Corporate

Corporate Structure

IJM Edible Oils Sdn Bhd 199601022351 (394703-X)

Date of Incorporation 18 July 1996 (in the name of Regal Glamour Sdn Bhd; and changed to IJM Edible Oils Sdn Bhd on 24 June 2002)
Nature of Business Palm oil and kernel milling
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
10 Dec 1996 Special Issue 9,998 RM9,998 10,000 RM10,000
18 Jul 1996 Subscribers’ shares 2 RM2 2 RM2
Allotment Date Type of Issuance (Preference Shares A) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
18 Dec 2018 Redemption at RM1,000 per share (22,000) (RM22,000,000) 53,000 RM53,000,000
31 Jan 2018 Redemption at RM1,000 per share (25,000) (RM25,000,000) 75,000 RM75,000,000
31 Jan 2018 Redemption at RM1 per share (130,000) (RM130,000) 100,000 RM100,000,000
24 Jan 2014 Special Issue at RM1,000 per share 50,000 RM50,000,000 230,000 RM100,130,000
23 Dec 2010 Special Issue at RM1,000 per share 50,000 RM50,000,000 180,000 RM50,130,000
09 Dec 2008 Special Issue at RM1 per share 130,000 RM130,000 130,000 RM130,000
Allotment Date Type of Issuance (Preference Shares B) Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
31 Jan 2018 Redemption at RM1 per share (15,000,000) (RM15,000,000) - -
09 Dec 2008 Redemption at RM1 per share (13,000,000) RM13,000,000 15,000,000 RM15,000,000
31 Jul 2006 Special Issue at RM1 per share 28,000,000 RM28,000,000 28,000,000 RM28,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 10,000 100
Name of Shareholders (Preference Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 53,000 100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -