Corporate Structure

Berakan Maju Sdn Bhd 199701011837 (427333-U)

Date of Incorporation 11 April 1997
Nature of Business Cultivation of oil palm
Board Of Directors Joseph Tek Choon Yee
Purushothaman A/L Kumaran
Wong Kim Sun
Mah Fak Chin
Company Secretary Yap Miow Kien (MAICSA 7059013)
Chang Pooi Yee (MAICSA 7036213)
Registered Office Bangunan Mayban Trust Ipoh, Level 9
No. 28, Jalan Tun Sambanthan
30000 Ipoh Perak
Company Auditors PricewaterhouseCoopers PLT

Changes in Issued Share Capital:-

Allotment Date Type of Issuance (Ordinary Shares) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
30 Apr 1999 Special Issue 999,998 RM999,998 1,000,000 RM1,000,000
11 Apr 1997 Subscribers’ shares 2 RM2 2 RM2
Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 1,000,000 100
Subsidiary & Associated Companies % Held
None -