| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Lebuhraya Kajang-Seremban Sdn Bhd 200501018592 (700707-U) | |
|---|---|
|
Date of Incorporation |
22 June 2005 |
|
Nature of Business |
Toll road operation |
|
Board of Directors |
Dato' Lee Chun Fai |
|
Company Secretary |
Lam Lee San |
|
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 |
| 22 Jun 2005 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| 08 Nov 2006 | Special Issue | 2 | RM2 | 4 | RM4 |
| 20 Apr 2007 | Special Issue | 49,999,998 | RM49,999,998 | 50,000,002 | RM50,000,002 |
| 20 Apr 2007 | Special issue at par as part settlement for the transfer and assignment of the concession from Kaseh Lebuhraya Sdn Bhd | 49,999,998 | RM49,999,998 | 100,000,000 | RM100,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 50,000,000 | 50 |
| Kaseh Lebuhraya Sdn Bhd (374332-A) (In Creditors' Voluntary Liquidation) |
50,000,000 | 50 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |