Corporate

Corporate Structure

Ratus Sempurna Sdn Bhd 199601001509 (373855-U)

Date of Incorporation 15 January 1996
Nature of Business Property 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                      Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
23 Dec 2010 Special Issue 26,000 26,000 RM1,276,000 RM1,276,000
25 Oct 1996 Special Issue 1,249,900 1,249,900 RM1,250,000 RM1,250,000
03 Apr 1996 Special Issue 98 98 RM100 RM100
15 Jan 1996 Subscribers’ shares 2 2 RM2 RM2
Allotment Date Type of Issuance Number of Shares Issued Share Capital Total Number of Shares Total Issued Share Capital
31 Jan 2018 Redemption at RM1 per share (500,000) (RM500,000) RM2,900,000 RM2,900,000
23 Dec 2010 Redemption at RM1 per share (2,600,000) (RM2,600,000) 3,400,000 RM3,400,000
31 Jul 2006 Special Issue at RM1 per share 6,000,000 RM6,000,000 6,000,000 RM6,000,000
Shareholders:-
Name of Shareholders Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 1,276,000 100
Name of Shareholders Shareholdings
No. of Shares %
IJM Plantations Berhad (133399-A) 2,900,000 100
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -