| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Maxharta Sdn Bhd 198901011177 (188479-D) | |
|---|---|
|
Date of Incorporation |
24 October 1989 |
|
Nature of Business |
Investment holding and property development |
|
Board of Directors |
Datuk Wong Tuck Wai |
|
Company Secretary |
Ng Yoke Kian (MAICSA 7018150) |
|
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 |
| 10 Sep 1990 | Special Issue | 500,000 | RM500,000 | 1,500,000 | RM1,500,000 |
| 28 Jul 1990 | Special Issue | 500,000 | RM500,000 | 1,000,000 | RM1,000,000 |
| 09 Jan 1990 | Special Issue | 499,998 | RM499,998 | 500,000 | RM500,000 |
| 24 Oct 1989 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 1,500,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Jelita Kasturi Sdn Bhd (1060603-X) | 100 |
| Panorama Jelita Sdn Bhd (1070456-V) | 100 |
| Eksplorasi Cemerlang Sdn Bhd (1091937-V) | 100 |