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 Kim Hing
(Independent Non-Executive Director)
Ooi Ming Chu
(Independent Non-Executive Director)
Secretaries
Ng Seng Hoo (MAISCA 7068810)
Auditors
HLB Ler Lum Chew PLT (201906002362 & AF 0276) Chartered Accountants
Audit Committee
Ooi Ming Chu (Chairman)
Chen Sung Fang (Member)
Chan Kim Hing (Member)
Remuneration Committee
Ooi Ming Chu (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
