Corporate

Corporate Structure

Minat Teguh Sdn Bhd 199201022287 (253791-T)

Date of Incorporation 9 December 1992
Nature of Business Investment holding
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
20 Mar 1995 Special Issue 340,726 RM340,726 10,000,000 RM10,000,000
31 Dec 1994 Special Issue 1,284,000 RM1,284,000 9,659,274 RM9,659,274
19 Oct 1994 Special Issue 1,526,804 RM1,526,804 8,375,274 RM8,375,274
20 Jul 1994 Special Issue 353,650 RM353,650 6,848,470 RM6,848,470
20 Jun 1994 Special Issue 324,368 RM324,368 6,494,820 RM6,494,820
19 May 1994 Special Issue 129,800 RM129,800 6,170,452 RM6,170,452
21 Apr 1994 Special Issue 348,270 RM348,270 6,040,652 RM6,040,652
16 Mar 1994 Special Issue 197,822 RM197,822 5,692,382 RM5,692,382
22 Feb 1994 Special Issue 1,796,910 RM1,796,910 5,494,560 RM5,494,560
13 Sep 1993 Special Issue 2,544,000 RM2,544,000 3,697,650 RM3,697,650
03 Sep 1993 Special Issue 1,153,648 RM1,153,648 1,153,650 RM1,153,650
09 Dec 1992 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
18 Dec 2018 Redemption at RM1,000 per share 80,000 RM80,000,000 405,000 RM405,000,000^
31 Jan 2018 Redemption at RM1 per share (40,000) (RM40,000,000) 325,000 RM325,000,000
24 Jan 2014 Special Issue at RM1,000 per share 65,000 RM65,000,000 365,000 RM365,000,000
21 Feb 2012 Special Issue at RM1,000 per share 100,000 RM100,000,000 300,000 RM300,000,000
23 Dec 2010 Special Issue at RM1,000 per share 200,000 RM200,000,000 200,000 RM200,000,000

^ consists of :

(i) RM325,000,000 from the issuance of 325,000 Preference Shares of RM1,000 each (including a premium of RM999 per Preference Share); and

(ii) RM80,000,000 from the issuance of 80,000 Preference Shares of RM1,000 each (Preference Shares issued after no par value regime).
Shareholders:-

Name of Shareholders (Ordinary Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 10,000,000 100
Name of Shareholders (Preference Shares) Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 405,000 100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
PT.Primabahagia Permai 95