| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Road Builder (M) Holdings Bhd 199201005648 (237152-M) | |
|---|---|
|
Date of Incorporation |
27 March 1992 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Datuk Lee Teck Yuen |
|
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 |
|
03 Jan 2007 |
Exercise of ESOS |
13,782,200 | RM13,782,200 | 545,322,769 | RM545,322,769 |
| 18 Oct 2006 to 29 Dec 2006 |
Exercise of ESOS | 9,993,500 | RM9,993,500 | 531,540,569 | RM531,540,569 |
| 17 Feb 2005 to 01 Jun 2005 |
Exercise of ESOS | 85,000 | RM85,000 | 521,547,069 | RM521,547,069 |
| 08 Jan 2004 to 13 Dec 2004 |
Exercise of ESOS | 4,258,000 | RM4,258,000 | 521,462,069 | RM521,462,069 |
| 06 Jan 2003 to 31 Dec 2003 |
Exercise of ESOS | 9,840,500 | RM9,840,500 | 517,204,069 | RM517,204,069 |
| 17 Oct 2002 to 27 Dec 2002 |
Exercise of ESOS | 889,000 | RM889,000 | 507,363,569 | RM507,363,569 |
| 10 Oct 2002 | Bonus issue 1:2 | 168,824,856 | RM168,824,856 | 506,474,569 | RM506,474,569 |
| 14 Sep 2002 | Exercise of ESOS | 93,000 | RM93,000 | 337,649,713 | RM337,649,713 |
| 12 Sep 2002 | Shares issued to Pasdec Corporation Sdn Bhd and Damanjaya Sdn Bhd as consideration for the acquisition of the remaining 40% equity interest in Kuantan Port Consortium Sdn Bhd | 9,667,299 | RM9,667,299 | 337,556,713 | RM337,556,713 |
| 21 Jan 2002 to 05 Sep 2002 |
Exercise of ESOS | 2,521,000 | RM2,521,000 | 327,889,414 | RM327,889,414 |
| 13 Jan 2000 to 01 Mar 2000 |
Exercise of ESOS | 5,272,000 | RM5,272,000 | 325,368,414 | RM325,368,414 |
| 06 Jan 2000 | Restricted issue | 3,200,000 | RM3,200,000 | 320,096,414 | RM320,096,414 |
| 23 Dec 1999 | Exercise of ESOS | 388,000 | RM388,000 | 316,896,414 | RM316,896,414 |
| 17 Dec 1999 | Restricted issue | 10,000,000 | RM10,000,000 | 316,508,414 | RM316,508,414 |
| 10 Dec 1999 | Restricted issue | 39,800,000 | RM39,800,000 | 306,508,414 | RM306,508,414 |
| 04 Nov 1999 | Exercise of ESOS | 200,000 | RM200,000 | 266,708,414 | RM266,708,414 |
| 27 Oct 1999 | Bonus issue 1:1 | 133,254,207 | RM133,254,207 | 266,508,414 | RM266,508,414 |
| 02 Feb 1999 to 21 Sep 1999 |
Exercise of ESOS | 1,731,000 | RM1,731,000 | 133,254,207 | RM133,254,207 |
| 16 Oct 1998 to 23 Dec 1998 |
Exercise of ESOS | 1,543,000 | RM1,543,000 | 131,523,207 | RM131,523,207 |
| 19 May 1997 to 16 Jun 1997 |
Exercise of ESOS | 15,000 | RM15,000 | 129,980,207 | RM129,980,207 |
| 16 May 1997 | Share issued to Perbadanan Kemajuan Negeri, Negeri Sembilan as consideration for the acquisition of remaining 30% in RB Land Sdn Bhd | 6,113,207 | RM6,113,207 | 129,965,207 | RM129,965,207 |
| 06 Jan 1997 to 30 Apr 1997 |
Exercise of ESOS | 810,000 | RM810,000 | 123,852,000 | RM123,852,000 |
| 28 Sep 1996 to 30 Dec 1996 |
Exercise of ESOS | 774,000 | RM774,000 | 123,042,000 | RM123,042,000 |
| 26 Sep 1996 | Private placement | 10,948,000 | RM10,948,000 | 122,268,000 | RM122,268,000 |
| 03 Jan 1996 to 18 Sep 1996 |
Exercise of ESOS | 3,004,000 | RM3,004,000 | 111,320,000 | RM111,320,000 |
| 20 Jun 1995 to 23 Dec 1995 |
Exercise of ESOS | 316,000 | RM316,000 | 108,316,000 | RM108,316,000 |
| 26 May 1995 | Right Issue 2:5 | 21,600,000 | RM21,600,000 | 108,000,000 | RM108,000,000 |
| 05 Apr 1995 | Bonus issue 3:5 |
32,400,000 |
RM32,400,000 | 86,400,000 | RM86,400,000 |
| 18 Dec 1992 | Right Issue 7:20 | 14,000,000 | RM14,000,000 | 54,000,000 | RM54,000,000 |
| 30 Nov 1992 | Share issued for the acquisition of Road Builder (M) Sdn Bhd | 39,999,998 | RM39,999,998 | 40,000,000 | RM40,000,000 |
| 27 Mar 1992 | Subscribers’ shares |
2 | RM2 | 2 | RM2 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Corporation Berhad (104131-A) | 545,322,769 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Besraya (M) Sdn Bhd (342223-A) | 100 |
| Essmarine Terminal Sdn Bhd (431601-P) | 100 |
| Gagah Garuda Sdn Bhd (272076-P) | 100 |
| HMS Resource Sdn Bhd (170681-P) | 100 |
| ITD Media & Advertising Sdn Bhd (1337389-H) | 100 |
| Kuantan Port Consortium Sdn Bhd (374383-H) | 30 |
| New Pantai Expressway Sdn Bhd (308276-U) | 100 |
| NPE Property Development Sdn Bhd (147466-M) | 100 |
| West Coast Expressway Sdn Bhd (339890-P) | 20 |