| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| RB Land Sdn Bhd 199301027399 (282137-P) | |
|---|---|
|
Date of Incorporation |
20 November 1993 (in the name of Seremban Two Sdn Bhd; and changed to RB Land Sdn Bhd on 14 October 2002) |
|
Nature of Business |
Property development, construction and investment holding activities |
|
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 |
|
26 Jun 2002 |
Redeemable Preference Share Issue |
82,923 |
RM82,923,000 |
71,716,410 | RM154,556,487 |
|
26 Jun 2002 |
Ordinary Share Issue |
21,432,000 | RM21,432,000 | 71,633,487 | RM71,633,487 |
|
25 Jun 2002 |
Redeemable Preference Share Issue |
193,487 | RM193,487 | 50,201,487 | RM50,201,487 |
|
25 Jun 2002 |
Ordinary Share Issue |
533 | RM533 | 50,008,000 | RM50,008,000 |
|
01 Nov 2001 |
Ordinary Shares issued as consideration for the acquisition of 2 ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road Builder (M) Holdings Bhd pursuant to a Sale and Purchase Agreement 1 November 2001. |
7,467 | RM7,467 | 50,007,467 | RM50,007,467 |
|
28 Jun 1999 |
Ordinary Share Issue |
40,000,000 | RM40,000,000 | 50,000,000 | RM50,000,000 |
|
18 Jul 1995 |
Ordinary Share Issue |
9,900,000 | RM9,900,000 | 10,000,000 | RM10,000,000 |
|
11 Mar 1994 |
Ordinary Share Issue |
99,998 | RM99,998 | 100,000 | RM100,000 |
| 20 Nov 1993 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Land Berhad (187405 T) | 71,440,000 | 100 |
| Name of Shareholders (Redeemable Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Land Berhad (187405 T) | 276,410 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Aras Varia Sdn Bhd (681627 D) | 100 |
| Casa Warna Sdn Bhd (650834 P) | 100 |
| Dian Warna Sdn Bhd (681629 P) | 100 |
| Ikatan Flora Sdn Bhd (649603 A) | 100 |
| Murni Lapisan Sdn Bhd (703893 X) | 100 |
| RB Property Management Sdn Bhd (297352 M) | 100 |
| Seremban Two Property Management Sdn Bhd (391088 W) | 100 |
| Seremban Two Holdings Sdn Bhd (357468 H) | 100 |
| Seremban Two Properties Sdn Bhd (357469 T) | 100 |
| Shah Alam 2 Sdn Bhd (520951 K) | 71 |
| Tarikan Abadi Sdn Bhd (701887 U) | 100 |
| Titian Tegas Sdn Bhd (681630 D) | 100 |
| Unggul Senja Sdn Bhd (701827 D) | 100 |