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Corporate Structure

Gunaria Sdn Bhd 199801000731 (456857-T)

Date of Incorporation 17 January 1998
Nature of Business Investment holding
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
11 Dec 2008 Special Issue 99,998 RM99,998 100,000 RM100,000
17 Jan 1998 Subscribers’ shares 2 RM2 2 RM2
Allotment Date Type of Issuance (Preference Shares) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
27 Feb 2020 Special Issue at RM1,000 per share 80,000 RM80,000,000 514,000 RM514,000,000
18 Dec 2018 Special Issue at RM1,000 per share 54,000 RM54,000,000 434,000 RM434,000,000
31 Jan 2018 Special Issue at RM1,000 per share 165,000 RM165,000,000 380,000 RM380,000,000
24 Jan 2014 Special Issue at RM1,000 per share 35,000 RM35,000,000 215,000 RM215,000,000
21 Feb 2012 Special Issue at RM1,000 per share 110,000 RM110,000,000 180,000 RM180,000,000
11 Dec 2008 Special Issue at RM1,000 per share 70,000 RM70,000,000 70,000 RM70,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 100,000 100
Name of Shareholders (Preference Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 514,000 100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
PT.Sinergi Agro Industri 95
PT. Karya Bakti Sejahtera Agrotama 95