office |
Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan |
|
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 |
| 20 Mar 2003 | Special issue at par | 9,999 | US$9,999 | 10,000 | US$10,000 |
| 17 Oct 1997 | Subscribers’ shares | 1 | US$1 | 1 | US$1 |
| 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 |
| 22 Apr 2024 | Preference Share issue | 797 | US$797,000 | 45,026 | US$45,026,000 |
| 16 Apr 2024 | Preference Share issue | 20,230 | US$20,230,000 | 44,229 | US$44,229,000 |
| 26 Mar 2024 | Preference Share issue | 8,000 | US$8,000,000 | 23,999 | US$23,999,000 |
| 22 Mar 2024 | Preference Share issue | 8,000 | US$8,000,000 | 15,999 | US$15,999,000 |
| 19 Mar 2024 | Preference Share issue | 7,999 | US$7,999,000 | 7,999 | US$7,999,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 10,000 | 100 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 45,026 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Earning Edge Sdn Bhd (308180-K) | 22 |