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 Executive Directors
Wan Ahmad Nazim Bin Mohamed Noor
Chairil bin Mohd Tamil
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 Secretaries

Aliza binti Ahmad Termizi
Mohd Shah bin Hashim

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

Shareholder Related Queries: