Corporate Structure

Sebana Golf & Marina Resort Berhad

CORPORATE STRUCTURE

IJM Subsidiaries & Associates
Sebana Golf & Marina Resort Berhad 199301005194 (259931-H)

Date of Incorporation

20 March 1993

Nature of Business

Operating and maintaining a proprietary club known as Sebana Golf & Marina Club

Board of Directors
 

Datuk Wong Tuck Wai
Lee Chun Fai
Dato' Edward Chong Sin Kiat
Tan Khee Leng

Company Secretary

Ng Yoke Kian (MAICSA 7018150)
Tham Lei Meng (MAICSA 7001303)

Registered Office

2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan

Company Auditors 

Deloitte 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

20 Mar 1993

Subscribers’ shares

 2 RM2 2 RM2
16 Jul 1993 Special Issue 999,998 RM999,998 1,000,000 RM1,000,000
12 Mar 1996 Special Issue 6,000,000 RM6,000,000 7,000,000 RM7,000,000

 

Date of
Allotment 		 Type of Issuance (Redeemable Cumulative Preference Shares) Number
of Shares		 Issued Share Capital Total Number of Shares Total Issued Share Capital
04 Aug 2016 Special Issue 23,741^ RM237,410,000 23,741 RM237,410,000

^ issue price at RM10,000 per Preference Share (including a premium of RM9,999 per Preference Share)

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
Cypress Potential Sdn Bhd (794825-T) 7,000,000 100

 

Name of Shareholders (Redeemable Cumulative Preference Shares) No. of Shares %
Cypress Potential Sdn Bhd (794825-T) 23,741 100

 

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