GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Industry

Azam Ekuiti Sdn Bhd

1992-09-03

Malaysia

Quarry owner

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Azam Ekuiti Sdn Bhd 199201016733 (248237-W)
Date of Incorporation	3 September 1992
Nature of Business	Quarry Owner
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 1993	Special Issue	24,998	RM24,998	25,000	RM25,000
03 Sep 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	25,000	100

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

Industry

Durabon Sdn Bhd

1996-07-03

Malaysia

Processing and sales of steel bars

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Durabon Sdn Bhd 199601020341 (392693-W)
Date of Incorporation	3 July 1996
Nature of Business	Steel bars processing and trading, general merchandise, commodity trading, and investment holding
Board of Directors	Lau Liang See Choy Teik San Loh Zhi Ming @ Loh Kui Song
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 Sep 2003	9:1 Bonus Issue	450,000	RM450,000	500,000	RM500,000
21 Aug 2000	Special Issue	49,998	RM49,998	50,000	RM50,000
03 Jul 1996	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	500,000	100

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

Industry

IBS VHome Sdn Bhd

2024-06-21

Malaysia

Provision of workers' accommodation services and assembly and erection of prefabricated construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IBS VHome Sdn Bhd 202401024806 (1570655-M)
Date of Incorporation	21 June 2024
Nature of Business	Provision of workers' accommodation services and assembly and erection of prefabricated construction
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Choy Teik San
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
23 Jan 2025	Ordinary Share issue	4,999,999	RM4,999,999	5,000,000	RM5,000,000
21 Jun 2024	Special issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)	5,000,000	100

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

Industry

ICP Marketing Sdn Bhd

1986-02-17

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

ICP Marketing Sdn Bhd 198601001815 (150958-V)
Date of Incorporation	17 February 1986 (in the name of ICP Holdings Sdn Bhd; and changed to ICP Marketing Sdn Bhd on 5 July 1990)
Nature of Business	Dormant
Board of Directors	Lau Liang See Lee Chee Heong Loh Zhi Ming @ Loh Kui Song
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
08 May 1992	Special Issue	100,000	RM100,000	500,000	RM500,000
10 Jan 1990	Special Issue	399,998	RM399,998	400,000	RM400,000
17 Feb 1986	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	500,000	100

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

Industry

ICPB (Mauritius) Limited

2005-10-20

Republic of Mauritius

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

ICPB (Mauritius) Limited (59143 C1/GBL)
Date of Incorporation	20 October 2005
Nature of Business	Investment holding
Board of Directors	Lau Liang See Liew Siew Wai Rishikesh Batoosam Vassudha Beethue
Company Secretary	Ocorian Corporate Services (Mauritius) Limited
Registered Office	C/O Ocorian Corporate Services (Mauritius) Limited 6th Floor, Tower A 1 Exchange Square, Wall Street Ebene 72201, Republic of Mauritius
Company Auditors	PricewaterhouseCoopers

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
20 Oct 2005	Subscribers’ shares	1	US$1	1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd	1	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IJM Concrete Products Private Limited	100

Industry

IJM Building Systems Sdn Bhd

1984-04-24

Malaysia

Construction contracts and rental of aluminium formworks

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Building Systems Sdn Bhd 198401006016 (118536-T)
Date of Incorporation	24 April 1984 (in the name of Crendon Building System (CBS) Sdn Bhd; and changed to Crendon Building Systems Sdn Bhd on 15 October 1984; and to IJM Building Systems Sdn Bhd on 26 November 2001)
Nature of Business	Construction contracts and rental of aluminium formworks
Board of Directors	Lau Liang See Tan Chuan Choon Loh Zhi Ming @ Loh Kui Song
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
15 Oct 2001	Special Issue	2,350,000	RM2,350,000	3,000,000	RM3,000,000
30 Jun 1997	Special Issue	550,000	RM550,000	650,000	RM650,000
06 Dec 1984	Special Issue	99,998	RM99,998	100,000	RM100,000
24 Apr 1984	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 Mar 2024	Special Issue	5,000	RM5,000,000	5,000	RM5,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)	3,000,000	100

Name of Shareholders (Preference Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)	5,000	100

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

Industry

IJM Concrete (Private) Limited

2006-08-12

UAE

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Concrete (Private) Limited
Date of Incorporation	12 August 2006
Nature of Business	Investment Holding ("in sanctioned status")
Board of Directors	Muhammed Rafiq Haji Abdul Rahim Leong Yew Kuen Wong Siew Meng
Company Secretary	Leong Yew Kuen
Registered Office	Al Sharif Advocates & Legal Consultants, P.O. Box 8867, Dubai, United Arab Emirates
Company Auditors	-
Authorized Capital	AED1,825,000 divided into 1,825 Ordinary Shares of AED1,000 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital
12 Aug 2006	Ordinary Share	10	AED 1,000	10,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad	60	60
Mazyood Giga International	40	40

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

Industry

IJM Concrete Products Private Limited

2004-07-15

India

Supply of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Concrete Products Private Limited
Date of Incorporation	15 July 2004
Nature of Business	Manufacturing and Supplying of Ready Mix Concrete and quarrying operations
Board of Directors	Lau Liang See Lim Chin Leong Liew Siew Wai Loh Zhi Ming @ Loh Kui Song
Company Secretary	Salim Punjani
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	Rs10,00,00,000 divided into 1,00,00,000 Ordinary Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid Up Capital	Total Issued Share Capital
14 Nov 2014	Allotment of Equity Shares	4,22,278	Rs10	Rs7,09,58,120	RM2
24 Jan 2011	Allotment of Equity Shares	15,33,350	Rs10	Rs6,67,35,340	RM20,000
5 Mar 2008	Allotment of Equity Shares	18,97,829	Rs10	Rs5,14,01,840
31 Mar 2007	Second allotment of Equity Shares	22,42,355	Rs10	Rs3,24,23,550
16 Dec 2004	First allotment of Equity Shares	9,90,000	Rs10	Rs1,00,00,000
15 Jul 2004	Subscription to the Memorandum of Association	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd	1	0
ICPB (Mauritius) Limited	7,095,811	100

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

Industry

IJM IBS Sdn Bhd

2018-05-23

Malaysia

Manufacture Industrialised Building System

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM IBS Sdn Bhd 201801019198 (1281214-T)
Date of Incorporation	23 May 2018
Nature of Business	Manufacture Industrialised Building System
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Chan Huan Ong
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
11 Feb 2019	Special issue	29,999,999	RM29,999,999	30,000,000	RM30,000,000
23 May 2018	Subscribers’ shares	1	RM1	1	RM1

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
28 May 2024	Special Issue	18,000	RM18,000,000	161,906	RM161,906,000
30 Apr 2024	Special Issue	1,906	RM1,906,000	143,906	RM143,906,000
29 Mar 2024	Special Issue	42,000	RM42,000,000	142,000	RM142,000,000
31 Mar 2023	Special Issue	100,000	RM100,000,000	100,000	RM100,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd	30,000,000	100

Name of Shareholders (Preference Shares)	No. of Shares	%
Industrial Concrete Products Sdn Bhd	161,906	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
IBS VHome Sdn Bhd	100

Industry

IJM Minerals Sdn Bhd

2015-07-13

Malaysia

Quarrying, sale of limestone products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Minerals Sdn Bhd 201501026704 (1152028-P)
Date of Incorporation	13 July 2015 (in the name of ICP Precast Products Sdn Bhd; and changed to IJM Mineral Sdn Bhd on 20 April 2023)
Nature of Business	Cutting, shaping, finishing and sale of limestone products and investment holding
Board of Directors	Lau Liang See Dato' Cheong Hock Soon Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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
3 July 2023	Ordinary Share Issue	999,998	RM999,998	1,000,000	RM1,000,000
13 July 2015	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn Berhad 196201000284 (4780-T)	750,000	75
Kuari Wan Ahmad Sdn Bhd 197701001842 (32814-V)	250,000	25

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

Industry

Industrial Concrete Products Sdn Bhd

1977-04-06

Malaysia

Production & sale of concrete products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Industrial Concrete Products Sdn Bhd 197701001400 (32369-W)
Date of Incorporation	6 April 1977 (in the name of Industrial Concrete Products Sdn Bhd; and converted to Industrial Concrete Products Berhad on 7 December 1995; and converted to Industrial Concrete Products Sdn Bhd on 16 March 2010)
Stock Exchange Listing	Bursa Malaysia Securities Berhad Main Board with effect from 9 December 1996 and delisted on 10 December 2008
Nature of Business	Production & sale of concrete products and investment holding.
Board of Directors	Lau Liang See (CEO) Dato' Lee Chun Fai (Chairman) Lee Chee Heong Loh Zhi Ming @ Loh Kui Song (Alternate to Lau Liang See)
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, Malaysia Tel: 603-79858288 Fax: 603-79521200
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 2008 to 24 Oct 2008	Exercise of ESOS at RM1.10 per share	1,669,500	RM834,750	369,597,912	RM184,798,956
07 Aug 2008 to 25 Sep 2008	Exercise of ESOS at RM1.10 per share	318,000	RM159,000	367,928,412	RM183,964,206
03 Jan 2008 to 24 Jul 2008	Exercise of ESOS at RM1.15 per share	481,000	RM240,500	367,610,412	RM183,805,206
04 Jan 2007 to 21 Dec 2007	Exercise of ESOS at RM1.15 per share	11,600,500	RM5,800,250	367,129,412	RM183,564,706
08 Mar 2006 to 28 Dec 2006	Exercise of ESOS at RM1.17 and RM1.15 per share	3,844,000	RM1,922,000	355,528,912	RM177,764,456
08 Nov 2005	Exercise of ESOS at RM1.17 per share	100,000	RM50,000	351,684,912	RM175,842,456
17 Jun 2005	Sub-division into shares of RM0.50 each	175,792,456	-	351,584,912	RM175,792,456
17 Jun 2005	1:5 Bonus Issue	29,298,742	RM29,298,742	175,792,456	RM175,792,456
18 Jan 2005	Special Issue at RM2.80 per share in exchange for a Company	39,285,714	RM39,285,714	146,493,714	RM146,493,714
07 Jan 2004 to 22 Jul 2004	Exercise of ESOS at RM1.20, RM1.79, RM1.85, RM2.04 and RM2.18 per share	3,834,000	RM3,834,000	107,208,000	RM107,208,000
07 Jan 2003 to 22 Dec 2003	Exercise of ESOS at RM1.20, RM1.79, RM1.85 and RM2.04 per share	3,117,000	RM3,117,000	103,374,000	RM103,374,000
21 Jan 2002 to 20 Dec 2002	Exercise of ESOS at RM1.20, RM1.79 and RM1.85 per share	1,199,000	RM1,199,000	100,257,000	RM100,257,000
07 Mar 2000 to 22 May 2000	Exercise of ESOS at RM1.85 per share	58,000	RM58,000	99,058,000	RM99,058,000
20 Sep 1996	1:1 Rights Issue	15,000,000	RM15,000,000	99,000,000	RM99,000,000
09 Sep 1996	23:5 Bonus Issue	69,000,000	RM69,000,000	84,000,000	RM84,000,000
30 Nov 1994	Special Issue at RM8.01 per share in exchange for assets	6,000,000	RM6,000,000	15,000,000	RM15,000,000
07 May 1994	1:8 Bonus Issue	1,000,000	RM1,000,000	9,000,000	RM9,000,000
07 May 1994	Consolidation into shares of RM1.00 each	(8,000,000)	-	8,000,000	RM8,000,000
01 Jun 1991	1:1 Rights Issue	8,000,000	RM8,000,000	16,000,000	RM8,000,000
16 Feb 1984	1:3 Bonus Issue	2,000,000	RM2,000,000	8,000,000	RM4,000,000
12 Mar 1983	1:2 Bonus Issue	2,000,000	RM1,000,000	6,000,000	RM3,000,000
12 Mar 1983	Sub-division into shares of RM0.50 each	2,000,000	-	4,000,000	RM2,000,000
23 Feb 1982	3:2 Bonus Issue	1,200,000	RM1,200,000	2,000,000	RM2,000,000
13 Jun 1981	1:3 Bonus Issue	200,000	RM200,000	800,000	RM800,000
16 May 1981	Special Issue	400,000	RM400,000	600,000	RM600,000
14 Mar 1980	1:3 Bonus Issue	50,000	RM50,000	200,000	RM200,000
14 Feb 1980	Special Issue	50,000	RM50,000	150,000	RM150,000
25 Jun 1979	Special Issue	70,000	RM70,000	100,000	RM100,000
25 Jul 1978	Special Issue	29,998	RM29,998	30,000	RM30,000
06 Apr 1977	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
31 Mar 2023	Special Issue @ RM1,000	50,000	RM50,000,000	50,000	RM50,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	369,597,912	100

Name of Shareholders (Preference Shares)	No. of Shares	%
IJM Corporation Berhad	50,000	100

Industry

Kuang Rock Products Sdn Bhd

1992-08-08

Malaysia

Quarrying and sale of rock products

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuang Rock Products Sdn Bhd 199201014780 (246283-D)
Date of Incorporation	8 August 1992
Nature of Business	Quarrying and sale of rock products
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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
15 Dec 1997	Special issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
19 Feb 1997	Special issue	900,000	RM900,000	1,000,000	RM1,000,000
30 Sep 1993	Special issue	99,998	RM99,998	100,000	RM100,000
08 Aug 1992	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
09 Nov 2023	Preference Share issue	16,000	RM16,000,000	16,000	RM16,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)	5,000,000	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)	16,000	100

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

Industry

Malaysian Rock Products Sdn. Berhad

1962-09-10

Malaysia

Quarrying, sale of rock products and investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Malaysian Rock Products Sdn. Berhad 196201000284 (4780-T)
Date of Incorporation	10 September 1962 (in the name of Correct Mix Concrete Sdn Berhad; and changed to Malaysian Rock Products Sdn Bhd on 1 May 1967)
Nature of Business	Quarrying, sale of rock products and investment holding
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 Nov 1998	7:5 Bonus Issue	5,102,300	RM5,102,300	13,000,000	RM13,000,000
09 Nov 1998	Special Issue	4,253,200	RM4,253,200	7,897,700	RM7,897,700
01 Mar 1983	Special Issue at RM1.20 per share	20,000	RM20,000	3,644,500	RM3,644,500
31 Mar 1969	Special Issue	579,500	RM579,500	3,624,500	RM3,624,500
18 May 1967	Special Issue	580,000	RM580,000	3,045,000	RM3,045,000
16 Mar 1967	Special Issue	312,000	RM312,000	2,465,000	RM2,465,000
25 Nov 1966	Special Issue	250,000	RM250,000	2,153,000	RM2,153,000
25 Oct 1966	Special Issue	177,000	RM177,000	1,903,000	RM1,903,000
08 Feb 1966	Special Issue	726,000	RM726,000	1,726,000	RM1,726,000
04 Aug 1964	Special Issue	500,000	RM500,000	1,000,000	RM1,000,000
20 Mar 1963	Special Issue	400,000	RM400,000	500,000	RM500,000
27 Nov 1962	Special Issue	249,998	RM249,998	250,000	RM250,000
10 Sep 1962	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Industrial Concrete Products Sdn Bhd (32369-W)	13,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Azam Ekuiti Sdn Bhd (248237-W)	100
Bohayan Industries Sdn Bhd (114077-M)	70
Kuang Rock Products Sdn Bhd (246283-D)	100
Oriental Empire Sdn Bhd (255774-V)	100
Scaffold Master Sdn Bhd (146056-P)	100
Strong Mixed Concrete Sdn Bhd (193822-X)	100
Warga Sepakat Sdn Bhd (478899-P)	100
IJM Concrete (Private) Limited	60
IJM Concrete Products Pakistan (Private) Limited	100

Industry

Oriental Empire Sdn Bhd

1993-01-09

Malaysia

Quarry owner

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Oriental Empire Sdn Bhd 199301001037 (255774-V)
Date of Incorporation	9 January 1993
Nature of Business	Quarry owner
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 Oct 1993	Special Issue	24,998	RM24,998	25,000	RM25,000
09 Jan 1993	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	25,000	100

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

Industry

Scaffold Master Sdn Bhd

1985-10-14

Malaysia

Renting of steel scaffoldings

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Scaffold Master Sdn Bhd 198501013600 (146056-P)
Date of Incorporation	14 October 1985 (in the name of Kosas-IJM Sdn Bhd; and changed to Scaffold Master Sdn Bhd on 8 April 1994)
Nature of Business	Renting of steel scaffoldings
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 1985	Special Issue	199,998	RM199,998	200,000	RM200,000
14 Oct 1985	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	200,000	100

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

Industry

SMC Islamabad (Private) Limited

2015-12-29

Islamabad

Production and distribution of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

SMC Islamabad (Private) Limited
Date of Incorporation	29 December 2015
Nature of Business	Production and distribution of ready mixed concrete
Board of Directors	Tan Boon Leng Tan Khuan Beng Najeeb Amin
Company Secretary	Murtaza Ali & Co.
Registered Office	Office 24, 2nd Floor, Zaki Plaza, 1-8 Markaz, Islamabad
Company Auditors
Issued Capital	Rs1,000,000 divided into 100,000 Ordinary Shares of Rs10 each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Jan 2016	Subscribers’ shares	2	Rs10	Rs20
28 Jan 2016	Subscribers’ shares	4,000	Rs10	Rs40,000
28 Jan 2016	Subscribers’ shares	5,998	Rs10	Rs59,980

Shareholders:-
Name of Shareholders	No. of Shares	%
Strong Mixed Concrete Sdn Bhd (193822-X)	5,998	59.98
Najeeb Amin	4,000	40
Dato’ Khor Kiem Teoh	1	0.01
Tan Khuan Beng	1	0.01

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

Industry

Strong Mixed Concrete Sdn Bhd

1990-02-21

Malaysia

Production and supply of ready- mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Strong Mixed Concrete Sdn Bhd 199001002259 (193822-X)
Date of Incorporation	21 February 1990 (in the name of New Fortune Sdn Bhd; and changed to Strong Mixed Concrete Sdn Bhd on 29 May 1990)
Nature of Business	Production and supply of ready mixed concrete
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song Tan Chuan Choon
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 Aug 1998	Special Issue	5,000,000	RM5,000,000	10,000,000	RM10,000,000
30 Oct 1996	Special Issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
01 Aug 1991	Special Issue	250,000	RM250,000	1,000,000	RM1,000,000
24 May 1991	Special Issue	250,000	RM250,000	750,000	RM750,000
11 Feb 1991	Special Issue	499,998	RM499,998	500,000	RM500,000
21 Feb 1990	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	10,000,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
SMC Islamabad (Private) Limited	60

Industry

Strong Tenaga Force Sdn Bhd

2024-11-28

Malaysia

Production and supply of ready mixed concrete

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Strong Tenaga Force Sdn Bhd 202401050403 (1596247-D)
Date of Incorporation	28 November 2024
Nature of Business	Production and supply of ready mixed concrete
Board of Directors	Lau Liang See Loh Zhi Ming @ Loh Kui Song
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	None

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
28 Nov 2024	Special issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Strong Mixed Concrete Sdn Bhd 199001002259 (193822-X)	1	100

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

Industry

Warga Sepakat Sdn Bhd

1999-03-13

Malaysia

Quarry owner

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Warga Sepakat Sdn Bhd 199901003999 (478899-P)
Date of Incorporation	13 March 1999
Nature of Business	Quarry owner
Board of Directors	Lau Liang See Tan Chuan Choon Loh Zhi Ming @ Loh Kui Song
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
17 Mar 1999	Special Issue	2,200	RM2,200	2,202	RM2,202
13 Mar 1999	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Malaysian Rock Products Sdn. Berhad (4780-T)	2,202	100

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