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Group Structure

The group structure of Mudajaya Group Berhad (“Mudajaya”) and its subsidiaries (“Mudajaya Group”) is set out below:

 

Brief Information on the Mudajaya Group of Companies

Mudajaya Group Berhad (“Mudajaya”)

Mudajaya was incorporated on 6 February 2003 under the Companies Act, 1965 as a public limited company. Mudajaya is an investment holding company with its subsidiaries and associated companies (“Mudajaya Group”) involved in construction, property development, manufacturing, trading and the power sector.

The authorised share capital of Mudajaya is RM250,000,000 comprising 1,250,000,000 ordinary shares of RM0.20 each, of which 548,726,666 ordinary shares of RM0.20 each have been issued and fully paid-up.

Mudajaya was listed and quoted on the Main Board of BMSB on 10 May 2004.

Mudajaya Corporation Berhad (“MJC”)

MJC was incorporated in Malaysia under Section 15(1) of the Companies Ordinances, 1940 to 1946 on 9 December 1965 as a private limited company under the name of Chye Hin Construction Company Limited. It changed its name to Chye Hin Construction Company Sdn Bhd on 15 April 1966. On 19 August 1972, its name was further changed to Mudajaya Construction Sdn Bhd and subsequently on 19 May 1997, to Mudajaya Corporation Sdn Bhd. On 10 June 1997, it was converted into a public limited company and adopted its present name. MJC commenced operations in 1965.

MJC is principally engaged in civil engineering and building construction. Since 1993, MJC is registered as a Class “A” contractor with Pusat Khidmat Kontraktor, Kementerian Pembangunan Usahawan. In addition, MJC is also an approved contractor under Grade G7 with the Construction Industry Development Board Malaysia.

The authorised share capital of MJC is RM1,500,000,000 comprising 1,500,000,000 ordinary shares of RM1.00 each of which 284,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Mudajaya Land Sdn Bhd (formerly known as Angsana Fajar Sdn Bhd)(“MLand”)

MLand was incorporated in Malaysia on 12 June 1991 under the Companies Act, 1965 as a private limited company under the name of Angsana Fajar Sdn Bhd. Angsana Fajar Sdn Bhd changed its name to Mudajaya Land Sdn Bhd on 1 April 2010. MLand is principally engaged in property development. MLand commenced its operations in 1996.

The authorised share capital of MLand is RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each of which 50,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

MJC Precast Sdn Bhd (“MPre”)

MPre was incorporated in Malaysia on 6 July 1995 under the Companies Act, 1965 as a private limited company under the name of Sinar Generasi Sdn Bhd. On 7 July 1997, it changed its name to MJC Precast Sdn Bhd. MPre commenced operations in 1996.

MPre is principally involved in the manufacturing of precast concrete and other related products such as pre-stressed concrete bridge beams. MPre’s manufacturing plant is located at Ijok, Batang Berjuntai, Selangor and is capable of producing 30,000 metric tonnes of precast concrete products per annum.

The authorised share capital of MPre is RM10,000,000 comprising 10,000,000 ordinary shares of RM1.00 each of which 10,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

MJC Industries Sdn Bhd (“MInd”)

MInd was incorporated in Malaysia on 5 August 1994 under the Companies Act, 1965 as a private limited company under the name of MJC Industries Sdn Bhd. MInd commenced operations in 1995.

MInd is principally engaged in the manufacturing of concrete products and building materials. Currently, MInd’s manufacturing plants are capable of producing 75,000 metric tonnes of readymix concrete per annum.

The authorised share capital of MInd is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 300,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

MJC Trading Sdn Bhd (“MTrad”)

MTrad was incorporated in Malaysia on 14 July 1992 under the Companies Act, 1965 as a private limited company under the name of MJC Trading Sdn Bhd. MTrad is principally engaged in the hiring of plant and machinery and trading of construction related materials. MTrad commenced operations in 1994.

The authorised share capital of MTrad is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 300,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Mudajaya Power International Sdn Bdn (“MPow”)

MPow was incorporated in Malaysia on 18 February 1998 under the Companies Act, 1965 as a private limited company under the name of Emirate Tower (M) Sdn Bhd and on 1 April 1998, it changed its name to Mudajaya Engineering Sdn Bhd. On 31 May 2000, it changed its name to Mudajaya Power International Sdn Bhd. MPow is principally engaged in the civil engineering and building construction. MPow commenced operations in 2001.

The authorised share capital of MPow is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 200,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

MJC Development Sdn Bhd (“MDev”)

MDev was incorporated in Malaysia on 21 September 1994 under the Companies Act, 1965 as a private limited company under the name of MJC Development Sdn Bhd. MDev is principally engaged in property management, development and construction. MDev commenced operations in 1999.

The authorised share capital of MDev is RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each of which 100,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Mudajaya RE Sdn Bhd (formerly known as MJC Plantations Sdn Bhd) (“Mudajaya RE”)

Mudajaya RE was incorporated in Malaysia on 21 November 1994 under the Companies Act, 1965 as a private limited company under the name of MJC Services Sdn Bhd. Mudajaya RE has not commenced operations and is currently dormant.

The authorised share capital of Mudajaya RE is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 10,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Mudajaya Energy Sdn Bhd (“MEnergy”)

MEnergy was incorporated in Malaysia on 21 September 1994 under the Companies Act, 1965 as a private limited company under the name of MJC Properties Sdn Bhd and subsequently changed its name to MJC Management Services Sdn Bhd on 21 September 2007. It's name was further changed to Mudajaya Energy Sdn Bhd on 19 February 2014. MEnergy has not commenced operations and is currently dormant.

The authorised share capital of MMgmt is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 120,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Active Flora Sdn Bhd (“AFSB”)

AFSB was incorporated in Malaysia on 28 April 2011 under the Companies Act, 1965 as a private limited company under the name of Active Flora Sdn Bhd. AFSB is principally engaged in investment holding but has yet to commence operations.

Positive Range Sdn Bhd (“PRSB”)

PRSB was incorporated in Malaysia on 31 March 2010 under the Companies Act, 1965 as a private limited company under the name of Positive Range Sdn Bhd. PRSB is principally engaged in investment holding but has yet to commence operations.

Special Universal Sdn Bhd (“SUSB”)

SUSB was incorporated in Malaysia on 26 September 2011 under the Companies Act, 1965 as a private limited company under the name of Special Universal Sdn Bhd. SUSB is principally engaged in investment in photovoltaic power plant and the trading in green energy saving products.

MJC Quarry Sdn Bhd (“MQuar”) (formerly known as Binamin MJC Quarry Sdn Bhd)

MQuar was incorporated in Malaysia on 13 July 1992 under the Companies Act, 1965 as a private limited company under the name of MJC Quarry Sdn Bhd and changed it's name to Binamin MJC Quarry Sdn Bhd on 5 July 1994. MQuar subsequently changed its name to MJC Quarry Sdn Bhd on 31 December 2008. MQuar commenced operations in 1994. MQuar is principally involved in the production and sale of quarry products.

The authorised share capital of MQuar is RM10,000,000 comprising 10,000,000 ordinary shares of RM1.00 each of which 9,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Sinar Kamiri Sdn Bhd (Formerly known as MGB Enterprise Sdn Bhd) (“Sinar Kamiri”)

Sinar Kamiri was incorporated in Malaysia on 27 March 2009 under the Companies Act, 1965 as a private limited company under the name of MGB Enterprise Sdn Bhd. Sinar Kamiri has yet to commence operations and is currently dormant.

The authorised share capital of Sinar Kamiri is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which ten thousand (10,000) ordinary shares of RM1.00 each have been issued and fully paid-up upon its incorporation.

Entrutech Sdn. Bhd. (“Entrutech”)

Entrutech was incorporated in Malaysia on 26 November 1996 under the Companies Act, 1965 as a private limited company under the name of Entrutech Sdn Bhd. Entrutech is principally involved in engineering consultancy services and turnkey engineering projects such as power plant design, engineering, general erection, civil works, installation, commissioning start up and testing and has executed and completed 220MW of the Engineering, Procurement, Construction and Commissioning (EPCC) contract for the combined-cycle Kulim Hi-Tech Park Independent Power Utility Project in Kulim, Kedah.

The authorised share capital of Entrutech is RM10,000,000 comprising 10,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Indah Kirana (M) Sdn Bhd (“IKMSB”)

IKMSB was incorporated in Malaysia on 27 August 2003 under the Companies Act, 1965. IKMSB is now a dormant company and its intended principal activity is to carry out the business of general contractors.

The authorised share capital of IKMSB is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each while the issued and paid-up share capital is RM4,000.00 comprising 4,000 ordinary shares of RM1.00 each.

Desiran Johan Sdn Bhd (“DJ”)

DJ was incorporated in Malaysia on 17 June 2002 under the Companies Act, 1965 as a private limited company. DJ is principally engaged in building construction and property development.

The authorised share capital of DJ is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 500,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

Great Hill International Ltd (“Great Hill”)

Great Hill was incorporated in the Republic of Mauritius on 21 February 2003 as a private company limited by shares. MJC has on 3 June 2005 acquired 2 shares of USD 1.00 each representing 100% issued and paid-up share capital of Great Hill for facilitating Mudajaya’s overseas investments.

Mudajaya International Ltd (“MInt”)

MInt was incorporated in the Republic of Mauritius on 20 September 2005 as a private company limited by shares. MJC has on 12 January 2006 acquired 1 share of USD 1.00 each representing 100% issued and paid-up share capital of MInt for facilitating Mudajaya’s overseas investments.

Oracle International Co Ltd (“Oracle Int”)

Oracle Int was incorporated in Brunei Darussalam on 12 December 2005 as a private company limited by shares. MJC has on 12 January 2006 acquired 1 share of USD 1.00 each representing 100% issued and paid-up share capital of Oracle Int for facilitating Mudajaya’s overseas investments.

MIPP International Ltd (“MIPP”)

MIPP was incorporated in the Republic of Mauritius on 3 May 2007 as a private company limited by shares to undertake the Engineering and Procurement Contract for the first and second phase of the 4 x 360MW Independent Power Producer Project in India.

MIPP has on 03 June 2010 increased its paid-up share capital from USD50,000.00 to USD2,000,000.00 wherein MJC had subsribe for an additional 1,560,000 shares of USD1.00 representing 80% of the enlarged issued and paid-up share capital of MIPP.

Mudajaya International Investment Ltd (“MIIL”)

MIIL was incorporated in Brunei Darussalam on 17 October 2007 as a private company limited by shares. The authorised and paid-up share capital of MIIL is USD1,000,000 and USD100,000 respectively. MIIL is involved in investment holding and the provision of management services.

Electric Power International Ltd (“EPIL”)

EPIL was incorporated in the Republic of Mauritius on 28 December 2007 as a private company limited by shares. The issued and paid-up share capital of EPIL is USD50,000.00. EPIL is involved in investment holding and the provision of management services.

Mudajaya Construction (India) Private Limited (“MCI”)

MCI was incorporated in India on 2 May 2005 as a private company limited by shares. MIIL has on 14 August 2008 acquired 10,000 equity shares of INR10.00 each representing the entire issued and paid-up share capital of MCI. MCI is intended to be principally involved in the construction business and related services in India.

Mudajaya Middle East Ltd (“MME”)

MME was incorporated in the Kingdom of Saudi Arabia on 7 March 2009 as a limited liability company. MME is a foreign joint venture company between MJC and Mr Mohammad Abdullah Al-Shoail, a Saudi national. The authorised share capital of MME is Saudi Arabian Riyals (SAR) 500,000 comprising 5,000 ordinary shares of SAR 100 each that has been issued and fully paid up.

MME’s principal activities includes construction of highways, buildings, infrastructures, power plants, marine structure, dams, retaining structures, water supply works, sewerage works, treatment plants, property development and the provision of engineering and project management services in the Middle East region.

Mudajaya Power And Water LLC (“MPW”)

MPW was incorporated in the Kingdom of Saudi Arabia on 20 June 2011 as a limited liability company. MPW is a foreign joint venture company between Mudajaya Middle East Ltd, Modern Technologies Electric & Mechanic Co. and Alkhafrah Holding Co. The authorised share capital of MPW is Saudi Arabian Riyals (SAR) 5 million. The share capital of MME in MPW is Saudi Arabian Riyals (SAR) 225,000 comprising 2,250 shares of (SAR) 100 each that has been issued and fully paid up.

MPW's principal activities includes performance of general contracting works for buildings, factories, water desalination plants and maintenance, power plants, electromechanical contracting works, water treatment, water systems and sanitary systems contracting works.



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