Property
Sova Holdings Sdn Bhd
1983-10-25
Malaysia
Property Development
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CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Sova Holdings Sdn Bhd 198301013266 (108660-K)
Date of Incorporation
25 October 1983
Nature of Business
Property development
Board of Directors
Dato' Edward Chong Sin Kiat
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 Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
12 Nov 1991
Ordinary Share issue for consideration other than cash
275,000
RM275,000
300,000
RM300,000
05 Mar 1984
Ordinary Share issue
24,998
RM24,998
25,000
RM25,000
25 Oct 1983
Subscribers’ shares
2
RM2
2
RM2
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
31 Mar 2017
Bonus issue 1:999
55,844,100
RM55,844,100
55,900,000
RM55,900,000
28 Mar 2016
Special Issue at premium RM999
55,900
RM55,900
55,900
RM55,900
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad 198901010104 (187405-T)
210,000
70
Ong Seh Choon
49,500
16.5
Ong Chiew Lee
22,500
7.5
Ong Yeng Tian @ Ong Weng Tian
9,000
3
Ong Seh Yew
9,000
3
Name of Shareholders (Preference Shares) No. of Shares %
IJM Land Berhad 198901010104 (187405-T)
55,900,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Suria Bistari Development Sdn Bhd
1985-10-29
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Suria Bistari Development Sdn Bhd 198501014319 (146775-W)
Date of Incorporation
29 October 1985 (in the name of Tenox (Sea) Sdn Bhd; and changed to Suria Bistari Development Sdn Bhd on 18 October 1988)
Nature of Business
Property development
Board of Directors
Dato' Edward Chong Sin Kiat
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 Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
09 Nov 1992
Special Issue
249,998
RM249,998
250,000
RM250,000
29 Oct 1985
Subscribers’ shares
2
RM2
2
RM2
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
13 Sept 2023
Preference Share issue
54,000
RM54,000,000
54,000
RM54,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
127,500
51
Giat Bernas Sdn Bhd (207722-W)
122,500
49
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Corporation Berhad (104131-A)
54,000
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Swarnandhra-IJMII Integrated Township Development Company Private Limited
2003-05-25
India
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Swarnandhra-IJMII Integrated Township Development Company Private Limited
Date of Incorporation
25 March 2003
Nature of Business
Property development
Board of Directors
Venkata Sunil Kumar Aripirala
Company Secretary
None
Registered Office
Company Auditors
BSR Associates
Issued Capital
Rs10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs10 each
Changes in Issued Share Capital:-
Date of Type of Issuance Number Par Value Paid-up Capital
28 Aug 2004
Special issue at par
9,990,000
Rs10
Rs100,000,000
25 Mar 2003
Subscribers’ shares
10,000
Rs10
Rs100,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM (India) Infrastructure Limited
5,100,000
51
Andhra Pradesh Housing Board
4,900,000
49
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Tarikan Abadi Sdn Bhd
2005-07-06
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Tarikan Abadi Sdn Bhd 200501019769 (701887 U)
Date of Incorporation
6 July 2005
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
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 Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
01 Jun 2006
Ordinary Share Issue
499,998
RM499,998
500,000
RM500,000
06 Jul 2005
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
The Light Waterfront Sdn Bhd
2014-03-21
Malaysia
Investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
The Light Waterfront Sdn Bhd 201401009759 (1085838-T)
Date of Incorporation
21 March 2014 (in the name of Simple Boundry Sdn Bhd; changed to Perda Development Sdn Bhd on 2 June 2014; and assumed the name of The Light Waterfront Sdn Bhd on 21 January 2015)
Nature of Business
Investment Holding
Board of Directors
Dato' Edward Chong Sin Kiat
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 Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
21 Mar 2014
Subscribers’ shares
2
RM2
2
RM2
Shareholders:-
Name of Shareholders No. of Shares %
IJM Properties Sdn Bhd (100180-M)
2
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Titian Tegas Sdn Bhd
2005-02-18
Malaysia
Property Development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Titian Tegas Sdn Bhd 200501004583 (681630 D)
Date of Incorporation
18 February 2005
Nature of Business
Property Development
Board of Directors
Datuk Ling Thou Lung
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 Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Sep 2005
Ordinary Share Issue
499,998
RM499,998
500,000
RM500,000
18 Feb 2005
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
Unggul Senja Sdn Bhd
2005-07-05
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Unggul Senja Sdn Bhd 200501019709 (701827 D)
Date of Incorporation
5 July 2005
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
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 Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
30 Nov 2006
Ordinary Share Issue
499,998
RM499,998
500,000
RM500,000
05 Jul 2005
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
Urban Reach Sdn Bhd
2021-03-26
Malaysia
Investment holding, investment in properties, leasing and management of properties and property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Urban Reach Sdn Bhd 202101011188 (1411487-M)
Date of Incorporation
26 March 2021
Nature of Business
Investment holding, investment in properties, leasing and management of properties and property development
Board of Directors
Dato' Thor Poh Seng
Company Secretary
Loh Poh Wah (MAICSA 7047338)
Registered Office
29th Floor, Menara JKG
Company Auditors
Baker Tilly Monteiro Heng PLT
Changes in Issued Share Capital:-
Date of Type of Issuance Number Issued Share Capital Total Number of Shares Total Issued Share Capital
19 Jan 2024
Special Issue @ RM49,995
20
RM999,900 120
RM 1,000,000
26 Mar 2021
Subscribers’ shares
100
RM 100100
RM 100
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Land Berhad
54
45
FCW Holdings Berhad
66
55
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Nil
Property
Valencia Terrace Sdn Bhd
2006-04-20
Malaysia
Property development
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Valencia Terrace Sdn Bhd 200601011228 (730978-X)
Date of Incorporation
20 April 2006
Nature of Business
Property development
Board of Directors
Datuk Ling Thou Lung
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 Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
29 Feb 2008
Special Issue
499,998
RM499,998
500,000
RM500,000
20 Apr 2006
Subscribers’ shares
2
RM2
2
RM2
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
29 Feb 2008
Special issue at RM1,000 per share
500
RM500,000
500
RM500,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
500,000
100
Name of Shareholders (Preference Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
500
100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None
Property
Worldwide Ventures Sdn Bhd
1989-10-13
Malaysia
Property development and investment holding
More Detail
CORPORATE STRUCTURE
IJM Subsidiaries & Associates
Worldwide Ventures Sdn Bhd 198901010687 (187989-U)
Date of Incorporation
13 October 1989
Nature of Business
Property development and investment holding
Board of Directors
Dato' Edward Chong Sin Kiat
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 Type of Issuance (Ordinary Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
13 Oct 1989
Subscribers’ shares
2
RM2
2
RM2
27 Aug 1991
Special Issue
9,998
RM9,998
10,000
RM10,000
23 Nov 1991
Special Issue
5,000,000
RM5,000,000
5,010,000
RM5,010,000
31 Aug 1992
Special Issue
6,590,000
RM6,590,000
11,600,000
RM11,600,000
30 Sep 1992
Special Issue
600,000
RM600,000
12,200,000
RM12,200,000
31 Oct 1992
Special Issue
600,000
RM600,000
12,800,000
RM12,800,000
30 Nov 1992
Special Issue
600,000
RM600,000
13,400,000
RM13,400,000
05 Nov 1993
Special Issue
2,700,000
RM2,700,000
16,100,000
RM16,100,000
30 Dec 1993
Special Issue
3,900,000
RM3,900,000
20,000,000
RM20,000,000
Date of Type of Issuance (Preference Shares) Number Issued Share Capital Total Number of Shares Total Issued Share Capital
18 Jan 1996
Special Issue
10,000,000
RM10,000,000
10,000,000
RM10,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
17,200,000
86
Asianstar (Malaysia) Sdn Bhd (129758-M)
2,800,000
14
Name of Shareholders (Preference Shares) No. of Shares %
IJM Properties Sdn Bhd (100180-M)
8,600,000
86
Asianstar (Malaysia) Sdn Bhd (129758-M)
1,400,000
14
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Island Golf View Sdn Bhd (224855-H)
100
