Board Of Directors

Datuk Captain Hamzah Bin Mohd Noor
(Independent Non-Executive Chairman)

Tong Chin Hen
(Managing Director)

Chen Sung Fang
(Senior Independent Non-Executive Director)

Chan Weng Fui
(Independent Non-Executive Director)

Chan Kim Hing
(Independent Non-Executive Director)

Secretaries

WONG WAI FOONG (MAICSA 7001358)
WONG PEIR CHYUN (MAICSA 7018710)

Auditors

HLB Ler Lum Chew PLT (201906002362 & AF 0276) Chartered Accountants

Audit Committee

Chan Weng Fui (Chairman)
Chen Sung Fang (Member)
Chan Kim Hing (Member)

Remuneration Committee

Chan Weng Fui (Chairman)
Chen Sung Fang (Member)
Datuk Captain Hamzah Bin Mohd Noor (Member)

Nomination Committee

Chen Sung Fang (Chairman)
Datuk Captain Hamzah Bin Mohd Noor (Member)
Chan Kim Hing (Member)

Senior Independent Non-Executive Director

Chen Sung Fang
E-mail: sungfangchen@imaspro.com

Group Principal Bankers

Malayan Banking Berhad
AmFunds Management Berhad
OCBC Bank (Malaysia) Berhad

Registered Office

Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel No.: +603 2783 9191
Fax No.: +603 2783 9111

Head/Management Office

37, Jalan Batai Laut 5, Kawasan 16,
Taman Intan 41300 Klang
Selangor Darul Ehsan

Tel No.: +603 3343 1633
Fax No.: +603 3343 1868
E-mail: imaspro@imaspro.com
Website: http://www.imaspro.com

Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel No.: +603 2783 9299
Fax No.: +603 2783 9222

Solicitors

Teh & Lee
A-3-3 & A-3-4, Northpoint Offices
Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur

Stock Exchange Listing

Bursa Malaysia Securities Berhad (Main Market)
Stock Name: IMASPRO
Stock Code: 7222