| Construction |
Road Builder (M) Sdn Bhd |
|
Malaysia |
Building and Civil construction
|
More Detail
| 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
Tan Ling Jin
Fang Hoong Meng
|
|
Company Secretary
|
Ng Yoke Kian (MAICSA 7018150)
Emily Tai Ti Ying (MAICSA 7040461)
|
|
Registered Office
|
2nd Floor, Wisma IJM, Jalan Yong Shook Lin
46050 Petaling Jaya, Selangor Darul Ehsan
|
|
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 |
|
|
