COMPANY
Group Structure
Corporate Information
General Meetings
Key Matters - 13th AGM
Key Matters - 14th AGM
Board of Director
Milestones
Manufacturing Location
Career
Can-One Berhad (“Can-One” or “the Company”) is headed by a Board of Directors (“the Board”) which leads the Company. The Board has eight (8) members, one (1) Group Managing Director, two (2) Executive Directors and five (5) Non-Executive Directors, three (3) of whom are Independent. Together, they provide an effective blend of entrepreneurship, business and professional expertise in general management, corporate finance and law which are sufficient for the effective stewardship of the Company. A brief description of the background of each of the Directors are set out below:


Malaysian, Male, Aged 52, Senior Independent Non-Executive Chairman

He was appointed to the Board of Can-One Berhad (“Can-One” or “the Company”) as Independent Non-Executive Director on 26 May 2014. He is also the Chairman of the Nominating Committee and a member of Audit and Risk Management Committee and Remuneration Committee.

He holds a Bachelor of Science (Hons.) Degree in Accounting (Major in Finance and Minor in Economics) from Southern Illinois University at Carbondale, Illinois, United States of America (“USA”). He is a member of the Malaysian Insurance Institute.

He started his employment career with Bank Rakyat Corporate Planning Department in 1989 to 1994. He joined the civil service sector in 1994. He served as Private Secretary to the Parliamentary Secretary, Ministry of Finance (1994 to 1995), Senior Private Secretary to the Deputy Minister of Finance (1995 to 1998) and Senior Private Secretary to the Deputy Minister of Human Resource (1999).

In 1996, he commenced his political career. He was the Treasurer for Barisan Nasional Youth Titiwangsa, Federal Territory; Executive Committee Member of Barisan Nasional Youth Malaysia, and the Selangor State Assemblyman for Taman Templer, Selangor from 2008 to 2013.

He is currently the President of Football Association of Selangor. He was the Manager of Malaysian National Football Team from 2009 to 2013. He is also the President of the Malaysian Hockey Confederation; a member of Curriculum Advisory Board, Universiti Teknologi MARA, Malaysia (“UiTM”); and Chairman of Wawasan Qi Group.

He is also an Independent Non-Executive Director of The New Straits Times Press (Malaysia) Berhad, a subsidiary of Media Prima Berhad and Aluminium Company of Malaysia Berhad (“ALCOM”), both of which are listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”).

He has several businesses involved in constructions, training and education, property development, project management and logistics.

He has no family relationship with any Director and/or major shareholder of Can-One and has no conflict of interest with Can-One.



Malaysian, Male, Aged 33, Group Managing Director

He was appointed to the Board of Can-One as Chief Operating Officer cum Executive Director on 6 July 2012 and was promoted as Group Managing Director (“MD”) of the Company on 1 October 2017.

He holds a Bachelor of Science Degree in Electrical and Electronic Engineering (Magna cum Laude) from Marquette University, USA and a Master of Business Administration in Finance from University of Southern Queensland, Australia.

He is currently responsible for implementation of Can-One group of companies’ (“Can-One Group” or “the Group”) board operational strategies and policies. In addition, he also oversees the day-to-day operations and performance of the Group. His experience covers engineering, business development, management and marketing.

He was General Manager of the Engineering and Business Development units of the Group before his appointment to the Board. Prior to this, he was working for Axiata Group Berhad group of companies serving in various senior positions abroad from 2007 to 2010.

He also appointed in January 2018 as Alternate Director to Yeoh Jin Hoe in ALCOM which is listed on the Main Market of Bursa Securities.

He is the son of Yeoh Jin Hoe (a Director and major shareholder of the Company) while Yeoh Jin Beng (a Director of the Company) is his uncle. He has no conflict of interest with Can-One.



Malaysian, Male, Aged 57, Executive Director

Chee Khay Leong was appointed to the Board of the Company on 1 February 2018.

He is the President cum Chief Executive Officer of associated company, Kian Joo Can Factory Berhad (“KJCFB”) and KJCFB’s subsidiary, Box-Pak (Malaysia) Bhd (“BPMB”), both of which are companies listed on the Main Market of Bursa Securities. He has extensive experience in the management of manufacturing facilities, marketing and business development. Prior to joining KJCFB, he was the Chief Operating Officer cum Executive Director of Can-One. He was with Can-One Group from 1977 to 2013.

He has no family relationship with any Director and/or major shareholder of Can-One and has no conflict of interest with Can-One.



Malaysian, Male, Aged 49, Executive Director

He was appointed to the Board of Can-One as Executive Director on 16 July 2012. He is responsible for the financial and administration affairs of the Group.

He holds a Bachelor of Accounting Degree and a Master in Business Administration from University Utara Malaysia. He is also a member of the Malaysian Institute of Accountants.

His experience covers finance, human resource, administration and marketing. He was General Manager of the Finance and Administration units of wholly-owned subsidiary, Aik Joo Can Factory Sdn. Berhad prior to his appointment to the Board. Previously, he was attached to Messrs. KPMG Peat Marwick and a subsidiary of a listed company.

He has no family relationship with any Director and/or major shareholder of Can-One and has no conflict of interest with Can-One.



Malaysian, Male, Aged 71, Non-Independent Non-Executive Director

He was appointed to the Board of Can-One as Managing Director on 8 April 2005. He relinquished the position on 11 July 2012 when he was appointed Group MD of KJCFB, a company listed on the Main Market of Bursa Securities and remained on the Board of Can-One as Non-Independent Non-Executive Director.

He has extensive experience in the manufacturing and trading industries, having been the founder of several companies involved in the manufacturing sector. The Kaiserkorp Sdn. Bhd. group of companies (“Kaiserkorp Group”) which manufacture and distribute “KingKoil” and other branded mattresses as well as other sleep related products in Malaysia were started by him in the 1980s. He also founded Agrow Malaysia Sdn. Bhd. group of companies, which distribute sanitary wares, ironmongery and builders’ hardware. Thereafter, he went on to establish Ibufood Corporation Sdn. Bhd. group of companies (“Ibufood Group”) which manufacture and distribute instant noodles, food seasonings, instant soups and marinades.

Under his leadership and guidance, Can-One Group expanded its core business as a tin can manufacturer to include the manufacture of plastic jerry cans, bag-in-boxes, dairy and non-dairy products. He was instrumental in the acquisition by the Group of 32.9% equity interest in KJCFB.

He is also the Group Managing Director of KJCFB’s subsidiary company, Box-Pak (Malaysia) Bhd. and the Executive Director of ALCOM, both companies are listed on the Main Market of Bursa Securities. He is a major shareholder of Can-One. He is the father of Marc Francis Yeoh Min Chang (the Group MD of the Company) and the brother of Yeoh Jin Beng (a Director of the Company). has no conflict of interest with Can-One.



Malaysian, Male, Aged 66, Non-Independent Non-Executive Director

He was appointed as Non-Independent Non-Executive Director on the Board of Can-One on 8 April 2005. He is also the Chairman of the Remuneration Committee and a member Nominating Committee.

His expertise is in the manufacture and trading of fast moving consumer products. He is one (1) of the co-founders of Kaiserkorp Group which manufactures and distributes “KingKoil” and other branded mattresses in Malaysia. Prior to that, he was working for an international pharmaceutical company which deals in pharmaceutical and other specialty medical products.

He is the Managing Director of Ibufood Group which is involved in the manufacture and distribution of instant noodles and other consumer food products.

He is the brother of Yeoh Jin Hoe (Director and major shareholder of the Company) and uncle of Marc Francis Yeoh Min Chang (the Group MD of the Company). has no conflict of interest with Can-One.



Malaysian, Male, Aged 61, Independent Non-Executive Director

He joined the Board of Can-One as Non-Independent Non-Executive Director on 8 April 2005 and was re-designated as Independent Non-Executive Director on 16 July 2012. He is also a member of the Audit and Risk Management Committee, Remuneration Committee and Nominating Committee.

He holds a Diploma in Business Studies from UiTM, a Degree in Business Administration from Western Michigan University, USA and a Masters in Business Administration (Finance) from Central Michigan University, Michigan, USA.

His experience covers finance and corporate functions, business development and trading. He owns and serves as shareholder and director in several private limited companies which are involved in trading, manufacturing, agro-based products, logistics and investment holding. Prior to that, he was a senior management staff in a local financial institution for fifteen (15) years.

He is the Executive Director of Asdion Berhad, a company listed on the ACE Market of Bursa Securities. He is also an Independent Non-Executive Director of CWG Holdings Berhad (formerly known as CWC Holdings Berhad), a company listed on the Main Market of Bursa Securities, the Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee.

He has no family relationship with any Director and/or major shareholder of Can-One and has no conflict of interest with Can-One.



Malaysian, Male, Aged 52, Independent Non-Executive Director

He joined the Board of Can-One as Independent Non-Executive Director on 29 December 2017. He is also the Chairman of the Audit and Risk Management Committee.

He is a Member of the Malaysian Institute of Certified Public Accountants and Malaysia Institute of Accountants. He is also an associate member of Chartered Tax Institute of Malaysia and an approved company auditor under the Companies Act, 2016. He has about thirty (30) years of experience in public accountancy practice.

He began his career in 1987 when he joined and served his articleship with Messrs Kassim Chan & Co. (now known as Messrs. Deloitte). In 1993, he joined Messrs. Peter Chong & Co., a local accounting firm with international affiliation, as a Senior Associate where he worked his way up to become a Partner at the firm within the span of thirteen (13) years. In 2007, he established Messrs KFF, an audit firm and became its Managing Partner, a position which he still currently holds. He also serves as Executive Director of KFF Tax Services Sdn Bhd and KFF Advisory Sdn Bhd since 2008 and 2011 respectively. He is also a partner of Messrs. John Lim & Associates, Messrs. J.S. Soo & Co. and Messrs. Chan & Co.

He sits on the board of Padini Holdings Berhad, a company listed on the Main Market of Bursa Securities, as Independent Non-Executive Director, Chairman of the Audit Committee and a member of the Nominating Committee. He is also an Independent Non-Executive Director of Tatt Giap Group Berhad, a company listed on the Main Market of Bursa Securities; and MMS Ventures Berhad, a company listed on the ACE Market of Bursa Securities.

He has no family relationship with any Director and/or major shareholder of Can-One and has no conflict of interest with Can-One.