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
Mohd Hasnul Ismar bin Mohd Ismail


Group Deputy Managing Director
Lai Voon Huey, Monica


Group Executive Directors
Chan Chee Kian
Tan Thiam Chai
Chow Sung Chek Simon


Independent Non-Executive Directors
Dato’ Azmi bin Abdullah
Shahruladeri bin Mohamad Adnan

Audit Committee

Member
Dato’ Azmi bin Abdullah
Shahruladeri bin Mohamad Adnan

Nomination & Remuneration Committee

Chairman
Dato’ Azmi bin Abdullah


Member
Shahruladeri bin Mohamad Adnan

Company Secretaries

Mohd. Shah bin Hashim
Nadia Liyana binti Hassan

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: