Corporate Information - LPI Capital Bhd


BOARD OF DIRECTORS
Non-Independent Non-Executive Chairman
Tan Sri Dato’ Sri Dr. Teh Hong Piow
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP, DPMJ, Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M’sia); EFMIM (M'sia); Fellow, AICB; FCIB (UK); FGIA (Aust); CCMI (UK);
FICM (UK); FInstAM (UK)

Independent Non-Executive Co-Chairman
Mr. Tee Choon Yeow
B.Com.; CA (NZ); CA (M'sia);
FCPA (Aust)
 
Chief Executive Officer/ Executive Director
Mr. Tan Kok Guan
Chartered Insurer,
B.Sc. (Hons.); MBA; ACII; AMII 

Independent Non-Executive Director
Mr. Lee Chin Guan
BSc (Hons); BCL (Oxon);
LLM (Cantab); JD (Chicago-Kent);
Barrister-at-Law (Middle Temple)

Independent Non-Executive Director
Mr. Quah Poh Keat
FCCA (UK); CA (M'sia); CPA (M'sia);
ACMA (UK); Fellow MIT (M’sia)

Independent Non-Executive Director
Ms. Chan Kwai Hoe
BEc (Hons) Analytical Econs
 
 
COMPANY SECRETARY
Ms. Kong Thian Mee
Chartered Secretary (FCIS)
MAICSA 7024050
Tel No. : (03) 2262 8688
Email : lpicosec@lonpac.com

 
REGISTERED OFFICE
6th Floor, Bangunan Public Bank,
6, Jalan Sultan Sulaiman,
50000 Kuala Lumpur, Malaysia.
Tel No. : (03) 2262 8688/ 2723 7888
Fax No. : (03) 2078 7455

 
AUDITORS
Messrs KPMG PLT
Chartered Accountants
Level 10, KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya, Selangor, Malaysia.
Tel No. : (03) 7721 3388
Fax No. : (03) 7721 3399

 
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd 
 
Office:
Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel No. : (03) 2783 9299
Fax No. : (03) 2783 9222
Email : is.enquiry@my.tricorglobal.com

Customer Service Centre:
Unit G-3, Ground Floor,  Vertical Podium, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
STOCK EXCHANGE LISTING
Listed on Main Market of Bursa Malaysia Securities Berhad 
Listing Date : 8 January 1993
Stock Name : LPI
Stock Code : 8621


 
HEAD OFFICE
6th Floor, Bangunan Public Bank,
6, Jalan Sultan Sulaiman,
50000 Kuala Lumpur, Malaysia.
Tel No. : (03) 2262 8688/ 2723 7888
Fax No. : (03) 2078 7455

 
WEBSITE INVESTOR RELATIONS
Mr. Tan Kok Guan
Chief Executive Officer - LPI Capital Bhd
Tel No. : (03) 2034 2670
Email : kgtan@lonpac.com
 
Mr. Looi Kong Meng
Chief Executive Officer  - Lonpac Insurance Bhd
Tel No. : (03) 2262 8620
Email : kmlooi@lonpac.com

 
AGM HELPDESK
Tel No. : (03) 2262 8687/ 2262 8686/ 2262 8675
Fax No. : (03) 2078 7455
Email : lpicosec@lonpac.com

 


 


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