| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Properties Sdn Bhd 198301004557 (100180-M) | |
|---|---|
|
Date of Incorporation |
18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989) |
|
Nature of Business |
Investment holding, property development and related activities |
|
Board of Directors |
Datuk Wong Tuck Wai |
|
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 |
| 31 Jul 2008 | Special Issue | 40,000,000 | RM40,000,000 | 100,000,000 | RM100,000,000 |
| 15 Jun 2001 | Special Issue for acquisition of investment | 6,096,920 | RM6,096,920 | 60,000,000 | RM60,000,000 |
| 23 Jan 2001 | Special Issue for acquisition of investment | 3,903,080 | RM3,903,080 | 53,903,080 | RM53,903,080 |
| 29 Dec 2000 | Special Issue | 30,000,000 | RM30,000,000 | 50,000,000 | RM50,000,000 |
| 12 May 2000 | Special Issue | 18,000,000 | RM18,000,000 | 20,000,000 | RM20,000,000 |
| 18 May 1984 | Special Issue | 1,999,998 | RM1,999,998 | 2,000,000 | RM2,000,000 |
| 18 Apr 1983 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Land Berhad (187405-T) | 100,000,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Astaka Tegas Sdn Bhd (654980-A) | 50 |
| Aqua Aspect Sdn Bhd (651729-X) | 80 |
| Cekap Tropikal Sdn Bhd (482977-U) | 50 |
| Chen Yu Land Sdn. Berhad (20172-X) | 100 |
| Cypress Potential Sdn Bhd (794825-T) | 70 |
| Elegan Pesona Sdn Bhd (629564-M) | 50 |
| Ever Mark (M) Sdn Bhd (200495-K) | 50 |
| Good Debut Sdn Bhd (731881-A) | 50 |
| IJM Management Services Sdn Bhd (226045-K) | 100 |
| Jalinan Masyhur Sdn Bhd (254092-D) | 51 |
| Jelutong Development Sdn Bhd | 80 |
| Jilin Dingtai Enterprise Company Limited | 99 |
| Larut Leisure Enterprise (Hong Kong) Limited (16714518) | 50 |
| Liberty Heritage (M) Sdn Bhd (238699-A) | 100 |
| Manda'rina Sdn Bhd (311874-V) | 100 |
| MASSCORP-Vietnam Sdn Bhd (249571-V) | 20 |
| Maxharta Sdn Bhd (188479-D) | 100 |
| NS Central Market Sdn Bhd (254095-M) | 70 |
| The Light Waterfront Sdn Bhd (1085838-T) | 100 |
| Preferred Accomplishment Sdn Bhd (980226-V) | 100 |
| Radiant Pillar Sdn Bhd (501699-W) | 60 |
| Sinaran Intisari (M) Sdn Bhd (204649-P) | 100 |
| Sierra Selayang Sdn Bhd (713168-A) | 50 |
| Sierra Ukay Sdn Bhd (673863-K) | 50 |
| Suria Bistari Development Sdn Bhd (146775-W) | 51 |
| Valencia Terrace Sdn Bhd (730978-X) | 50 |
| Worldwide Ventures Sdn Bhd (187989-U) | 86 |