COMPANY
Group Structure
Corporate Information
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 six (6) members, one (1) Chief Operating Officer cum Executive Director, two (2) Executive Directors and four (4) Non-Executive Directors, two (2) 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:-


Independent Non-Executive Chairman, Malaysian, Male, Aged 50

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 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 joined the civil service sector since 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.

Dato’ Seri Subahan is also actively involved in non-governmental organisations. He was the Manager for Malaysian National Football Team from 2009 to 2013. He is 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 which is 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.



Chief Operating Officer cum Executive, Malaysian, Male, Aged 31

He was appointed to the Board of Can-One as Chief Operating Officer cum Executive Director on 6 July 2012.

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 is a Non-Independent Executive Director of Aluminium Company of Malaysia Berhad (“ALCOM”), a company 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.



Executive Director, Malaysian, Male, Aged 48

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.



Non-Independent Non-Executive Director, Malaysian, Male, Aged 70

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 Managing Director (“MD”) of Kian Joo Can Factory Berhad (“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. which is listed on the Main Market of Bursa Securities. He is a major shareholder of Can-One. He is a Non-Independent Executive Director of ALCOM.

He is the father of Marc Francis Yeoh Min Chang (the Chief Operating Officer cum Executive Director of the Company) and the brother of Yeoh Jin Beng (a Director of the Company). He has no conflict of interest with Can-One.



Non-Independent Non-Executive Director, Malaysian, Male, Aged 64

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 of the Audit Committee and 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 Chief Operating Officer cum Executive Director of the Company). He has no conflict of interest with Can-One.



Independent Non-Executive Director, Malaysian, Male, Aged 59

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 the Chairman of the Audit Committee and a member of the 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 several companies which are involved in financial consultancy, poultry farming, trading, manufacturing, agro-based products, logistics, property and investment holding. Prior to that, he was a senior management staff in a local financial institution for fifteen (15) years.

He is an Independent Non-Executive Director of Che Wah Corporation Berhad, a company listed on the Main 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.