Corporate Information

BOARD OF DIRECTORS

Liew Kiam Woon (Managing Director)

Goh Chee Hoe (Executive Director)

Kok Tong Yong (Executive Director)

Loo Thin Tuck (Senior Independent Non-Executive Director)

YM Tunku Azlan Bin Tunku Aziz (Independent Non-Executive Director)

Tng Ling Ling (Independent Non-Executive Director)

Lim Say Leong    (Independent Non-Executive Director)

AUDIT COMMITTEE

Loo Thin Tuck (Chairman) 

YM Tunku Azlan Bin Tunku Aziz

Tng Ling Ling

REMUNERATION COMMITTEE

Loo Thin Tuck (Chairman)

Liew Kiam Woon

Tng Ling Ling

NOMINATION COMMITTEE

YM Tunku Azlan Bin Tunku Aziz(Chairman)

Loo Thin Tuck

Tng Ling Ling

RISK MANAGEMENT COMMITTEE

YM Tunku Azlan Bin Tunku Aziz(Chairman)

Loo Thin Tuck

Goh Chee Hoe

BOARDROOM SHARE REGISTRARS SDN BHD

11TH Floor, Menara Symphony
No. 5, Jalan Professor Khoo
Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Tel : 603-7890 4700
Fax : 603-7890 4670
Website : www.boardroomlimited.com

PRINCIPAL BANKERS

United Oversea Bank (Malaysia) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad

LISTING

Main Market of
Bursa Malaysia Securities Berhad
Stock Name : LFECORP
Stock Code : 7170

ABU DHABI,
UNITED ARAB EMIRATES
LFE ENGINEERING SDN BHD
– ABU DHABI BRANCH

c/o IJM Construction
(Middle East) LLC
Flat#101, Building#U05, Italy
Cluster, International City
Dubai, UAE
PO Box#36634

Tel : +9714 8742377
Fax : info@lfe.com.my

COMPANY SECRETARY

Wong Youn Kim

(MAICSA 7018778)
SSM Practising
Certificate No. 201908000410

AUDITORS

Messrs HLB AAC PLT
(formerly known as Morison AAC PLT)
(LLP 0022843-LCA & AF 001977)

18, Jalan Pinggir 1/64
Jalan Kolam Air
Off Jalan Sultan Azlan Shah
(Jalan Ipoh)
51200 Kuala Lumpur
Wilayah Persekutuan

Tel : 603-40482888
Fax : 603-40482999

REGISTERED OFFICE

Level 2, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur

Tel : 603-22415800
Fax : 603-22825022

PRINCIPAL OFFICES KUALA LUMPUR, MALAYSIA

LFE ENGINEERING SDN BHD

Suite 11.01, 11th Floor
Campbell Complex
98, Jalan Dang Wangi
50100 Kuala Lumpur

Tel : 603-26948899
Fax : 603-26948833

Website : www.lfe.com.my

Email : info@lfe.com.my