Corporate

Corporate Structure

Berakan Maju Sdn Bhd (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
Khoo Choom Kwong
Board Committees And 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 (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
Shareholders:-
Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 1,000,000 100
Subsidiary & Associated Companies % Held
None -