| Board of Directors |
Y. Bhg. Tan Sri William H.J. Cheng (Chairman) |
| |
Y. Bhg. Tan Sri Cheng Yong Kim (Managing Director) |
| |
Y. Bhg. Tan Sri Dato’ Seri Dr Aseh bin Che Mat |
| |
Y. Bhg. Dato’ Ismail @ Mansor bin Said |
| |
Mr Heah Sieu Lay |
| |
Mr George Leong Chee Fook |
| |
| Secretaries |
Ms Lim Kwee Peng |
|
Puan Yasmin Weili Tan Binti Abdullah |
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| Company No. |
9428-T |
| |
| Registered Office |
Level 14, Office Tower |
|
No. 1 Jalan Nagasari (Off Jalan Raja Chulan) |
|
50200 Kuala Lumpur |
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Tel. No : 03-2142 0155 |
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Fax No : 03-2141 3448 |
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Homepage : www.lion.com.my/liondiv |
| |
| Share Registrar |
Secretarial Communications Sdn Bhd |
|
Level 13, Office Tower |
|
No. 1 Jalan Nagasari (Off Jalan Raja Chulan) |
|
50200 Kuala Lumpur |
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Tel. Nos : 03-2142 0155, 03-2141 8411 |
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Fax No : 03-2142 8409 |
| |
| Auditors |
Ernst & Young |
|
Level 23A, Menara Milenium |
|
Jalan Damanlela |
|
Pusat Bandar Damansara |
|
50490 Kuala Lumpur |
| |
| Principal Bankers |
RHB Bank Berhad |
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Kuwait Finance House (Malaysia) Berhad |
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The Bank of Nova Scotia Berhad |
|
Bank of China (Malaysia) Berhad |
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| Stock Exchange Listing |
Bursa Malaysia Securities Berhad ("Bursa Securities") |
| |
| |
|
| Ordinary Shares |
Irredeemable Convertible
Unsecured Loan Stocks 2008/2013 |
|
| |
| Stockname |
|
| |
| Bursa Securities Stock |
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| No. |
|
| |
| Reuters Code |
|
| |
| ISIN Code |
| MYL2887OO007 |
MYL2887LBNC7 |
|