GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Property

IJM Properties Sdn Bhd

1983-04-18

Malaysia

Investment holding, property development and related activities

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Properties Sdn Bhd 198301004557 (100180-M)
Date of Incorporation	18 April 1983 (in the name of Camino Sdn Bhd; and changed to IJM Properties Sdn Bhd on 21 December 1989)
Nature of Business	Investment holding, property development and related activities
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
31 Jul 2008	Special Issue	40,000,000	RM40,000,000	100,000,000	RM100,000,000
15 Jun 2001	Special Issue for acquisition of investment	6,096,920	RM6,096,920	60,000,000	RM60,000,000
23 Jan 2001	Special Issue for acquisition of investment	3,903,080	RM3,903,080	53,903,080	RM53,903,080
29 Dec 2000	Special Issue	30,000,000	RM30,000,000	50,000,000	RM50,000,000
12 May 2000	Special Issue	18,000,000	RM18,000,000	20,000,000	RM20,000,000
18 May 1984	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
18 Apr 1983	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405-T)	100,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Astaka Tegas Sdn Bhd (654980-A)	50
Aqua Aspect Sdn Bhd (651729-X)	80
Cekap Tropikal Sdn Bhd (482977-U)	50
Chen Yu Land Sdn. Berhad (20172-X)	100
Cypress Potential Sdn Bhd (794825-T)	70
Elegan Pesona Sdn Bhd (629564-M)	50
Ever Mark (M) Sdn Bhd (200495-K)	50
Good Debut Sdn Bhd (731881-A)	50
IJM Management Services Sdn Bhd (226045-K)	100
Jalinan Masyhur Sdn Bhd (254092-D)	51
Jelutong Development Sdn Bhd	80
Jilin Dingtai Enterprise Company Limited	99
Larut Leisure Enterprise (Hong Kong) Limited (16714518)	50
Liberty Heritage (M) Sdn Bhd (238699-A)	100
Manda'rina Sdn Bhd (311874-V)	100
MASSCORP-Vietnam Sdn Bhd (249571-V)	20
Maxharta Sdn Bhd (188479-D)	100
NS Central Market Sdn Bhd (254095-M)	70
The Light Waterfront Sdn Bhd (1085838-T)	100
Preferred Accomplishment Sdn Bhd (980226-V)	100
Radiant Pillar Sdn Bhd (501699-W)	60
Sinaran Intisari (M) Sdn Bhd (204649-P)	100
Sierra Selayang Sdn Bhd (713168-A)	50
Sierra Ukay Sdn Bhd (673863-K)	50
Suria Bistari Development Sdn Bhd (146775-W)	51
Valencia Terrace Sdn Bhd (730978-X)	50
Worldwide Ventures Sdn Bhd (187989-U)	86

Property

IJM Raintree Park Private Limited (formerly known as IJM Lingamaneni Township Private Limited)

2005-09-14

India

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Raintree Park Private Limited (formerly known as IJM Lingamaneni Township Private Limited)
Date of Incorporation	14 September 2005
Nature of Business	Property development
Board of Directors	Gan Chin Giap G.P. V. Narasimham Viswanathan Nagarajan Deepak Dasgupta Gan Sher Lin Ramesh Chandra Sinha
Company Secretary	GV Pavan Kumar
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MSKA & Associates (BDO)
Authorized Capital	Rs281,50,00,000 divided into 11,12,50,000 Equity Shares of Rs10 each and Rs17,02,50,000 Preference Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Equity Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital
25 Mar 2022	Equity shares at Rs20 per share	10,00,00,000	11,12,24,490	Rs10	1,11,22,44,900
08 Jun 2011	Preferential Issue	2,01,990	1,12,24,490	Rs10	Rs11,22,44,900
06 Feb 2009	Equity shares	1,09,72,500	1,10,22,500	Rs10	Rs11,02,25,000
03 Jun 2005	Subscribers’ shares	50,000	50,000	Rs10	Rs5,00,000

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Paid Up Capital
28 Jun 2013	Preference shares	15,90,00,000	16,92,50,000	Rs10	Rs1,69,25,00,000
06 Feb 2009	Preference shares	1,02,50,000	1,02,50,000	Rs10	Rs10,25,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	11,12,24,390	100
Swarnandhra Roadcare Private Limited	100	-

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	16,92,50,000	100

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

Property

Ikatan Flora Sdn Bhd

2004-04-19

Malaysia

Property Development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Ikatan Flora Sdn Bhd 200401011100 (649603 A)
Date of Incorporation	19 April 2004
Nature of Business	Property development
Board of Directors	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
28 May 2004	Ordinary Share Issue	499,998	RM499,998	500,000	RM500,000
19 Apr 2004	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
RB Land Sdn Bhd (282137 P)	500,000	100

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

Property

Innova Partnership Management Limited

2023-02-02

England & Wales

Dormant

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Innova Partnership Management Limited (14635681)
Date of Incorporation	2 February 2023 (in the name of Planning and Delivery Services Limited; and changed to Innova Partnership Management Limited on 2 June 2023)
Nature of Business	Dormant
Board of Directors	Mark Andrew Lahiff
Company Secretary	None
Registered Office	43 Royal Mint Street, London, United Kingdom, E1 8LG
Company Auditors	None

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
2 Feb 2023	Subscriber's shares	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RMS (England) 2 Limited (08623398)	100	100

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

Property

Inversiones e Inmobiliaria Sur-Sur SA

1996-06-03

Chile

Property Development

Property

Island Golf View Sdn Bhd

1991-09-11

Malaysia

Property Development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Island Golf View Sdn Bhd 199101014543 (224855-H)
Date of Incorporation	11 September 1991 (in the name of Worldwide Advanced Learning Centre Sdn Bhd; and changed to Island Golf View Sdn Bhd on 9 June 1995)
Nature of Business	Property development
Board of Directors	Datuk Chai Kian Soon 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	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
28 Sep 1995	Special Issue	999,998	RM999,998	1,000,000	RM1,000,000
11 Sep 1991	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Worldwide Ventures Sdn Bhd (187989-U)	1,000,000	100

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

Property

Jalinan Masyhur Sdn Bhd

1992-12-14

Malaysia

Dormant

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jalinan Masyhur Sdn Bhd 199201022588 (254092-D)
Date of Incorporation	14 December 1992
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Aziz bin Bahaman 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
28 Aug 1993	Special Issue as part consideration for acquisition of land	198,998	RM198,998	1,000,000	RM1,000,000
28 Aug 1993	Special Issue	800,992	RM800,992	801,002	RM801,002
30 Jun 1993	Special Issue	8	RM8	10	RM10
14 Dec 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	510,000	51
Norwest Corporation Sdn Bhd (152704-T)	490,000	49

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

Property

Jelita Kasturi Sdn Bhd

2013-09-03

Malaysia

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelita Kasturi Sdn Bhd 201301030774 (1060603-X)
Date of Incorporation	3 September 2013
Nature of Business	Property development
Board of Directors	Datuk Ling Thou Lung Tan Khee Leng Datuk Chai Kian Soon Soh Wai Fong
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 Mar 2014	Special Issue	249,998	RM249,998	250,000	RM250,000
03 Sep 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Maxharta Sdn Bhd (188479-D)	250,000	100

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

Property

Jelutong Development Sdn Bhd

1990-12-26

Malaysia

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jelutong Development Sdn Bhd 199001018365 (210034-H)
Date of Incorporation	26 December 1990 (in the name of Fleetwood Development Sdn Bhd and changed to Jelutong Development Sdn Bhd on 10 August 1995)
Nature of Business	Property development
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Datuk Ling Thou Lung 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
26 Jun 2003	Special Issue	1,510,000	RM1,510,000	7,550,000	RM7,550,000
17 Jun 1999	Special Issue	4,000,000	RM4,000,000	6,040,000	RM6,040,000
01 Mar 1999	Special Issue	2,000,000	RM2,000,000	2,040,000	RM2,040,000
04 Feb 1999	Special Issue	39,996	RM39,996	40,000	RM40,000
05 Aug 1991	Special Issue	2	RM2	4	RM4
26 Dec 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	6,040,000	80
DWI Selat Sdn Bhd (828735-K)	1,510,000	20

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

Property

Jilin Dingtai Enterprise Development Company Limited

1993-03-23

China

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Jilin Dingtai Enterprise Development Company Limited (20000400005544)
Date of Incorporation	23 March 1993
Nature of Business	Property development
Board of Directors	Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung
Company Secretary	-
Registered Office	No.823, Xi' an Street, Changchun, Jilin Province 130061
Company Auditors	Jilin Jiahe Accounting Office Company Limited
Authorized Capital	RMB600,000,000 divided into 600,000,000 Ordinary Shares of RMB1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Registered Capital
02 Sep 2024	-	14,500,000	-	RMB516,500,000
05 Oct 2023	-	22,000,000	-	RMB502,000,000
05 Jul 2022	-	7,000,000	-	RMB480,000,000
20 Oct 2021	-	3,000,000	-	RMB473,000,000
27 Sep 2021	-	5,000,000	-	RMB470,000,000
09 Jun 2021	-	6,000,000	-	RMB465,000,000
15 Mar 2021	-	10,000,000	-	RMB459,000,000
05 Nov 2020	-	3,000,000	-	RMB449,000,000
12 May 2020	-	3,000,000	-	RMB446,000,000
08 Jan 2020	-	5,000,000	-	RMB443,000,000
02 Jul 2019	-	4,000,000	-	RMB438,000,000
17 Sep 2018	-	10,000,000	-	RMB434,000,000
30 Jun 2018	-	3,000,000	-	RMB424,000,000
28 Dec 2017	-	60,000,000	-	RMB421,000,000
8 Dec 2017	-	6,000,000	-	RMB361,000,000
6 Mar 2017	-	55,000,000	-	RMB355,000,000
12 May 2008	-	240,000,000	-	RMB300,000,000
9 Aug 1994	-	60,000,000	-	RMB60,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
Larut Leisure Enterprise (Hong Kong) Limited (16714518)	516,500,000	100

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

Property

Kuantan Pahang Holding Sdn Bhd

2012-07-25

Malaysia

Investment holding

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Pahang Holding Sdn Bhd 201201026848 (1011338-K)
Date of Incorporation	25 July 2012
Nature of Business	Investment holding
Board of Directors	Dato' Lee Chun Fai Dato' Ali Syahbana Bin Sabaruddin Dato' Edward Chong Sin Kiat Tan Khee Leng Low Seow Lin Leong Yong Kuan
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	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
04 Feb 2013	Special Issue	98	RM98	100	RM100
25 Jul 2012	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Land Berhad (187405-T)	40	40
Sime Darby Property Berhad (15631-P)	30	30
Perbadanan Setiausaha Kerajaan Pahang	30	30

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Malaysia-China Kuantan Industrial Park Sdn Bhd (1032692-U)	51

Property

Larut Leisure Enterprise (Hong Kong) Limited

1993-02-23

Hong Kong

Investment holding

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Larut Leisure Enterprise (Hong Kong) Limited (16714518)
Date of Incorporation	23 February 1993
Nature of Business	Investment holding
Board of Directors	Datuk Ling Thou Lung Dato' Edward Chong Sin Kiat Datuk Chai Kian Soon
Company Secretary	Tricor-Alpha Corporate Secretarial Services Limited
Registered Office	Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
Company Auditors	RSM Nelson Wheeler
Authorized Capital	HK$151,500,000 divided into 151,500,000 Ordinary Shares of HK$1 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
10 Dec 2014	Issues at par	148,470,000	HK$1	HK$151,500,000
09 Oct 1996	Issues at par	3,029,998	HK$1	HK$3,030,000
23 Feb 1993	Issues at par	2	HK$1	HK$2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Larut Overseas Ventures Sdn Bhd	1,515,000	1
IJM Properties Sdn Bhd	149,985,000	99

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jilin Dingtai Enterprise Company Limited	100

Property

Malaysia-China Kuantan Industrial Park Sdn Bhd

2013-01-23

Malaysia

Land and property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysia-China Kuantan Industrial Park Sdn Bhd 201301002854 (1032692-U)
Date of Incorporation	23 January 2013
Nature of Business	Land and property development
Board of Directors	Dato' Lee Chun Fai Low Seow Lin Dato' Edward Chong Sin Kiat Dato' Ali Syahbana Bin Sabaruddin Ma Zhengguo Gong, Ying Leong Yong Kuan (Alternate to Low Seow Lin)
Company Secretary	Lam Lee San (MAICSA 7048104) Lee Yee Ching (MAICSA 7069330)
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
21 Jul 2020	Special Issue	650,000	RM650,000	1,000,000	RM1,000,000
24 May 2017	Special Issue	349,900	RM349,900	350,000	RM350,000
15 Jul 2013	Special Issue	98	RM98	100	RM100
23 Jan 2013	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Pahang Holding Sdn Bhd (1011338-K)	510,000	51
Guangxi Beibu Gulf Asean Investment Co., Ltd	490,000	49

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

Property

Manda'rina Sdn Bhd

1994-08-17

Malaysia

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Manda'rina Sdn Bhd 199401026193 (311874-V)
Date of Incorporation	17 August 1994 (in the name of Xylocorp (M) Sdn Bhd; and changed to Manda'rina Sdn Bhd on 7 December 2004)
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
20 Nov 1994	Special Issue	1,999,998	RM1,999,998	2,000,000	RM2,000,000
17 Aug 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	2,000,000	100

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

Property

MASSCORP-Vietnam Sdn Bhd

1992-09-28

Malaysia

Investment holding

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MASSCORP-Vietnam Sdn Bhd 199201018067 (249571-V)
Date of Incorporation	28 September 1992
Nature of Business	Investment holding
Board of Directors	Dato' Lee Chun Fai Dato' Edward Chong Sin Kiat Dato' Lawrence Lim Swee Lin Datuk Lee Teck Yuen Ng Su Fun
Company Secretary	Foo Pei Koon (MAICSA 7067238) Te Hock Wee (MAICSA 7054787)
Registered Office	Unit 30-01, Level 30, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Company Auditors	Azman, Wong, Salleh & Co.

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian South-South Corporation Berhad	9,828,000	80
IJM Properties Sdn Bhd (100180-M)	2,457,000	20

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
MASSDA Land Company Limited	65

Property

Maxharta Sdn Bhd

1989-10-24

Malaysia

Investment holding and property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Maxharta Sdn Bhd 198901011177 (188479-D)
Date of Incorporation	24 October 1989
Nature of Business	Investment holding and property development
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
10 Sep 1990	Special Issue	500,000	RM500,000	1,500,000	RM1,500,000
28 Jul 1990	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
09 Jan 1990	Special Issue	499,998	RM499,998	500,000	RM500,000
24 Oct 1989	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Properties Sdn Bhd (100180-M)	1,500,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Jelita Kasturi Sdn Bhd (1060603-X)	100
Panorama Jelita Sdn Bhd (1070456-V)	100
Eksplorasi Cemerlang Sdn Bhd (1091937-V)	100

Property

MCKILP Development Sdn Bhd

2022-09-07

Malaysia

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

MCKILP Development Sdn Bhd 202201033221 (1478918-X)
Date of Incorporation	7 September 2022
Nature of Business	Property development
Board of Directors	Su, Yansong Liu, Jialin Ma, Jianhua Wan, Yu Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung Gong, Ying
Company Secretary	Lai Chung En (MIA19201) Chan Bee Lee (MAICSA 7056210)
Registered Office	Suite 15, 6th Floor IOI Business Park Bandar Puchong Jaya 47170 Puchong 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
11 Jan 2023	Special issue	999,000	RM999,000	1,000,000	RM1,000,000
7 Sep 2022	Subscribers’ share	1,000	RM1	1,000	RM1,000

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
22 May 2024	Special issue	106,070,168	RM106,070,168	424,450,451	RM424,450,451
22 Dec 2023	Special issue	318,380,283	RM318,380,283	318,380,283	RM318,380,283

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
CHEC Holding (M) Sdn Bhd (1472019-W)	510,000	51
Asas Panorama Sdn Bhd (1071417-P)	490,000	49

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
CHEC Holding (M) Sdn Bhd (1472019-W)	216,469,730	51
Asas Panorama Sdn Bhd (1071417-P)	207,980,721	49

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

Property

Mintle Limited

2012-07-26

Jersey

Holding company, development of building projects, buying and selling of own real estate

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Mintle Limited (111145)
Date of Incorporation	26 July 2012
Nature of Business	Holding company, development of building projects, buying and selling of own real estate
Board of Directors	Dato' Edward Chong Sin Kiat Dato' Lee Chun Fai Mark Andrew Lahiff Nicholas James Terry Ocorian Corporate Services (Jersey) Limited Circle Corporate Services (Jersey) Limited Second Circle Corporate Services (Jersey) Limited
Company Secretary	Ocorian Secretaries (Jersey) Limited
Registered Office	26 New Street, St Helier, Jersey JE2 3RA
Company Auditors	PricewaterhouseCoopers LLP
Authorized Capital	£101 divided into 51 A Ordinary Shares of £1 each, 49 B Ordinary Shares of £1 each and 1 Preference Share of £1

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (A Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	50	£1	£51
2 Aug 2012	Subscriber's share	1	£1	£1

Date of Allotment	Type of Issuance (B Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	48	£1	£49
2 Aug 2012	Subscriber's share	1	£1	£1

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Par Value	Paid-up Capital
2 Aug 2012	Special Issue at par	1	£1	£1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Land Berhad (187405-T)	51	51
Lite Bell Consolidated Sdn Bhd (1004587-A)	49	49

Name of Shareholders (Preference Shares)	No. of Shares	%
Lite Bell Consolidated Sdn Bhd (1004587-A)	1	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
RMS (England) Limited (8121837)	100

Property

Murni Lapisan Sdn Bhd

2005-07-22

Malaysia

Property development and construction activities

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Murni Lapisan Sdn Bhd 200501021763 (703893 X)
Date of Incorporation	22 July 2005
Nature of Business	Property development and construction activities
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
11 Jan 2013	Special issue	999,998	RM999,998	1,000,000	RM1,000,000
22 Jul 2005	Subscribers’ shares	2	RM2	2	RM2

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
5 Oct 2023	Preference Share issue	545,000	RM545,000,000	545,000	RM545,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
RB Land Sdn Bhd 199301027399 (282137-P)	1,000,000	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Land Berhad 198901010104 (187405-T)	45,000	8.26
RB Land Sdn Bhd 199301027399 (282137-P)	500,000	91.74

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

Property

Nagpur Intergrated Township Private Limited

2017-04-07

India

Property development

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Nagpur Intergrated Township Private Limited
Date of Incorporation	7 April 2017
Nature of Business	Property development
Board of Directors	Ravi Kumar Kandala Gan Chin Giap G. P. V. Narasimham
Company Secretary	Madhu Mohan Muvvala
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	M/s. MSKA & Associates, Chartered Accountants
Authorized Capital	Rs230,00,00,000 divided into 30,00,000 Equity Shares of Rs10 each and 22,70,00,000 preference shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
15 Jun 2017	Allotment	990	Rs10	Rs.10,000
24 May 2017	Subscription to Memorandum	10	Rs10	Rs.100

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Par Value	Paid-up Capital
24 Aug 2017	Special issue at par	22,67,84,750	Rs10	Rs226,78,47,500

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Realty (Mauritius) Limited	949	94.9
Chourangi Builders & Developers Private Limited	50	5
Venkata Sunil Kumar Aripirala	1	0.1

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Realty (Mauritius) Limited	22,67,84,750	100

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