| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Perennial Development Sdn Bhd 201501003105 (1128437-D) | |
|---|---|
|
Date of Incorporation |
22 January 2015 (in the name of Aura Hebat Sdn Bhd; and changed to IJM Perennial Development Sdn Bhd on 5 May 2015) |
|
Nature of Business |
Property development activities and provision of management services |
|
Board of Directors |
Datuk Wong Tuck Wai |
|
Company Secretary |
Lam Lee San |
|
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 |
| 07 Feb 2017 | Special issue | 999,998 | RM999,998 | 1,000,000 | RM1,000,000 |
| 22 Jan 2015 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM RE Sdn Bhd (1212404-D) | 500,000 | 50 |
| Perennial Penang Pte. Ltd. (201314893C) | 500,000 | 50 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Bayu Upaya Sdn Bhd | 100 |
| Jaringan Simfoni Sdn Bhd | 100 |
| Laksana Positif Sdn Bhd | 100 |
| Tumpuan Azam Sdn Bhd | 100 |