Corporate Information
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CORPORATE

INFORMATION

Board of Directors

Non-executive Chairman
Tan Sri Dato’ Mohd Ismail bin Che Rus  

Group Managing Director
Datuk Mohd Hasnul Ismar bin Mohd Ismail

Group Deputy Managing Director
Chairil bin Mohd Tamil

Group Executive Director
Chow Sung Chek Simon

Independent Non-Executive Directors
Dato’ Azmi bin Abdullah
YM Raja Azura binti Raja Mahayuddin
Shahruladeri bin Mohamad Adnan

Audit Committee

Chairman
YM Raja Azura binti Raja Mahayuddin

Member
Dato’ Azmi bin Abdullah
Shahruladeri bin Mohamad Adnan

Risk Management Committee

Chairman
Encik Shahruladeri Bin Mohamad Adnan (Independent Non-Executive Director)

Member
YBhg. Dato’ Azmi Bin Abdullah (Senior Independent Non-Executive Director)
YM Raja Azura Binti Raja Mahayuddin (Independent Non-Executive Director)
Chairil Bin Mohd Tamil (Executive Director)

Nomination & Remuneration Committee

Chairman
Dato’ Azmi bin Abdullah

Member
YM Raja Azura binti Raja Mahayuddin
Shahruladeri bin Mohamad Adnan

Company Secretary

Aliza binti Ahmad Termizi
(SSM PC No.:201908000714)
(LS 0009656)

Country of Domicile & Incorporation

Malaysia

Legal Status

Public listed company limited by shares

Registered Office / Principal Place of Business

Level 18, Wisma Mont’ Kiara
No. 1, Jalan Kiara, Mont’ Kiara
50480 Kuala Lumpur
T: 603-64116388
F: 603-64116383
e: enquiry@ireka.com.my
w: www.ireka.com.my

Share Registrar

Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
T: 603-7890 4700
F: 603-7890 4670

Stock Exchange Listing

Bursa Malaysia Securities Berhad, Main Market

Stock Name  : IREKA
Stock Code   : 8834

Shareholder Related Queries:

e: enquiry@ireka.com.my