About Us
Corporate Information
Board of Directors
Executive Chairman
Lim Chern Wooi
Non-Independent Non-Executive Director
Independent Non-Executive Director
Farina binti Farikhullah Khan
Independent Non-Executive Director
Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar
Alternate Director to Syed Yasir Arafat bin Syed Abd Kadir
Aliff Omar bin Mohamad Omar
Independent Non-Executive Director
Ainul Azhar bin Ainul Jamal
Independent Non-Executive Director
Captain Adarash Kumar A/L Chranji Lal Amarnath
Audit and Risk Management Committee
Chairman
Captain Adarash Kumar A/L Chranji Lal Amarnath
Nomination and Remuneration Committee
Ainul Azhar bin Ainul Jamal
Employees’ Share Scheme Committee
Ainul Azhar bin Ainul Jamal
Company Secretaries
(SSM PC No. 201908002648)
(MAICSA No. 0777689)
(SSM PC No. 201908002785)
(MAICSA No. 7019243)
(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 3 2770 0500
Fax: +60 3 2770 0600
Email: enquiry@lianson.com
Kemaman Office
13840, Tingkat 1, Jalan Terengganu,
Kg Bakau Tinggi,
24000 Chukai, Terengganu
Tel. No : +60 9 8502 740
Fax No : +60 9 8502 744
Email : kemaman@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