GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Infrastructure

Besraya (M) Sdn Bhd

1995-04-29

Malaysia

Toll road operation

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Besraya (M) Sdn Bhd 199501013021 (342223 A)
Date of Incorporation	29 April 1995
Nature of Business	Toll road operation
Board of Directors	Dato’ Sri Haji Abd Rahim Bin Abdul Dato' David Frederick Wilson Dato' Lee Chun Fai Wan Salwani Binti Wan Yusoff
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
14 Aug 1999	Ordinary share issue. Paid up on each share is RM0.01	950,000	RM950,000	30,000,000	RM30,000,000
14 Aug 1999	Ordinary share issue	18,050,000	RM18,050,000	29,050,000	RM29,050,000
01 Jul 1996	Ordinary share issue	10,000,000	RM10,000,000	11,000,000	RM11,000,000
18 Apr 1996	Ordinary share issue	999,990	RM999,990	1,000,000	RM1,000,000
13 Jul 1995	Ordinary share issue	8	RM8	10	RM10
29 Apr 1995	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
15 Aug 2000	Preference share issue	25,000,000	RM25,000,000	53,500,000	RM53,500,000
30 Dec 1999	Preference share issue	28,500,000	RM28,500,000	28,500,000	RM28,500,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	18,000,000	60
HMS Resource Sdn Bhd (170681 P)	10,500,000	35
Gagah Garuda Sdn Bhd (272076 P)	1,500,000	5

Name of Shareholders (Preference Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	53,500,000	100

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

Infrastructure

Dewas Bypass Tollway Private Limited

2017-02-22

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Dewas Bypass Tollway Private Limited
Date of Incorporation	22 February 2017
Nature of Business	Highway development
Board of Directors	Ravi Kumar Kandala Gan Chin Giap Mahesh Chandra
Company Secretary	-
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	Ramasamy Koteswara Rao & Co
Issued Capital	Rs660,600,000 divided into 66,060,000 Equity 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
30 Jan 2019	Equity shares	31,932,539	Rs10	Rs660,600,000
24 August 2017	Equity shares	7,852,882	Rs10	Rs341,274,610
15 May 2017	Equity shares	274,579	Rs10	Rs262,745,790
31 March 2017	Equity shares	25,000,000	Rs10	Rs260,000,000
23 March 2017	Subscribers’ shares	1,000,000	Rs10	Rs10,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	17,175,601	26
IJM Dewas (Mauritius) Limited	48,884,398	74
Swarnandhra Roadcare Private Limited	1	-

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

Infrastructure

Grupo Concesionario del Oeste S.A.

1993-10-26

Argentina

Construction, renovation, repair, conservation and operation of Acesso Oeste highway

Infrastructure

IJM Highway Services Sdn Bhd

2003-07-22

Malaysia

Toll operation works and maintenance works

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

IJM Highway Services Sdn Bhd 200301020137 (622557-U)
Date of Incorporation	22 July 2003 (in the name of RB Highway Services Sdn Bhd; and changed to IJM Highway Services Sdn Bhd on 26 October 2009)
Nature of Business	Toll operation works and maintenance works
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
15 Oct 2003	Ordinary share issue	99,990	RM99,990	100,000	RM100,000
22 Jul 2003	Subscribers’ shares	10	RM10	10	RM10

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad (104131 A)	100,000	100

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

Infrastructure

KP Depot Services Sdn Bhd

2002-10-09

Malaysia

Container depot services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Depot Services Sdn Bhd 200201027611 (595274-X)
Date of Incorporation	9 October 2002
Nature of Business	Container depot services
Board of Directors	Liang Chai Wan Tan Tuan Peng Chan Weng Yew
Company Secretary	Ting Mooi Nark
Registered Office	B-172, 2nd Floor, Jalan Dato’ Lim Hoe Lek 25200 Kuantan, Pahang Darul Makmur
Company Auditors	S. P. Kong & Chang

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 Mar 2007	Ordinary Share issue	250,000	RM250,000	500,000	RM500,000
01 Feb 2006	Ordinary Share issue	249,998	RM249,998	250,000	RM250,000
09 Oct 2002	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
KP Port Services Sdn Bhd (377378 H)	150,000	30
Waja Kasturi Sdn Bhd (321475-X)	350,000	70

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

Infrastructure

KP Port Services Sdn Bhd

1996-02-13

Malaysia

Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

KP Port Services Sdn Bhd 199601005032 (377378 H)
Date of Incorporation	13 February 1996
Nature of Business	Port supporting services, stevedorage, storage handling and providing nitrogen purging and pigging services
Board of Directors	Dato' Lee Chun Fai Wong Soon Fah Chan Weng Yew Mazlim bin Husin
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
06 Aug 2007	Bonus issue of 74,999:1	149,998	RM149,998	150,000	RM150,000
13 Feb 1996	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
Kuantan Port Consortium Sdn Bhd (374383 H)	150,000	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Depot Services Sdn Bhd	30

Infrastructure

Kuantan Port Consortium Sdn Bhd

1996-01-18

Malaysia

Port management

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Kuantan Port Consortium Sdn Bhd 199601002037 (374383 H)
Date of Incorporation	18 January 1996
Nature of Business	Port Management
Board of Directors	Dato' Lee Chun Fai (Chairman) Wong Soon Fah Tan Yang Cheng Zhou JiHui Ma, Zhengguo Li, Kaishan Hazlan Bin Abdul Aziz Stien Van Lutam Lu, Yong (Alternate to Ma, Zhengguo)
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 Nov 2005	Bonus issue 2:1	80,000,000	RM80,000,000	120,000,000	RM120,000,000
05 Dec 2001	Ordinary Share issued	20,000,000	RM20,000,000	40,000,000	RM40,000,000
15 Dec 1999	Ordinary Share issued	10,000,000	RM10,000,000	20,000,000	RM20,000,000
05 Aug 1997	Ordinary Share issued	8,750,000	RM8,750,000	10,000,000	RM10,000,000
30 Jul 1997	Ordinary Share issued	1,249,998	RM1,249,998	1,250,000	RM1,250,000
18 Jan 1996	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
14 Apr 1998	Preference Shares issue	1	RM1	1	RM1

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	36,000,000	30
Essmarine Terminal Sdn Bhd (431601 P)	36,000,000	30
Beibu Gulf Holding (Hong Kong) Co., Limited (1366823)	48,000,000	40

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Minister of Finance (Incorporated)	1	-

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
KP Port Services Sdn Bhd	100

Infrastructure

Lebuhraya Kajang-Seremban Sdn Bhd

2005-06-22

Malaysia

Toll road operation

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Lebuhraya Kajang-Seremban Sdn Bhd 200501018592 (700707-U)
Date of Incorporation	22 June 2005
Nature of Business	Toll road operation
Board of Directors	Dato' Lee Chun Fai Y.A.M Tunku Naquiyuddin Ibni Tuanku Ja'afar Jaleeludeen bin Abu Baker Wan Salwani Binti Wan Yusoff
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
22 Jun 2005	Subscribers’ shares	2	RM2	2	RM2
08 Nov 2006	Special Issue	2	RM2	4	RM4
20 Apr 2007	Special Issue	49,999,998	RM49,999,998	50,000,002	RM50,000,002
20 Apr 2007	Special issue at par as part settlement for the transfer and assignment of the concession from Kaseh Lebuhraya Sdn Bhd	49,999,998	RM49,999,998	100,000,000	RM100,000,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	50,000,000	50
Kaseh Lebuhraya Sdn Bhd (374332-A) (In Creditors' Voluntary Liquidation)	50,000,000	50

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

Infrastructure

New Pantai Expressway Sdn Bhd

1994-07-18

Malaysia

Design, construction, management, operation and maintenance of New Pantai highway

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

New Pantai Expressway Sdn Bhd 199401022597 (308276 U)
Date of Incorporation	18 July 1994
Nature of Business	Design, construction, management, operation and maintenance of New Pantai highway
Board of Directors	Dato' Lee Chun Fai Dato' David Frederick Wilson Wan Salwani Binti Wan Yusoff Dato’ Josphine Juliana A/P S Arulanandam
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 Apr 2000	Special Issue	151,042,000	RM151,042,000	166,042,000	RM166,042,000
24 Jun 1998	Ordinary Share issue	10,000,000	RM10,000,000	15,000,000	RM15,000,000
19 Dec 1996	Ordinary Share issue	4,000,000	RM4,000,000	5,000,000	RM5,000,000
14 Oct 1996	Ordinary Share issue	999,998	RM999,998	1,000,000	RM1,000,000
18 Jul 1994	Ordinary Share issue	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
20 Dec 2001	Redeemable Preference Share issue	121,000,000	RM121,000,000	121.000,000	RM121.000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	166,042,000	100

Shareholders:-
Name of Shareholders (Preference Shares)	No. of Shares	%
Road Builder (M) Holdings Bhd (237152 M)	121,000,000	100

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

Infrastructure

Rewa Tollway Private Limited

2002-08-30

India

Infrastructure development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Rewa Tollway Private Limited
Date of Incorporation	30 August 2002
Nature of Business	Infrastructure development
Board of Directors	Gan Chin Giap Ravi Kumar Kandala Mahesh Chandra
Company Secretary	None
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	Ramasamy Koteswara Rao & Co
Authorized Capital	Rs. 85,70,00,000/- comprising of 3,87,78,609 Equity Shares of Rs. 10/- each and 4,69,21,391, 15.75% compulsorily convertible cumulative preference shares of Rs. 10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid-up Capital
12 Dec 2017	Reduction of Capital	16,074,338	18,000,000	Rs10	Rs180,000,000
29 Jun 2016	Converted from CCP Shares	995,729	34,074,338	Rs10	Rs340,743,380
23 Mar 2016	Converted from CCP Shares	5,078,609	33,078,609	Rs10	Rs330,786,090
08 Sep 2003	Private Placement	3,344,950	28,000,000	Rs10	Rs280,000,000
20 May 2003	Private Placement	24,645,050	24,655,050	Rs10	Rs246,450,500
30 Aug 2002	Subscribers’ shares	10,000	10,000	Rs10	Rs100,000

Date of Allotment	Type of Issuance (Preference Shares)	Number of Shares	Total Number of Shares	Par Value	Total Paid-up Capital
12 Dec 2017	Reduction of Capital	45,911,020	-	Rs10	-
29 Jun 2016	Conversion into Equity Shares	995,729	45,911,020	Rs10	Rs459,110,200
23 Mar 2016	Conversion into Equity Shares	5,078,609	46,906,749	Rs10	Rs469,067,490
10 Aug 2011	Special issue at par	12,000,000	51,985,358	Rs10	Rs519,853,580
01 Jun 2010	Special issue at par	2,019,014	39,985,358	Rs10	Rs399,853,580
30 Jun 2009	Special issue at par	995,729	37,966,344	Rs10	Rs379,663,440
30 Jun 2009	Special issue at par	5,078,609	36,970,615	Rs10	Rs369,706,150
30 Jun 2009	Special issue at par	31,892,006	31,892,006	Rs10	Rs318,920,060

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Rewa (Mauritius) Limited	17,999,999	100
Swarnandhra Roadcare Private Limited	1	-

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

Infrastructure

Swarnandhra Road Care Private Limited

2002-08-30

India

Road maintenance

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Swarnandhra Roadcare Private Limited
Date of Incorporation	30 August 2002
Nature of Business	Road maintenance
Board of Directors	Gan Chin Giap Ravi Kumar Kandala
Company Secretary	None
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)
Authorised Capital	Rs5,00,000 divided into 50,000 Equity 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
12 December 2004	Allotment	40,000	Rs10	Rs4,00,000
26 August 2002	Subscribers’ shares	10,000	Rs10	Rs1,00,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM (India) Infrastructure Limited	49,999	99.99
K. Ravi Kumar	1	0.01

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

Infrastructure

Team Universal Infratech Private Limited

2008-06-13

India

Construction

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Team Universal Infratech Private Limited
Date of Incorporation	13 June 2008
Nature of Business	Construction
Board of Directors	Sanjay Agarwal Gan Sher Lin Gan Chin Giap Ravi Kumar Kandala
Company Secretary	-
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
Issued Capital	Rs.21,00,00,000/- divided into 1,50,00,000 Equity Shares of Rs.10/- each & 6,00,000 Compulsorily Convertible Preference Shares (“CCPS”) of Rs.100/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
24 Aug 2013	Equity shares	6,57,400	Rs10	Rs65,74,000
16 Mar 2013	Equity shares	23,65,501	Rs10	Rs2,36,55,010
30 Apr 2012	Equity shares	5,35,705	Rs10	Rs53,57,050
24 Apr 2012	Equity shares	10,12,500	Rs10	Rs1,01,25,000
17 Dec 2010	Equity shares	10,00,000	Rs10	Rs1,00,00,000
10 Dec 2010	Equity shares	50,93,000	Rs10	Rs5,09,30,000
29 Nov 2010	Equity shares (Scheme of Amalgamation)	9,70,000	Rs10	Rs97,00,000
30 Mar 2010	Equity shares	7,28,400	Rs10	Rs72,84,000
03 Dec 2009	Equity shares	21,98,600	Rs10	Rs2,19,86,000
13 Jun 2008	Equity shares - Subscription to MOA - Incorporation	10,000	Rs10	Rs1,00,000
	Total of Equity shares	1,45,71,106		Rs14,57,11,060
24 Aug 2020	CCPS	6,00,000	Rs100	Rs6,00,00,000
	Total of CCPS	6,00,000		Rs6,00,00,000
	Total of Equity shares and CCPS			Rs20,57,11,060

Shareholders:-
Name of Shareholders (Equity Shares)	No. of Shares	%
IJM Engineering (Mauritius) Limited	1,16,56,886	80
Sanjay Agarwal	14,57,110	10
Viswanathan Nagarajan	14,57,110	10
Name of Shareholders (CCPS)	No. of Shares	%
IJM Engineering (Mauritius) Limited	6,00,000	100

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

Infrastructure

Vijayapura Tollway Private Limited

2017-12-12

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayapura Tollway Private Limited
Date of Incorporation	12 December 2017
Nature of Business	Highway development
Board of Directors	Ravi Kumar Kandala Gan Chin Giap Mahesh Chandra
Company Secretary	Ankur Bisht
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MKPS & Associates
Authorised Capital	Rs. 4,850,000,000 /- divided into 485,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance (Ordinary Shares)	Number of Shares	Par Value	Paid-up Capital
10 Jan 2023	Equity shares	181,000,000	Rs10	Rs4,840,000,000
30 Jan 2019	Equity shares	150,889,030	Rs10	Rs3,030,000,000
16 Jul 2018	Equity shares	610,970	Rs10	Rs1,521,109,700
08 Jun 2018	Equity shares	88,172,129	Rs10	Rs1,515,000,000
05 Apr 2018	Equity shares	327,871	Rs10	Rs633,278,710
08 Mar 2018	Equity shares	62,000,000	Rs10	Rs630,000,000
01 Feb 2018	Subscribers’ shares	1,000,000	Rs10	Rs10,000,000

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Corporation Berhad	125,840,000	26
Swarnandhra Roadcare Private Limited	1	-
IJM Rewa (Mauritius) Limited	358,159,999	74

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

Infrastructure

Vijayawada Tollway Private Limited

2008-04-01

India

Highway development

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Vijayawada Tollway Private Limited
Date of Incorporation	1 April 2008
Nature of Business	Highway development
Board of Directors	Gan Chin Giap Ravi Kumar Kandala Mahesh Chandra
Company Secretary	-
Registered Office	H. No 3-71/NR, Plot no 71 Kavuri Hills, Phase-II Madhapur, Hyderabad – 500 033 Telangana, India
Company Auditors	MKPS & Associates
Authorized Capital	Rs.300,000,000/- divided into 30,000,000 equity shares of Rs.10/- each

Changes in Issued Share Capital:-
Date of Allotment	Type of Issuance	Number of Shares	Par Value	Paid-up Capital
28 Apr 2009	Allotment	14,394,825	Rs10	Rs294,000,000
16 Jan 2009	Allotment	14,994,825	Rs10	Rs150,051,750
20 Mar 2008	Allotment	350	Rs10	Rs103,500
01 Apr 2008	Subscription to Memorandum	10,000	Rs10	Rs100,000

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Vijayawada (Mauritius) Limited	21,870,000	74.39
IJM Corporation Berhad	7,500,000	25.51
Infrastructure Development Finance Company Limited	30,000	0.1

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

Infrastructure

West Coast Expressway Sdn Bhd

1995-04-12

Malaysia

Design, construction and development of the West-Coast Expressway Project and managing its toll operations

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

West Coast Expressway Sdn Bhd 199501010689 (339890-P)
Date of Incorporation	12 April 1995
Nature of Business	Design, construction and development of the West-Coast Expressway Project and managing its toll operations
Board of Directors	Datuk Ir. Hamzah Bin Hasan Dato' David Frederick Wilson Dato' Neoh Soon Heong, Managing Director Tang King Hua Lyndon Alfred Felix
Company Secretary	Raw Koon Beng (MIA 8521)
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	Baker Tilly Monteiro Heng

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 Sep 2013	Cash	130,950,954	RM130,950,954	200,000,000	RM200,000,000
02 Sep 2013	Cash	40,000,000	RM40,000,000	69,049,046	RM69,049,046
29 Jan 2003	Cash	235,000	RM235,000	29,049,046	RM29,049,046
10 Oct 2002	Cash	2,814,046	RM2,814,046	28,814,046	RM28,814,046
31 Jan 1999	Cash	10,000,000	RM10,000,000	26,000,000	RM26,000,000
27 Apr 1998	Cash	10,000,000	RM10,000,000	16,000,000	RM16,000,000
06 Dec 1996	Cash	2,000,000	RM2,000,000	6,000,000	RM6,000,000
04 Apr 1996	Cash	2,000,000	RM2,000,000	4,000,000	RM4,000,000
04 Aug 1995	Cash	1,999,990	RM1,999,990	2,000,000	RM2,000,000
20 Apr 1995	Cash	8	RM8	10	RM10
12 Apr 1995	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
WCE Holdings Berhad (534368-A)	160,000,000	80
Road Builder (M) Holdings Bhd (237152-M)	40,000,000	20

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