LION CORPORATION BERHAD
 
LION CORPORATION BERHAD (12890A)
Corporate Profile   Corporate Information
Board Charter   Governance
Bursa Securities Announcement   Annual Report
Terms of Reference of the Audit and Risk Management Committee   Terms of Reference of the Nomination Committee
Contact Person   Minority Shareholder Watchdog Group's Questions and Management's Response
  CORPORATE INFORMATION
Board of Directors Y. Bhg. Tan Sri William H.J. Cheng (Chairman and Managing Director)
  Y. Bhg. Tan Sri Cheng Yong Kim
  Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain
  Y. Bhg. Datuk Mohd Yusof bin Abd Rahaman
  Y. Bhg. Dato' Afifuddin bin Abdul Kadir
  Y. Bhg. Datuk M. Chareon Sae Tang @ Tan Whye Aun
 
Secretaries Ms Chan Poh Lan (MAICSA 0826543)
Ms Wong Phooi Lin (MAICSA 7013812)
 
Company No. 12890-A
 
Registered Office Level 14, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur
Tel. No : 03-2142 0155
Fax No : 03-2141 3448
Website : www.lion.com.my/lioncor
 
Share Registrar Secretarial Communications Sdn Bhd
Level 13, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur
Tel. Nos :03-2142 0155, 03-2141 8411
Fax No : 03-2142 8409
 
Auditors Ong Boon Bah & Co
B-10-1, Megan Avenue 1
189 Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan
 
Principal Bankers Malayan Banking Berhad
RHB Bank Berhad
Bank of China (Malaysia) Berhad
 
 
Ordinary Shares Warrants "B" 2009/2019
 
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