Corporate Structure

New Pantai Expressway Sdn Bhd

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

New Pantai Expressway Sdn Bhd 199401022597 (308276 U)

Date of Incorporation

18 July 1994

Nature of Business

Design, construction, management, operation and maintenance of New Pantai highway

Board of Directors
 

Lee Chun Fai
Dato' David Frederick Wilson 
Wan Salwani Binti Wan Yusoff
Dato’ Josphine Juliana A/P S Arulanandam

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 Apr 2000 Special Issue 151,042,000 RM151,042,000 166,042,000 RM166,042,000
24 Jun 1998 Ordinary Share issue 10,000,000 RM10,000,000 15,000,000 RM15,000,000
19 Dec 1996 Ordinary Share issue 4,000,000 RM4,000,000 5,000,000 RM5,000,000
14 Oct 1996 Ordinary Share issue 999,998 RM999,998 1,000,000 RM1,000,000
18 Jul 1994 Ordinary Share issue 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
20 Dec 2001 Redeemable Preference Share issue 121,000,000 RM121,000,000 121.000,000 RM121.000,000

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M) 166,042,000 100

 

Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
Road Builder (M) Holdings Bhd (237152 M) 121,000,000 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -

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