Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Impam Bangladesh Ltd. , Reg No. C-131544, Reg Date :16-JUN-16
Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2 , Dhaka
Presented for Filing By: Higashihira Izumi
Sl. The present Name (a) or Names
and Surnames (d) Nationality
Nationality
of Origin
(other than
the present
nationality)
Usual Residential Address
Other Business,
Occupation and
Directorship, if any,
if none, state so (b)
Date of
Appointment
or Change
Changes (c)
1 Mr. Fujio Iwata, Nominee Director of
Impam Seal Corporation Ltd.
Japanese 451-12, Kurata,Naka ku,Okayama City, Okayama
Prefecture, Japan., N/A, Phone :81 90 6418 4423,
email: fujio-i@impam.co.jp, National ID: TR4882484,
eTin: 390754202161
Business 27/MAY/2024 Resigned from the post of
Director as well as Chairman due
to the transfer of entire 6963
shares to Mr. Md. Alamgir Kabir.
2 Mr. Higashihira Izumi Japanese 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara,
Dhaka., N/A, Phone :81-90 6437 4128, email:
higashihira@impamseal.com, National ID: TR4644611,
eTin: 397047825807
Business 27/MAY/2024 Resigned from the post of
Director as well as Managing
Director due to the transfer of
entire 1 shares to Mrs. Nazma
Parvin.
3 Mr. Md. Alamgir Kabir Japanese 36/1/A, East Ahmednagor, Mirpur-1, Dhaka, N/A, Phone
:88-01746-652904, email: kabirmalamgir@yahoo.com,
National ID: 3764959593, eTin: 884754279422
Business 27/MAY/2024 Appointed as Director as well as
Managing Director
4 Mrs. Nazma Parvin Bangladeshi Add: 36/1/A, East Ahmednagor, Mirpur-1, Dhaka, N/A,
Phone :88-01789-378905, email:
kabirmalamgir@yahoo.com, National ID: 6455518297,
eTin: 180737348976
Business 27/MAY/2024 Appointed as Director as well as
Chairman.
(Signature)
Higashihira Izumi
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :29-April -2025
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list
of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing against a new directors, name the words
"deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.
4/29/25, 2:11 PM RJSC: Form-XII
https://app1.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2025225842785&p_user_id=205044 1/1