Property
Nasa Land Sdn Bhd
1998-02-14
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Nasa Land Sdn Bhd 199801001610 (457736 W)
Date of Incorporation
14 February 1998
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
Datuk Chai Kian Soon
Dato' Thor Poh Seng
Dato' Wong Hock Yim (Alternate to Tan Sri Dato' Tan Hua Choon)
Datuk Ling Thou Lung (Alternate to Lee Chun Fai)
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
Deloitte 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
29 Sep 2003
Capitalization of amount owing to a Director
1,000,000
RM1,000,000
2,000,000
RM2,000,000
14 Feb 1998
Subscribers’ shares
1,000,000
RM1,000,000
1,000,000
RM1,000,000
Shareholders:-
Name of Shareholders
No. of Shares
%
JKG Land (JB) Sdn Bhd (292163-D) (formerly Aspirasi Ratna Sdn Bhd)
1,000,000
50
IJM Land Berhad (187405 T)
1,000,000
50
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
-
Property
NPE Property Development Sdn Bhd
1985-11-16
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
NPE Property Development Sdn Bhd 198501015011 (147466 M)
Date of Incorporation
16 November 1985
Nature of Business
Property development
Board of Directors
Wan Salwani Binti Wan Yusoff
Dato' Lee Chun Fai
Chua Lay Hoon
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
19 Nov 2002
Ordinary Share issue
249,998
RM249,998
250,000
RM250,000
16 Nov 1985
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Road Builder (M) Holdings Bhd (237152 M)
250,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
-
Property
NS Central Market Sdn Bhd
1992-12-15
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
NS Central Market Sdn Bhd 199201022591 (254095-M)
Date of Incorporation
15 December 1992 (in the name of Angkasa Anggun Sdn Bhd; changed to Wassertech S.E. Asia Sdn Bhd on 7 May 1993; changed to IJM Construction (Vietnam) Sdn Bhd on 5 July 1996; and changed to NS Central Market Sdn Bhd on 11 July 2001)
Nature of Business
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
31 Dec 2002
Special Issue
9,998
RM9,998
10,000
RM10,000
15 Dec 1992
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
7,000
70
BI Nominees (Tempatan) Sdn Bhd (176122-V)
3,000
30
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
-
Property
Panorama Jelita Sdn Bhd
2013-11-18
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Panorama Jelita Sdn Bhd 201301040633 (1070456-V)
Date of Incorporation
18 November 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
18 Nov 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
Preferred Accomplishment Sdn Bhd
2012-02-29
Malaysia
Sales of electricity
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Preferred Accomplishment Sdn Bhd 201201006701 (980226-V)
Date of Incorporation
29 February 2012
Nature of Business
Sales of electricity
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
14 Jun 2013
Special issue
199,998
RM199,998
200,000
RM200,000
29 Feb 2012
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
200,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
-
Property
Radiant Pillar Sdn Bhd
1999-12-21
Malaysia
Investment holding and property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Radiant Pillar Sdn Bhd 199901026799 (501699-W)
Date of Incorporation
21 December 1999
Nature of Business
Investment holding and 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
16 Dec 2003
Special Issue
700,000
RM700,000
1,000,000
RM1,000,000
06 Oct 2000
Special Issue
299,998
RM299,998
300,000
RM300,000
21 Dec 1999
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
900,000
90
IJM Management Services Sdn Bhd (226045-K)
100,000
10
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Bandar Rimbayu Sdn Bhd (568093-K)
100
Property
RB Development Sdn Bhd
1988-03-24
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Development Sdn Bhd 198801002086 (169443 K)
Date of Incorporation
24 March 1988
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Tan Khee Leng
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
(Ordinary Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
21 Aug 1991
Bonus shares issued on capitalization of part of the accumulated unappropriated profits of the company to existing shareholders in the proportion of 1 new share for every 5 shares held
500,000
RM500,000
3,000,000
RM3,000,000
08 Feb 1991
Ordinary Share Issue
1,500,000
RM1,500,000
2,500,000
RM2,500,000
30 Nov 1990
Ordinary Share Issue
500,000
RM500,000
1,000,000
RM1,000,000
15 Sep 1988
Ordinary Share Issue
450,000
RM450,000
500,000
RM500,000
18 Apr 1988
Ordinary Share Issue
49,998
RM49,998
50,000
RM50,000
24 Mar 1988
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
24 March 2025
Preference Share issue
63,300
RM63,300,000
63,300
RM63,300,000
Shareholders:-
Name of Shareholders
No. of Shares
%
IJM Land Berhad 198901010104 (187405 T)
3,000,000
100
Shareholders:-
Name of Shareholders (Preference Shares)
No. of Shares
%
IJM Land Berhad 198901010104 (187405 T)
63,300
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
-
Property
RB Land Sdn Bhd
1993-11-20
Malaysia
Property development, construction and investment holding activities
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Land Sdn Bhd 199301027399 (282137-P)
Date of Incorporation
20 November 1993 (in the name of Seremban Two Sdn Bhd; and changed to RB Land Sdn Bhd on 14 October 2002)
Nature of Business
Property development, construction and investment holding 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
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
26 Jun 2002
Redeemable Preference Share Issue
82,923
RM82,923,000
71,716,410
RM154,556,487
26 Jun 2002
Ordinary Share Issue
21,432,000
RM21,432,000
71,633,487
RM71,633,487
25 Jun 2002
Redeemable Preference Share Issue
193,487
RM193,487
50,201,487
RM50,201,487
25 Jun 2002
Ordinary Share Issue
533
RM533
50,008,000
RM50,008,000
01 Nov 2001
Ordinary Shares issued as consideration for the acquisition of 2 ordinary shares of RM1.00 each in RB Property Management Sdn Bhd from Road Builder (M) Holdings Bhd pursuant to a Sale and Purchase Agreement 1 November 2001.
7,467
RM7,467
50,007,467
RM50,007,467
28 Jun 1999
Ordinary Share Issue
40,000,000
RM40,000,000
50,000,000
RM50,000,000
18 Jul 1995
Ordinary Share Issue
9,900,000
RM9,900,000
10,000,000
RM10,000,000
11 Mar 1994
Ordinary Share Issue
99,998
RM99,998
100,000
RM100,000
20 Nov 1993
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
IJM Land Berhad (187405 T)
71,440,000
100
Name of Shareholders (Redeemable Preference Shares)
No. of Shares
%
IJM Land Berhad (187405 T)
276,410
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Aras Varia Sdn Bhd (681627 D)
100
Casa Warna Sdn Bhd (650834 P)
100
Dian Warna Sdn Bhd (681629 P)
100
Ikatan Flora Sdn Bhd (649603 A)
100
Murni Lapisan Sdn Bhd (703893 X)
100
RB Property Management Sdn Bhd (297352 M)
100
Seremban Two Property Management Sdn Bhd (391088 W)
100
Seremban Two Holdings Sdn Bhd (357468 H)
100
Seremban Two Properties Sdn Bhd (357469 T)
100
Shah Alam 2 Sdn Bhd (520951 K)
71
Tarikan Abadi Sdn Bhd (701887 U)
100
Titian Tegas Sdn Bhd (681630 D)
100
Unggul Senja Sdn Bhd (701827 D)
100
Property
RB Property Management Sdn Bhd
1994-04-25
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RB Property Management Sdn Bhd 199401011673 (297352 M)
Date of Incorporation
25 April 1994
Nature of Business
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
(Ordinary Shares)
Number
of Shares
Issued Share Capital
Total Number of Shares
Total Issued Share Capital
25 Apr 1994
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
22 Mar 2024
Preference Share issue
125,000
RM125,000,000
125,000
RM125,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RB Land Sdn Bhd 199301027399 (282137-P)
2
100
Shareholders:-
Name of Shareholders (Preference Shares)
No. of Shares
%
RB Land Sdn Bhd 199301027399 (282137-P)
125,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
RMS (England) 1 Limited
2013-07-24
England & Wales
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) 1 Limited (08623395)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Mark Andrew Lahiff
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
None
Authorized Capital
-
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid-up Capital
24 Jul 2013
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RMS (England) Limited (08121837)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
RMS (England) 2 Limited
2013-07-24
England & Wales
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) 2 Limited (08623398)
Date of Incorporation
24 July 2013
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Mark Andrew Lahiff
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
None
Authorized Capital
-
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid-up Capital
24 Jul 2013
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RMS (England) Limited (08121837)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
Innova Partnership Management Limited (14635681)
100
Innova Investment Partnership GP Limited (06615309)
50
Property
RMS (England) Limited
2012-06-27
England & Wales
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) Limited (08121837)
Date of Incorporation
27 June 2012
Nature of Business
Property development
Board of Directors
Dato' Edward Chong Sin Kiat
Dato' Lee Chun Fai
Mark Andrew Lahiff
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
Verallo
Authorized Capital
-
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid-up Capital
27 Jun 2012
Subscriber's share
1
£1
£1
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
Mintle Limited (111145)
1
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
RMS (England) 1 Limited (08623395)
100
RMS (England) 2 Limited (08623398)
100
RMS (England) Rentals Limited (13761922)
100
RMS (Welwyn Garden City) Limited (15282021)
100
Property
RMS (England) Rentals Limited
2021-11-24
England & Wales
Letting and operating of own real estate
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (England) Rentals Limited (13761922)
Date of Incorporation
24 November 2021
Nature of Business
Letting and operating of own real estate
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
24 Nov 2021
Subscriber's shares
100
£1
£100
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RMS (England) Limited (08121837)
100
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
RMS (Welwyn Garden City) Limited
2023-11-14
England & Wales
Letting and operating of own or leased real estate
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
RMS (Welwyn Garden City) Limited (15282021)
Date of Incorporation
14 November 2023 (in the name of RMS (Welwyn) Limited; and changed to RMS (Welwyn Garden City) Limited on 15 November 2023)
Nature of Business
Letting and operating of own or leased real estate
Board of Directors
Mark Andrew Lahiff
Company Secretary
None
Registered Office
43 Royal Mint Street, London, England, E1 8LG
Company Auditors
None
Changes in Issued Share Capital:-
Date of
Allotment
Type of Issuance
Number
of Shares
Par Value
Paid-up Capital
14 Nov 2023
Subscriber's shares
10,000
£0.01
£100
Shareholders:-
Name of Shareholders (Ordinary Shares)
No. of Shares
%
RMS (England) Limited (08121837)
10,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Sebana Golf & Marina Resort Berhad
1993-03-20
Malaysia
Operating and maintaining a proprietary club known as Sebana Golf & Marina Club
More Detail
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 Ling Thou Lung
Dato' 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
Property
Seremban Two Holdings Sdn Bhd
1995-08-30
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Seremban Two Holdings Sdn Bhd 199501028262 (357468 H)
Date of Incorporation
30 August 1995
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Datuk Chai Kian Soon
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
09 Oct 2002
Ordinary Share Issue
4,999,998
RM4,999,998
5,000,000
RM5,000,000
30 Aug 1995
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
RB Land Sdn Bhd (282137 P)
5,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Seremban Two Properties Sdn Bhd
1995-08-30
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Seremban Two Properties Sdn Bhd 199501028263 (357469 T)
Date of Incorporation
30 August 1995
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
Datuk Chai Kian Soon
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
21 May 2002
Ordinary Share Issue
4,999,998
RM4,999,998
5,000,000
RM5,000,000
30 Aug 1995
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
RB Land Sdn Bhd (282137 P)
5,000,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Shah Alam 2 Sdn Bhd
2000-07-20
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Shah Alam 2 Sdn Bhd 200001018344 (520951 K)
Date of Incorporation
20 July 2000
Nature of Business
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
19 Jun 2001
Ordinary Share Issue
9,000,000
RM9,000,000
10,000,000
RM10,000,000
02 Oct 2000
Ordinary Share Issue
999,998
RM999,998
1,000,000
RM1,000,000
20 Jul 2000
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
RB Land Sdn Bhd (282137 P)
7,100,000
71
IJM Land Berhad (187405 T) (formerly RB Land Holdings Berhad)
2,900,000
29
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None
Property
Sierra Ukay Sdn Bhd
2004-12-02
Malaysia
Property development
More Detail
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 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
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
Property
Sinaran Intisari (M) Sdn Bhd
1990-09-22
Malaysia
Dormant
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Sinaran Intisari (M) Sdn Bhd 199001013079 (204649-P)
Date of Incorporation
22 September 1990
Nature of Business
Dormant
Board of Directors
Dato' Edward Chong Sin Kiat
Datuk Ling Thou Lung
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
05 Dec 1990
Special Issue
499,998
RM499,998
500,000
RM500,000
22 Sep 1990
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders
No. of Shares
%
IJM Properties Sdn Bhd (100180-M)
500,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies
% Held
None