| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Rewa (Mauritius) Limited (43566 C1/GBL) | |
|---|---|
|
Date of Incorporation |
16 October 2002 |
|
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 | Paid Up Capital (US$) |
| 16 Oct 2002 | Subscribers’ shares | 1 | 1 | US$1 | 1 |
| Changes in Issued Share Capital:-
|
|||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 15 Mar 2024 | Issuance of RPS at US$1,000 | 41 | 83,006 | US$1 | 83,006,000 |
| 12 May 2023 | Issuance of RPS at US$1,000 | 31 | 82,965 | US$1 | 82,965,000 |
| 30 Dec 2022 | Issuance of RPS at US$1,000 | 16,250 | 82,934 | US$1 | 82,934,000 |
| 15 Apr 2022 | Issuance of RPS at US$1,000 | 384 | 66,684 | US$1 | 66,684,000 |
| 14 Apr 2022 | Issuance of RPS at US$1,000 | 700 | 66,300 | US$1 | 66,300,000 |
| 16 Feb 2022 | Issuance of RPS at US$1,000 | 65,600 | 65,600 | US$1 | 65,600,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 1 | 100 |
| Shareholders:-
|
||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 83,006 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Rewa Tollway Private Limited | 100 |
| Vijayapura Tollway Private Limited | 74 |