| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Road Builder (M) Sdn Bhd 198501008866 (141314 H) | |
|---|---|
|
Date of Incorporation |
27 June 1985 |
|
Nature of Business |
Building and civil construction |
|
Board of Directors |
Wong Heng 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 (Ordinary Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|
12 Dec 2002 |
Bonus Issue 3:2 |
12,000,000 | RM12,000,000 | 20,000,000 | RM20,000,000 |
|
03 Apr 1990 |
Ordinary Share Issue |
92,500 | RM92,500 | 8,000,000 | RM8,000,000 |
|
10 Jan 1990 |
Ordinary Share Issue |
1,725,498 | RM1,725,498 | 7,907,500 | RM7,907,500 |
|
08 Dec 1989 |
Ordinary Share Issue |
4,152,000 | RM4,152,000 | 6,182,002 | RM6,182,002 |
|
18 Sep 1989 |
Ordinary Share Issue |
372,000 | RM372,000 | 2,030,002 | RM2,030,002 |
|
30 Jun 1989 |
Ordinary Share Issue via capitalization of the revaluation reserve |
600,000 | RM600,000 | 1,658,002 | RM1,658,002 |
|
09 Jan 1989 |
Ordinary Share Issue |
372,000 | RM372,000 | 1,058,002 | RM1,058,002 |
|
09 Sep 1988 |
Ordinary Share Issue |
186,000 | RM186,000 | 686,002 | RM686,002 |
|
22 Jul 1985 |
Ordinary Share Issue |
500,000 | RM500,000 | 500,002 | RM500,002 |
| 27 Jun 1985 | Subscribers’ shares | 2 | RM2 | 2 | RM2 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|---|---|---|---|---|---|
| 29 Nov 2006 | Preference Shares redeemed | 400 | RM400 | - | RM- |
| 30 Nov 2001 | Redeemable Preference Shares issue | 400 | RM400 | 400 | RM400 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Construction Sdn Bhd (195650-H) | 20,000,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |