Ireka | Corporate Governance
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Board Charter
Terms Of Reference Of The Audit Committee
Terms Of Reference Of The Nomination & Remuneration Committee
Code of Ethics and Conduct


The Directors are expected to conduct themselves with the highest ethical standards. All Directors and employees are expected to behave ethically and professionally at all times and thereby protect and promote the reputation and performance of the Company. The Group communicates its code of conduct to all Directors and employees upon their appointment/employment and is deemed to be part of the Terms and Conditions of Service.


Directors are required to declare their respective shareholdings, direct or indirect if any, in the Company and related companies and their interests, direct or indirect, in contracts or proposed contracts with the Company or any of its related companies. The Directors concerned are to abstain from deliberating and voting in relation to these transactions or in matters affecting their personal, business or professional interests.


Each Director will, at all times act honestly, fairly and diligently in all respects in accordance with the laws applicable to the Company.

Extract Minutes of General Meetings

43rd Annual General Meeting
29 August 2019

42nd Annual General Meeting
29 August 2018

41st Annual General Meeting
30 August 2017

40th Annual General Meeting
30 August 2016

39th Annual General Meeting
29 September 2015

Extraordinary General Meeting
23 April 2015

38th Annual General Meeting
26 September 2014

Corporate Governance Report

Corporate Governance Report 2020

Corporate Governance Report 2019

Corporate Governance Report 2018