Property
368 Segambut Sdn Bhd
2013-09-18
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
368 Segambut Sdn Bhd 201301032770 (1062599-A)
Date of Incorporation
18 September 2013
Nature of Business
Property Development
Board of Directors
Tan Sri Dato' Tan Hua Choon
Dato' Lee Chun Fai
Dato' Edward Chong Sin Kiat
Foh Meng Wha
Dato' Thor Poh Seng
Dato' Wong Hok Yim (Alternate to Tan Sri Dato' Tan Hua Choon)
Datuk Ling Thou Lung (Alternate to Lee Chun Fai)
Datuk Chai Kian Soon
Company Secretary
Lim Lai Sam (MAICSA 0877479)
Loh Poh Wah (MAICSA 7047338)
Registered Office
29th Floor, Menara JKG, No. 282, Jalan Raja Laut
50350 Kuala Lumpur
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
19 Sep 2013
Special issue
499,998
RM499,998
500,000
RM500,000
18 Sep 2013
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
FCW Holdings Berhad (3116-K)
250,000
50
IJM Land Berhad (187405-T)
250,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Aqua Aspect Sdn Bhd
2004-05-07
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Aqua Aspect Sdn Bhd 200401013226 (651729-X)
Date of Incorporation
7 May 2004
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
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
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
07 May 2004
Subscribers’ shares
2
RM2
2
RM2
22 Dec 2004
Special Issue
999,998
RM999,998
1,000,000
RM1,000,000
Date of
Allotment
Type of Issuance ( Preference Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
22 Dec 2004
Special Issue at RM1 each
9,000,000^
RM9,000,000
9,000,000
RM9,000,000
^ issue price at RM1.00 per Preference Share (including a premium of RM0.90 per Preference Share)
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
800,000
80
Platinum Portfolio Sdn Bhd (567537-T)
160,000
16
Amalgamate Ventures Sdn Bhd (658386-T)
40,000
4
Name of Shareholders (Preference Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
7,200,000
80
Platinum Portfolio Sdn Bhd (567537-T)
1,440,000
16
Amalgamate Ventures Sdn Bhd (658386-T)
360,000
4
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Aras Varia Sdn Bhd
2005-02-18
Malaysia
Property development and club house operation
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Aras Varia Sdn Bhd 200501004580 (681627 D)
Date of Incorporation
18 February 2005
Nature of Business
Property development and club house operation
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
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
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 Apr 2006
Special Issue
2
RM2
2
RM2
18 Feb 2005
Ordinary Share Issue
499,998
RM 499,998
500,000
RM 500,000
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
(Preference Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
30 Sep 2024
Preference Share issue
4,500
RM4,500,000
4,500
RM4,500,000
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RB Land Sdn Bhd 199301027399 (282137 P)
500,000
100
Shareholders:-
Name of Shareholders (Preference Shares)
No. of Shares
%
RB Land Sdn Bhd 199301027399 (282137-P)
4,500
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Asas Panorama Sdn Bhd
2013-11-25
Malaysia
Property development activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Asas Panorama Sdn Bhd 201301041593 (1071417-P)
Date of Incorporation
25 November 2013
Nature of Business
Property development activities
Board of Directors
Dato' Lee Chun Fai (Chairman)
Dato' Dr. Tan Yew Chong (Deputy Chairman)
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Ma, Zhengguo
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
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
05 Dec 2013
Ordinary share issue
499,998
RM 499,998
500,000
RM 500,000
25 Nov 2013
Subscribers’ shares
2
RM 2
2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405-T)
300,000
60
Sino Development Ventures Limited (1801212)
200,000
40
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Bandar Rimbayu Sdn Bhd
2002-01-08
Malaysia
Construction contracting and property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Bandar Rimbayu Sdn Bhd 200201000430 (568093-K)
Date of Incorporation
8 January 2002 (in the name of Macro-Diversified Sdn Bhd, changed to Canal City Construction Sdn Bhd on 8 June 2012, and assumed the name of Bandar Rimbayu Sdn Bhd on 21 January 2014)
Nature of Business
Construction contracting and property development
Board of Directors
Datuk Ling Thou Lung
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
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
05 Jun 2002
Special Issue
299,998
RM 299,998
300,000
RM 300,000
08 Jan 2002
Subscribers’ shares
2
RM 2
2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Radiant Pillar Sdn Bhd (501699-W)
300,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Chen Yu Land Sdn. Berhad
1974-09-06
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Chen Yu Land Sdn. Berhad 197401003098 (20172-X)
Date of Incorporation
6 September 1974
Nature of Business
Property development
Board of Directors
Dato' Edward Chong Sin Kiat
Datuk Ling Thou Lung
Datuk Chai Kian Soon
Goh Su Yin
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
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
05 Jan 1984
Special Issue
4,000
RM 4,000
2,019,600
RM 2,019,600
18 Nov 1983
Special Issue
179,600
RM 179,600
2,015,600
RM 2,015,600
01 Sep 1981
Special Issue
38,500
RM38,500
1,836,000
RM1,836,000
31 Mar 1981
Special Issue
18,000
RM18,000
1,797,500
RM1,797,500
03 Dec 1980
Special Issue
249,500
RM249,500
1,779,500
RM1,779,500
18 Oct 1978
Special Issue
1,529,960
RM1,529,960
1,530,000
RM1,530,000
06 Sep 1974
Subscribers’ shares
40
RM40
40
RM40
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
2,019,600
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Cypress Potential Sdn Bhd
2007-11-06
Malaysia
Property development activities and property investments
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Cypress Potential Sdn Bhd 200701036796 (794825-T)
Date of Incorporation
6 November 2007
Nature of Business
Property development activities and property investments
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Dato' Lee Chun Fai
Goh Chee Huat
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
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
06 Nov 2007
Subscribers’ shares
2
RM2
2
RM2
07 Aug 2008
Special Issue
140,000
RM140,000
140,002
RM140,002
15 Aug 2008
Special Issue
59,998
RM59,998
200,000
RM200,000
23 May 2014
Special Issue
50,000
RM50,000
250,000
RM250,000
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
175,000
70
Goh Chee Huat
30,000
12
Soo Hah @ Lee Koon Hor
30,000
12
Excelsior Prime Investments Ltd
15,000
6
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Sebana Golf & Marina Resort Berhad (259931-H)
100
Property
Dian Warna Sdn Bhd
2005-02-18
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Dian Warna Sdn Bhd 200501004582 (681629 P)
Date of Incorporation
18 February 2005
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
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
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
27 Apr 2006
Ordinary Share Issue
249,998
RM 249,998
250,000
RM250,000
18 Feb 2005
Subscribers’ shares
2
RM2
2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RB Land Sdn Bhd (282137 P)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Eksplorasi Cemerlang Sdn Bhd
2014-05-05
Malaysia
Provision of promotional and marketing services
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Eksplorasi Cemerlang Sdn Bhd 201401015852 (1091937-V)
Date of Incorporation
5 May 2014
Nature of Business
Provision of promotional and marketing services
Board of Directors
Datuk Ling Thou Lung
Datuk Chai Kian Soon
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
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
05 May 2014
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Maxharta Sdn Bhd (188479-D)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Elegan Pesona Sdn Bhd
2003-09-27
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Elegan Pesona Sdn Bhd 200301027144 (629564-M)
Date of Incorporation
27 September 2003
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Ong Lay Kuan (f)
Lee Tong Voon
Company Secretary
Lam Lee San
Lee Yee Ching
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
16 Mar 2005
Special Issue
249,998
RM 249,998
250,000
RM 250,000
07 Jul 1990
Subscribers’ shares
2
RM 2
2
RM 2
Date of
Allotment
Type of Issuance ( Class A Redeemable Preference Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
18 Feb 2010
Redemption
(25,753,000)
-
-
-
30 Mar 2007
Special Issue at RM1 per share
10,000,000
RM100,000
25,753,000
RM257,530
29 Apr 2006
Special Issue at RM1 per share
4,000,000
RM40,000
15,753,000
RM157,530
30 Mar 2006
Special Issue at RM1 per share
4,000,000
RM40,000
11,753,000
RM117,530
16 Mar 2005
Special Issue at RM1 per share
7,753,000
RM77,530
7,753,000
RM77,530
Date of
Allotment
Type of Issuance ( Class B Redeemable Preference Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
18 Feb 2010
Redemption at par
(1)
-
-
-
16 Mar 2005
Special Issue at par
1
RM0.01
1
RM0.01
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
125,000
50
MCL Land (Malaysia) Sdn Bhd (108912-M)
125,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Emko Management Services Sdn Bhd
1984-07-10
Malaysia
Property management
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Emko Management Services Sdn Bhd 198401010369 (122908-H)
Date of Incorporation
10 July 1984
Nature of Business
Property management
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
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
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
10 Jul 1984
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Emko Properties Sdn Bhd (117397 M)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Emko Properties Sdn Bhd
1984-04-03
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Emko Properties Sdn Bhd 198401004879 (117397 M)
Date of Incorporation
3 April 1984
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
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
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
11 Mar 1991
Capitalisation of revaluation and revenue reserves
33,000,000
RM 33,000,000
35,000,000
RM 35,000,000
18 Aug 1984
Ordinary Share Issue
1,999,998
RM 1,999,998
2,000,000
RM 2,000,000
03 Apr 1984
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405-T)
35,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Emko Management Services Sdn Bhd (122908 H)
100
Property
Era Moden Hartanah Sdn Bhd
2016-08-18
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Era Moden Hartanah Sdn Bhd 201601027770 (1198709-K)
Date of Incorporation
18 August 2016
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
Chow Man Fui
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
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
18 Aug 2016
Subscribers’ shares
20
RM20
20
RM20
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
11
55
Wisma Bumiraya Sdn Bhd (1127465-D)
9
45
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
ERMS Berhad
1985-09-26
Malaysia
1. provision of wellness services including traditional and complementary medicine, postnatal and rehabilitative care, and retail of health and wellness products;
2. hotel and recreation club operations; and
3. investment holding.
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
ERMS Berhad 198501012928 (145383-W)
Date of Incorporation
26 September 1985
Nature of Business
1. provision of wellness services including traditional and complementary medicine, postnatal and rehabilitative care, and retail of health and wellness products;
2. hotel and recreation club operations; and
3. investment holding
Board of Directors
Datuk Ling Thou Lung
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
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
11 Mar 1991
Capitalisation of revaluation reserves
62,500,000
RM 62,500,000
65,000,000
RM 65,000,000
08 May 1987
Capitalisation of revaluation reserves
2,250,000
RM 2,250,000
2,500,000
RM 2,500,000
23 Apr 1987
Ordinary Share Issue
249,998
RM249,998
250,00
RM250,00
26 Sep 1985
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405 T)
65,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Holiday Villa Management Sdn Bhd (255151 M)
100
Property
Ever Mark (M) Sdn Bhd
1990-07-07
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Ever Mark (M) Sdn Bhd 199001008925 (200495-K)
Date of Incorporation
7 July 1990
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
Datuk Ling Thou Lung
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
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
18 Feb 1992
Special Issue
249,998
RM 249,998
249,998
RM 249,998
07 Jul 1990
Subscribers’ shares
2
RM2
2
RM 2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Holiday Villa Management Sdn Bhd
1993-01-04
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Holiday Villa Management Sdn Bhd 199301000414 (255151 M)
Date of Incorporation
4 January 1993
Nature of Business
Dormant
Board of Directors
Datuk Ling Thou Lung
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
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
04 Jan 1993
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
ERMS Berhad (145383 W)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
IJM Land Berhad
1989-09-29
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Land Berhad 198901010104 (187405-T)
Date of Incorporation
29 September 1989 (in the name of Econstates Sdn Bhd; and converted to Econstates Berhad on 28 September 1990; changed to RB Land Holdings Berhad on 19 March 2004; changed to IJM Land Berhad on 19 June 2008)
Stock Exchange Listing
Bursa Malaysia Securities Berhad Main Board with effect from 19 December 1991 and delisted on 15 April 2015
Nature of Business
Investment holding
Board of Directors
Dato' Edward Chong Sin Kiat
Dato' Lee Chun Fai
Datuk Lee Teck Yuen
Tan Ting Min
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, Malaysia
Tel: 603-79858288 Fax: 603-79521200
E-mail: csa@ijm.com Website: http://www.ijm.com http://www.ijmland.com
Company Auditors
PricewaterhouseCoopers PLT
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid Up Capital
01 Apr 2013
to
17 Sep 2013
Exercise of Warrants at RM1.35 per share
143,232,693
RM1
RM1,558,853,207
01 Apr 2012
to
31 Mar 2013
Exercise of Warrants at RM1.35 per share
27,261,846
RM1
RM1,415,620,514
09 Apr 2011
to
31 Mar 2012
Exercise of Warrants at RM1.35 per share
33,808,365
RM1
RM1,388,358,668
08 Apr 2011
Conversion of RCULS
229,885,057
RM1
RM1,354,550,303
01 Apr 2010
to
31 Mar 2011
Exercise of Warrants at RM1.35 per share
21,391,495
RM1
RM1,124,665,246
11 Jun 2009
to
31 Mar 2010
Exercise of Warrants at RM1.35 per share
5,880
RM1
RM1,103,273,751
20 Nov 2008
to
15 Jan 2009
Exercise of Warrants at RM1.35 per share
31,980
RM1
RM1,103,267,871
12 Sep 2008
Share issue for the acquisition of 30% interest in RB Land Sdn Bhd
80,500,000
RM1
RM1,103,235,891
12 Sep 2008
Rights issue for cash
454,549,285
RM1
RM1,022,735,891
19 Mar 2004
Share issue for the acquisition and settlement of 70% equity interest in RB Land Sdn Bhd and 29% equity interest in Shah Alam 2 Sdn B
418,186,554
RM1
RM568,186,606
26 Nov 1991
Public issue for cash
24,600,000
RM1
RM150,000,052
26 Nov 1991
Special issue for cash
25,400,000
RM1
RM125,400,052
11 Mar 1991
Share issue for the acquisition of EMKO Properties Sdn Bhd
35,000,000
RM1
RM100,000,052
11 Mar 1991
Share issue for the acquisition of ERMS Berhad
65,000,000
RM1
RM65,000,052
23 Nov 1990
Ordinary Share issue at par
2
RM1
RM52
15 Aug 1990
Ordinary Share issue at par
48
RM1
RM50
29 Sep 1989
Subscribers' shares
2
RM1
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Corporation Berhad (104131-A)
1,558,853,207
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
IJM Land Management Services Sdn Bhd
1997-06-28
Malaysia
Provision of management services
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Land Management Services Sdn Bhd 199701021580 (437077 T)
Date of Incorporation
28 June 1997 (in the name of Econstates Management Services Sdn Bhd; and changed to IJM Land Management Services Sdn Bhd on 14 January 2015)
Nature of Business
Provision of management services
Board of Directors
Yeoh Oon Tat
Goh Kiat Lee
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
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
28 Jun 1997
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405-T)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
IJM Land Samarahan Sdn Bhd
2024-05-02
Malaysia
Property development and related activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Land Samarahan Sdn Bhd 202401017086 (1562936-U)
Date of Incorporation
2 May 2024
Nature of Business
Property development and related activities
Board of Directors
Datuk Ling Thou Lung
Tan Khee Leng
Soh Wai Fong
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
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
2 May 2024
Ordinary share issue
1
RM1
1
RM1
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad 198901010104 (187405-T)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
IJM Management Services Sdn Bhd
1991-10-03
Malaysia
Project and construction management services, sales and marketing services and property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
IJM Management Services Sdn Bhd 199101015733 (226045-K)
Date of Incorporation
3 October 1991 (in the name of Glenwood Enterprise Sdn Bhd; and changed to IJM Management Services Sdn Bhd on 24 June 1992)
Nature of Business
Project and construction management services, sales and marketing services and property development
Board of Directors
Datuk Ling Thou Lung
Dato' Edward Chong Sin Kiat
Datuk Chai Kian Soon
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
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
26 Mar 1996
Special Issue
249,998
RM249,998
250,000
RM 250,000
3 Oct 1991
Subscribers’ shares Issue
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None