Corporate Structure

Kuantan Port Consortium Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates
Kuantan Port Consortium Sdn Bhd 199601002037 (374383 H)

Date of Incorporation

18 January 1996

Nature of Business

Port Management

Board of Directors

Dato' Lee Chun Fai (Chairman)
Wong Soon Fah
Tan Yang Cheng
Zhou JiHui
Ma, Zhengguo
Li, Kaishan
Hazlan Bin Abdul Aziz
Stien Van Lutam
Lu, Yong (Alternate to Ma, Zhengguo)

Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)

Registered Office

2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan

Company Auditors 

PricewaterhouseCoopers PLT

 

Changes in Issued Share Capital:-
Date of
Allotment 		 Type of Issuance (Ordinary Shares) Number
of Shares		 Issued Share Capital Total Number of Shares Total Issued Share Capital
11 Nov 2005 Bonus issue 2:1 80,000,000 RM80,000,000 120,000,000 RM120,000,000
05 Dec 2001 Ordinary Share issued 20,000,000 RM20,000,000 40,000,000 RM40,000,000
15 Dec 1999 Ordinary Share issued 10,000,000 RM10,000,000 20,000,000 RM20,000,000
05 Aug 1997 Ordinary Share issued 8,750,000 RM8,750,000 10,000,000 RM10,000,000
30 Jul 1997 Ordinary Share issued 1,249,998 RM1,249,998 1,250,000 RM1,250,000
18 Jan 1996 Subscribers’ shares 2 RM2 2 RM2

 

Changes in Issued Share Capital:-
Date of
Allotment 		 Type of Issuance (Preference Shares) Number
of Shares		 Issued Share Capital Total Number of Shares Total Issued Share Capital
14 Apr 1998 Preference Shares issue 1 RM1 1 RM1

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M) 36,000,000 30
Essmarine Terminal Sdn Bhd (431601 P) 36,000,000 30
Beibu Gulf Holding (Hong Kong) Co., Limited (1366823) 48,000,000 40

 

Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
Minister of Finance (Incorporated) 1 -

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
KP Port Services Sdn Bhd 100
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