GROUP STRUCTURE

Our Group Structure

Group Structure

Detailed information on our Group Structure

Industry Company Name Formed On Formed In Principal Activities Link

Property

NPE Property Development Sdn Bhd

1985-11-16

Malaysia

Property development

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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 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

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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 Wong Tuck Wai Dato' Edward Chong Sin Kiat 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	-

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	-

Property

Panorama Jelita Sdn Bhd

2013-11-18

Malaysia

Property development

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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 Wong Tuck Wai Tan Khee Leng Chai Kian Soon Goh Kiat Lee
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	-

Construction

Prebore Piling & Engineering Sdn Bhd

1979-11-26

Malaysia

Piling, engineering and other construction works

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Prebore Piling & Engineering Sdn Bhd 197901008276 (52562-V)
Date of Incorporation	26 November 1979 (in the name of Master Planter Sdn Bhd; changed to Getahan Sdn Bhd on 11 March 1988; to Image Construction Sdn Bhd on 15 June 1989; and to Prebore Piling & Engineering Sdn Bhd on 16 March 1990)
Nature of Business	Piling, engineering and other construction works
Board of Directors	Wong Heng Wai Tan Ling Jin Fang Hoong Meng
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
23 May 2019	Special Issue	14,500,000	RM14,500,000	24,500,000	RM24,500,000
13 Aug 2002	Special Issue	5,000,000	RM5,000,000	10,000,000	RM10,000,000
11 Aug 1997	Special Issue	4,385,000	RM4,385,000	5,000,000	RM5,000,000
01 Mar 1994	Special Issue	185,000	RM185,000	615,000	RM615,000
12 May 1993	Special Issue	209,992	RM209,992	430,000	RM430,000
08 May 1992	Special Issue	30,000	RM30,000	220,008	RM220,008
28 Feb 1991	Special Issue	100,000	RM100,000	190,008	RM190,008
27 Jan 1988	Special Issue	90,000	RM90,000	90,008	RM90,008
17 Jul 1980	Special Issue	2	RM2	8	RM8
29 May 1980	Special Issue	2	RM2	6	RM6
27 Feb 1980	Special Issue	2	RM2	4	RM4
26 Nov 1979	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	24,500,000	100

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

Property

Preferred Accomplishment Sdn Bhd

2012-02-29

Malaysia

Sales of electricity

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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	Datuk Wong Tuck Wai Dato' Edward Chong Sin Kiat Datuk Ling Thou Lung 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
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

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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 Wong Tuck Wai Dato' Edward Chong Sin Kiat 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

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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 Wong Tuck Wai Tan Khee Leng Dato' Edward Chong Sin Kiat 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
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

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Land Berhad (187405 T)	3,000,000	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

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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 Wong Tuck Wai Dato' Edward Chong Sin Kiat 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

Others

RB Manufacturing Sdn Bhd

1994-04-23

Malaysia

Dormant

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

RB Manufacturing Sdn Bhd 199401011595 (297274 X)
Date of Incorporation	23 April 1994
Nature of Business	Dormant
Board of Directors	Dato' Edward Chong Sin Kiat Lee Chun Fai Chai Kian Soon
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
23 Apr 1994	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131 A)	2	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Kuching Riverine Resort Management Sdn Bhd (297322 H)	100

Property

RB Property Management Sdn Bhd

1994-04-25

Malaysia

Property development

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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 Wong Tuck Wai Dato' Edward Chong Sin Kiat 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

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

Property

RMS (England) 1 Limited

2013-07-24

England & Wales

Dormant

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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

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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

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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 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

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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

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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

Others

Road Builder (M) Holdings Bhd

1992-03-27

Malaysia

Investment holding

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CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Road Builder (M) Holdings Bhd 199201005648 (237152-M)
Date of Incorporation	27 March 1992
Nature of Business	Investment holding
Board of Directors	Datuk Lee Teck Yuen Lee Chun Fai Dato' Edward Chong Sin Kiat Tan Yang Cheng
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
03 Jan 2007 to 11 Apr 2007	Exercise of ESOS	13,782,200	RM13,782,200	545,322,769	RM545,322,769
18 Oct 2006 to 29 Dec 2006	Exercise of ESOS	9,993,500	RM9,993,500	531,540,569	RM531,540,569
17 Feb 2005 to 01 Jun 2005	Exercise of ESOS	85,000	RM85,000	521,547,069	RM521,547,069
08 Jan 2004 to 13 Dec 2004	Exercise of ESOS	4,258,000	RM4,258,000	521,462,069	RM521,462,069
06 Jan 2003 to 31 Dec 2003	Exercise of ESOS	9,840,500	RM9,840,500	517,204,069	RM517,204,069
17 Oct 2002 to 27 Dec 2002	Exercise of ESOS	889,000	RM889,000	507,363,569	RM507,363,569
10 Oct 2002	Bonus issue 1:2	168,824,856	RM168,824,856	506,474,569	RM506,474,569
14 Sep 2002	Exercise of ESOS	93,000	RM93,000	337,649,713	RM337,649,713
12 Sep 2002	Shares issued to Pasdec Corporation Sdn Bhd and Damanjaya Sdn Bhd as consideration for the acquisition of the remaining 40% equity interest in Kuantan Port Consortium Sdn Bhd	9,667,299	RM9,667,299	337,556,713	RM337,556,713
21 Jan 2002 to 05 Sep 2002	Exercise of ESOS	2,521,000	RM2,521,000	327,889,414	RM327,889,414
13 Jan 2000 to 01 Mar 2000	Exercise of ESOS	5,272,000	RM5,272,000	325,368,414	RM325,368,414
06 Jan 2000	Restricted issue	3,200,000	RM3,200,000	320,096,414	RM320,096,414
23 Dec 1999	Exercise of ESOS	388,000	RM388,000	316,896,414	RM316,896,414
17 Dec 1999	Restricted issue	10,000,000	RM10,000,000	316,508,414	RM316,508,414
10 Dec 1999	Restricted issue	39,800,000	RM39,800,000	306,508,414	RM306,508,414
04 Nov 1999	Exercise of ESOS	200,000	RM200,000	266,708,414	RM266,708,414
27 Oct 1999	Bonus issue 1:1	133,254,207	RM133,254,207	266,508,414	RM266,508,414
02 Feb 1999 to 21 Sep 1999	Exercise of ESOS	1,731,000	RM1,731,000	133,254,207	RM133,254,207
16 Oct 1998 to 23 Dec 1998	Exercise of ESOS	1,543,000	RM1,543,000	131,523,207	RM131,523,207
19 May 1997 to 16 Jun 1997	Exercise of ESOS	15,000	RM15,000	129,980,207	RM129,980,207
16 May 1997	Share issued to Perbadanan Kemajuan Negeri, Negeri Sembilan as consideration for the acquisition of remaining 30% in RB Land Sdn Bhd	6,113,207	RM6,113,207	129,965,207	RM129,965,207
06 Jan 1997 to 30 Apr 1997	Exercise of ESOS	810,000	RM810,000	123,852,000	RM123,852,000
28 Sep 1996 to 30 Dec 1996	Exercise of ESOS	774,000	RM774,000	123,042,000	RM123,042,000
26 Sep 1996	Private placement	10,948,000	RM10,948,000	122,268,000	RM122,268,000
03 Jan 1996 to 18 Sep 1996	Exercise of ESOS	3,004,000	RM3,004,000	111,320,000	RM111,320,000
20 Jun 1995 to 23 Dec 1995	Exercise of ESOS	316,000	RM316,000	108,316,000	RM108,316,000
26 May 1995	Right Issue 2:5	21,600,000	RM21,600,000	108,000,000	RM108,000,000
05 Apr 1995	Bonus issue 3:5	32,400,000	RM32,400,000	86,400,000	RM86,400,000
18 Dec 1992	Right Issue 7:20	14,000,000	RM14,000,000	54,000,000	RM54,000,000
30 Nov 1992	Share issued for the acquisition of Road Builder (M) Sdn Bhd	39,999,998	RM39,999,998	40,000,000	RM40,000,000
27 Mar 1992	Subscribers’ shares	2	RM2	2	RM2

Shareholders:-
Name of Shareholders	No. of Shares	%
IJM Corporation Berhad (104131-A)	545,322,769	100

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies	% Held
Besraya (M) Sdn Bhd (342223-A)	100
Essmarine Terminal Sdn Bhd (431601-P)	100
Gagah Garuda Sdn Bhd (272076-P)	100
HMS Resource Sdn Bhd (170681-P)	100
ITD Media & Advertising Sdn Bhd (1337389-H)	100
Kuantan Port Consortium Sdn Bhd (374383-H)	30
New Pantai Expressway Sdn Bhd (308276-U)	100
NPE Property Development Sdn Bhd (147466-M)	100
West Coast Expressway Sdn Bhd (339890-P)	20

Construction

Road Builder (M) Sdn Bhd

1985-06-27

Malaysia

Building and Civil construction

More Detail

CORPORATE STRUCTURE
IJM Subsidiaries & Associates

Road Builder (M) Sdn Bhd 198501008866 (141314 H)
Date of Incorporation	27 June 1985
Nature of Business	Building and civil construction
Board of Directors	Wong Heng Wai Tan Ling Jin Fang Hoong Meng
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
12 Dec 2002	Bonus Issue 3:2	12,000,000	RM12,000,000	20,000,000	RM20,000,000
03 Apr 1990	Ordinary Share Issue	92,500	RM92,500	8,000,000	RM8,000,000
10 Jan 1990	Ordinary Share Issue	1,725,498	RM1,725,498	7,907,500	RM7,907,500
08 Dec 1989	Ordinary Share Issue	4,152,000	RM4,152,000	6,182,002	RM6,182,002
18 Sep 1989	Ordinary Share Issue	372,000	RM372,000	2,030,002	RM2,030,002
30 Jun 1989	Ordinary Share Issue via capitalization of the revaluation reserve	600,000	RM600,000	1,658,002	RM1,658,002
09 Jan 1989	Ordinary Share Issue	372,000	RM372,000	1,058,002	RM1,058,002
09 Sep 1988	Ordinary Share Issue	186,000	RM186,000	686,002	RM686,002
22 Jul 1985	Ordinary Share Issue	500,000	RM500,000	500,002	RM500,002
27 Jun 1985	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 Nov 2006	Preference Shares redeemed	400	RM400	-	RM-
30 Nov 2001	Redeemable Preference Shares issue	400	RM400	400	RM400

Shareholders:-
Name of Shareholders (Ordinary Shares)	No. of Shares	%
IJM Construction Sdn Bhd (195650-H)	20,000,000	100

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

Industry

Scaffold Master Sdn Bhd

1985-10-14

Malaysia

Renting of steel scaffoldings

More Detail

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