Corporate Structure

IJM Biofuel Sdn Bhd 200501035197 (717342-X)

Date of Incorporation 6 December 2005
Nature of Business Dormant
Board Of Directors Joseph Tek Choon Yee
Purushothaman A/L Kumaran
Wong Kim Sun
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 (Ordinary Shares) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
14 Sep 2006 Special Issue 2,499,998 RM2,499,998 2,500,000 RM2,500,000
06 Dec 2005 Subscribers’ shares 2 RM2 2 RM2
Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 2,500,000 100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -