CORPORATE
INFORMATION
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