| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Vijayawada (Mauritius) Limited (079539 C1/GBL) | |
|---|---|
|
Date of Incorporation |
15 April 2008 |
|
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 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius |
|
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$) |
| 15 Apr 2008 | Subscribers’ shares | 1 | 1 | US$1 | 1 |
|
Changes in Issued Share Capital:-
|
|||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Redeemable Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital (US$) |
| 21 Mar 2024 | Issuance of RPS at US$1,000 | 27 | 131,470 | US$1 | 131,470,000 |
| 11 May 2023 | Issuance of RPS at US$1,000 | 48 | 131,443 | US$1 | 131,443,000 |
| 25 Apr 2022 | Issuance of RPS at US$1,000 | 395 | 131,395 | US$1 | 131,395,000 |
| 22 Apr 2022 | Issuance of RPS at US$1,000 | 900 | 131,000 | US$1 | 131,000,000 |
| 21 Apr 2022 | Issuance of RPS at US$1,000 | 900 | 130,100 | US$1 | 130,100,000 |
| 15 Feb 2022 | Issuance of RPS at US$1,000 | 61,700 | 129,200 | US$1 | 129,200,000 |
| 14 Feb 2022 | Issuance of RPS at US$1,000 | 67,500 | 67,500 | US$1 | 67,500,000 |
| 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 | 131,470 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Vijayawada Tollway Private Limited | 74.39 |