Board of Directors

BOARD OF DIRECTORS
Dato’ Seri Subahan Bin Kamal
Chairman/Independent Non-Executive Director

Marc Francis Yeoh Min Chang
Chief Operating Officer cum Executive Director

Tan Beng Wah
Executive Director

Yeoh Jin Hoe
Non-Independent Non-Executive Director

Yeoh Jin Beng
Non-Independent Non-Executive Director

Razmi Bin Alias
Independent Non-Executive Director

AUDIT COMMITTEE
Razmi Bin Alias
Chairman
Dato’ Seri Subahan Bin Kamal
Member
Yeoh Jin Beng
Member
NOMINATING COMMITTEE
Dato’ Seri Subahan Bin Kamal
Chairman
Razmi Bin Alias
Member
Yeoh Jin Beng
Member
REMUNERATION COMMITTEE
Yeoh Jin Beng
Chairman
Dato’ Seri Subahan Bin Kamal
Member
Razmi Bin Alias
Member
COMPANY SECRETARIES
Tan Bee Keng
MAICSA 0856474
Kwong Shuk Fong
MAICSA 7032330
AUDITORS
KPMG
Chartered Accountants
Level 18, Hunza Tower
163E Jalan Kelawei
10250 Penang
Telephone No. + 604-2382 288
Fax No. + 604-2382 222
Email Address infopg@kpmg.com.my
SHARE REGISTRARS
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Telephone No. +603-2264 3883
Fax No. +603-2282 1886
Email Address is.enquiry@my.tricorglobal.com
REGISTERED AND CORPORATE OFFICE
2B-4, Level 4
Jalan SS 6/6, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Telephone No. +603-7804 8590
Fax No. +603-7880 1605
Email Address can1@canone.com.my
PRINCIPAL PLACE OF BUSINESS
Lot 2244, Jalan Rajawali
Batu 9, Kampung Kebun Baru
42500 Telok Panglima Garang
Kuala Langat
Selangor Darul Ehsan, Malaysia
Telephone No. +603-3122 1988
Fax No. +603-3122 2188
Email Address ajctpg@aikjoo.com.my

PRINCIPAL BANKERS
Kuwait Finance House (Malaysia) Berhad
HSBC Bank Malaysia Berhad
Hong Leong Bank Berhad
Bangkok Bank Berhad

STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name CANONE
Stock Code 5105
Sector Industrial Products
WEBSITE
www.canone.com.my
Copyright © 2010 Can-One Berhad