Corporate Structure
IJM Subsidiaries & Associates

Updated: 17 Jan 2018

Besraya (M) Sdn Bhd (342223 A)

 
 
 
Date of Incorporation 29 April 1995
Nature of Business Toll road operation
Board of Directors Tengku Ahmad Rithauddeen Bin Tengku Ismail (EC)
Dato’ Sri Haji Abd Rahim Bin Abdul
Dato' David Frederick Wilson
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:-

Allotment Date Type of Issuance Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
29 Apr 1995 Subscribers’ shares 2 RM2 2 RM2
13 Jul 1995 Ordinary share issue 8 RM8 10 RM10
18 Apr 1996 Ordinary share issue 999,990 RM999,990 1,000,000 RM1,000,000
01 Jul 1996 Ordinary share issue 10,000,000 RM10,000,000 11,000,000 RM11,000,000
14 Aug 1999 Ordinary share issue 18,050,000 RM18,050,000 29,050,000 RM29,050,000
14 Aug 1999 Ordinary share issue. Paid up on each share is RM0.01 950,000 RM950,000 30,000,000 RM30,000,000
30 Dec 1999 Preference share issue 28,500,000 RM28,500,000 58,500,000 RM58,500,000
15 Aug 2000 Preference share issue 25,000,000 RM25,000,000 83,500,000 RM83,500,000

Shareholders:-

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

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies % Held
None  
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