Board of Directors

Non-executive Chairman
Datuk Lai Voon Hon  P.G.D.K

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
Hoe Kah Soon
Dato’ Azmi bin Abdullah
Shahruladeri bin Mohamad Adnan

Audit Committee

Chairman
Hoe Kah Soon

Member
Dato’ Azmi bin Abdullah

Company Secretary

Wong Yim Cheng

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

For shareholder related queries please contact:

Company Secretary

Wong Yim Cheng
T: 603-64116388
e: yimcheng.wong@ireka.com.my