11-Oct-2007

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

50

Malaysian

Diploma in Statistics from Mara Institute of Technology (now known as UiTM)
Postgraduate Diploma from the Securities Institute of Australia

Encik Mohd. Shafek Bin Isa began his career as an Investment Analyst with Malaysian National Reinsurance Berhad, Kuala Lumpur and he left as an Investment Manager in 1986. Between 1986 and 1990, he was the Corporate Planning Manager of the KAB Group of companies. In KAB Group, he undertook various feasibility studies on the privatization of toxic and hazardous waste management as well as on the cultivation of chilli and tomato. In 1991, he returned to the investment and securities industry when he joined BBMB Securities Sdn. Bhd. as Manager of Institutional Sales. He left BBMB Securities Sdn. Bhd. in 1992 to join UMBC Securities Sdn. Bhd. as Manager, Dealing before assuming the position of Senior Manager, Dealing in MGI Securities Berhad in 1995. He left MGI Securities in 1998 and was based in London as Fund Manager of TRIM Capital Management Ltd. before returning to Malaysia in 2000. Upon returning to Malaysia, he was employed as Head of Islamic Products Unit, a start-up division to participate in the evolving opportunities in Islamic banking, in Melor Permata Capital Management Sdn. Bhd. He left the company in the same year to pursue his personal interest in the investment and securities industry.

None

None

Direct Interest: 150,000 ordinary shares of RM0.50 each in Imaspro Corporation Berhad
Indirect Interest: 19,118,704 ordinary shares of RM0.50 each in Imaspro Corporation Berhad

1. Dr. Leong Wan Leong - Chairman of the Audit Committee, Independent Non-Executive
2. Mr. Tai Keat Chai - Member, Independent Non-Executive
3. Encik Mohd. Shafek Bin Isa - Member, Non-Independent Non-Executive