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 |
| 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 | % Held |
|---|---|
| None | - |