Board Of Directors
Datuk Captain Hamzah Bin Mohd Noor
(Independent Non-Executive Chairman)
Tong Chin Hen
(Managing Director)
Chan Kim Hing
(Senior Independent Non-Executive Director)
Kevin Chung Li Kien
(Independent Non-Executive Director)
Ooi Ming Chu
(Independent Non-Executive Director)
Secretaries
Ng Seng Hoo (MAISCA 7068810)
Tan Lai Hong (MAISCA 7057707)
Auditors
HLB Ler Lum Chew PLT (201906002362 & AF 0276) Chartered Accountants
Audit Committee
Ooi Ming Chu (Chairman)
Kevin Chung Li Kien (Member)
Chan Kim Hing (Member)
Remuneration Committee
Kevin Chung Li Kien (Chairman)
Ooi Ming Chu (Member)
Datuk Captain Hamzah Bin Mohd Noor (Member)
Nomination Committee
Chan Kim Hing (Chairman)
Datuk Captain Hamzah Bin Mohd Noor (Member)
Kevin Chung Li Kien (Member)
Senior Independent Non-Executive Director
Chan Kim Hing
E-mail: chankimhing@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
