About Us

Corporate Information

Board of Directors

Managing Director

Lim Chern Wooi

Non-Independent Non-Executive Chairman

Lim Chern Yuan

Non-Independent Non-Executive Director
Dato’ Mohamed Sabri bin Mohamed Zain

Independent Non-Executive Director

Farina binti Farikhullah Khan

Independent Non-Executive Director

Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar

Independent Non-Executive Director

Captain Adarash Kumar A/L Chranji Lal Amarnath

Independent Non-Executive Director
Ginny Yeow Mei Ying
Independent Non-Executive Director
Puteri Liza Elli Sukma

Board of Directors

Managing Director

Lim Chern Wooi

Non-Independent Non-Executive Chairman

Lim Chern Yuan

Non-Independent Non-Executive Director
Dato’ Mohamed Sabri bin Mohamed Zain

Independent Non-Executive Director

Farina binti Farikhullah Khan

Independent Non-Executive Director

Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar

Independent Non-Executive Director

Captain Adarash Kumar A/L Chranji Lal Amarnath

Independent Non-Executive Director
Ginny Yeow Mei Ying

Independent Non-Executive Director

Puteri Liza Elli Sukma

Audit and Risk Management Committee

Chairperson
Farina binti Farikhullah Khan
Member
Captain Adarash Kumar A/L Chranji Lal Amarnath 
Member
Puteri Liza Elli Sukma

Nomination and Remuneration Committee

Chairman
Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar
Member
Ginny Yeow Mei Ying
Member
Dato’ Mohamed Sabri bin Mohamed Zain

Employees’ Share Scheme Committee

Chairman
Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar
Member
Dato’ Syed Yasir Arafat bin Syed Abd Kadir
Member

Ainul Azhar bin Ainul Jamal

Company Secretaries

Chua Siew Chuan

(SSM PC No. 201908002648)
(MAICSA No. 0777689)

Chin Mun Yee

(SSM PC No. 201908002785)
(MAICSA No. 7019243)

Tan Loo Ee

(SSM PC No. 201908002686
(MAICSA No. 7063694)

Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan

Tel. No. : +60 3 2084 9000
Fax No. : +60 3 2094 9940

Suite 28.01, Level 28, Menara Southpoint,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur Malaysia

Tel: +60 19 764 3940
Email: enquiry@lianson.com

Labuan Office
Lot 49, O&G Sec,
Lazenda Warehouse (Type B),
Jalan Rancha-Rancha,
87000 Labuan F.T.

Tel. No. : +60 87 410 387
Fax No. : +60 87 410 424
Email : labuan@lianson.com

PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Level 10, Menara TH 1 Sentral,
Jalan Rakyat, Kuala Lumpur Sentral,
P O Box 10192, 50706 Kuala Lumpur,
Wilayah Persekutuan

Tel. No. : +60 3 2173 1188
Fax No. : +60 3 2173 1288

Maybank Berhad
Bank Pembangunan Malaysia Berhad
Affin Bank Berhad
RHB Bank Berhad
OCBC Bank (Malaysia) Berhad

Boardroom Share Registrars Sdn. Bhd.
Registration No. 199601006647 (378993-D)
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan

Tel. No. : +60 3 7890 4700
Fax No. : +60 3 7890 4670
Email : BSR.Helpdesk@boardroomlimited.com

Bursa Malaysia Securities Berhad
Main Market
Listed since : 25 June 2014
Sector : Energy
Stock name : LFG
Stock code : 5255