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