| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IM Technologies Pakistan (Private) Limited | |
|---|---|
|
Date of Incorporation |
11 September 2006 |
|
Nature of Business |
Civil, building construction and property development |
|
Board of Directors |
Chai Koon Wah |
|
Company Secretary |
Saifuddin |
|
Registered Office |
China Ground, Kashmir Road, |
|
Company Auditors |
Abdul Rehman Punjwani |
| Authorized Capital | Rs50,000,000 divided into 500,000 shares of Rs100 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
|
20 Feb 2008 |
Special issue at par | 149,970 | Rs100 | Rs15,000,000 |
|
20 Sep 2006 |
Special issue at par | 10 | Rs100 | Rs3,000 |
| 11 Sep 2006 | Subscribers’ shares | 20 | Rs100 | Rs2,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Investments J.A. Limited | 90,000 | 60 |
| Malpak Limited | 60,000 | 40 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |