| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Sierra Ukay Sdn Bhd 200401035353 (673863-K) | |
|---|---|
|
Date of Incorporation |
2 December 2004 (in the name of Acme Pact Sdn Bhd; and changed to Sierra Ukay Sdn Bhd on 7 July 2005) |
|
Nature of Business |
Property development |
|
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 (Ordinary Shares) | Number of Shares |
Issued Share Capital | Total Number of Shares | Total Issued Share Capital |
|
29 Aug 2005 |
Special Issue |
1,999,998 | RM1,999,998 | 2,000,000 | RM2,000,000 |
| 02 Dec 2004 | 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 |
|---|---|---|---|---|---|
| 14 Nov 2005 | Special Issue at RM1,000 per share | 18,000 | RM18,000,000 | 18,000 | RM18,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Properties Sdn Bhd (100180-M) | 2,000,000 | 100 |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Properties Sdn Bhd (100180-M) | 18,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |