Company Announcements
Financial Highlights
Corporate Governance
Terms of Reference
Audit and Risk Management Committee
Nominating Committee
Remuneration Committee
Corporate Social Responsibility
Research Coverage
Policy on Code Of Conduct
Policy On Corporate Code of Conduct
A General Statement

This section explains the guidelines on Corporate Conduct and Business Ethics Policy to ensure all employees has an understanding on the minimum standards required and to observe in relation to corporate conduct and business ethics. It is designed to maintain discipline and order in the work place among employees of all levels. It also sets out the circumstances in which such employees would be deemed to have breached the Code and the actions that can be taken against them if they do so.

Company operations and employees are subject to the laws of this country and the country where they are on an official business trip. Employees are expected to comply with the Code and all applicable government laws, rules and regulations.

B Purpose

Our Code sets out standards with which Can-One Berhad (Subsidiaries/Branches), its officers / staffs and Can-One Berhad (Subsidiaries/Branches) are required to comply with when dealing with each other, shareholders, other stakeholders and the broader community. Our Code is not exhaustive, and Can-One Berhad (Subsidiaries/Branches) has developed or will develop specific detailed policies, procedures, directives and/or guidelines to support, promote or ensure compliance with our Code. Our Code is to be read and applied in conjunction with such policies, procedures, directives and guidelines.
  1. Policy

    1. Integrity
      Business Integrity is the key standard for the selection and retention of those who represent Can-One Berhad (Subsidiaries/Branches). Can-One Berhad (Subsidiaries/Branches) will display high integrity value, irrespective dealing with internal staff or external parties, i.e, customers, brand owners, suppliers, government officials, etc. Can-One Berhad (Subsidiaries/Branches) will observe and follow standard procedures set and must respect one another so that all will be treated equally and fairly. Paying bribes or kickbacks, engaging in industrial espionage, leaking data in Can-One Berhad (Subsidiaries/Branches) customers’ information to 3rd Party without authority, or gaining inside information or influence are just a few examples of what could give us an unfair competitive advantage and could result violations of law.

    2. Fair & Considerate
      All employees, irrespective of their level shall be treated fairly and considerably. All employees want and deserve a workplace in which they feel respected, satisfied and appreciated. The company will not tolerate harassment or discrimination of any kind especially involving race, colour, religion, gender, age, national origin, sexual orientation or disability. Our goal is excellence in the workplace and an environment that supports honesty, integrity, respect, trust and responsibility. In addition, citizenship is everyone’s responsibility.

      While everyone who works for the company must contribute to the creation and maintenance of this environment, our executives and management personnel are charged with special responsibilities for fostering a work environment that is free from the fear of retribution.

      Managers and team leaders must be careful in words and conduct to avoid placing, or seeming to place, pressure on subordinates that could cause them to deviate from acceptable ethical behaviour.

    3. Honesty and Trustworthy
      The success of our business is dependent on the trust and confidence we earn from our employees, customers and shareholders. One should not say things which are false and becomes detrimental to another staff. Though everyone has the right to speak up, but that should not be used as an advantage to discredit others in public as this can deliberately mislead information. We gain credibility by adhering to our commitments, displaying honesty and integrity and reaching company goals solely through honourable conduct. We all deserve to work in an environment where we are treated with dignity and respect.

    4. Protection of Personal Data Information
      An employee shall create, retain and dispose of our Company records as part of our normal course of business in compliance with Can-One Berhad (Subsidiaries/Branches)’s policies and guidelines as well as all regulatory and legal requirements. An employee shall not furnish or leak personal data information of employees to others expect that been legally binding on our Company to provide such information. For verification of information from the employees’ purpose (i.e: bank, credit firm, hire-purchase agent, etc) purpose, prior written consent has to be obtained from the employee concern. All corporate records must be true, accurate and complete, and company data must be promptly and accurately entered in our books.

    5. Anti-Bribery & Corruption Policy
      Any form of bribery and corruption is prohibited. Can-One Berhad (Subsidiaries/Branches) and any third party acting on Can-One Berhad’s (Subsidiaries/Branches) behalf must not provide, offer or accept bribes, kickbacks, corrupt payments, facilitation payments, or inappropriate gifts. All Can-One Berhad (Subsidiaries/Branches) and any third party acting on Can-One Berhad’s (Subsidiaries/Branches) behalf must comply with all applicable anti-bribery laws and regulations.

    6. Conflict of Interest
      Avoid investments that could affect or appear to affect your decision making on behalf of the Company. If you are responsible for selecting or dealing with a supplier on behalf of the Company, your personal interests and relationships must not interfere or appear to interfere with your ability to make decision in the best interest of the Company. When selecting suppliers always follow applicable Company procurement guidelines. We must avoid any relationship or activity that might impair or even appear to impair our ability to make objective and fair decisions when performing our jobs. At times, we may be faced with situations where the business actions we take on behalf of Can-One Berhad (Subsidiaries/Branches) may conflict with our personal, shareholder’s or customer’s interests because of the course of action that is best made may not be the best course of action for Can-One Berhad (Subsidiaries/Branches).

    7. Charitable Contribution
      It is the policy of the Can-One Berhad (Subsidiaries/Branches) to make contributions to charitable bodies / parties or parties. Contributions to charitable funds and bodies should be made only with the approval of the Group Managing Director / Director who is responsible for the control of such expenditure.

    8. Providing Quality and Safe Products – Innovation and Quality
      Can-One Berhad (Subsidiaries/Branches) is committed to contribute to society by providing high quality products whilst creating value for our stakeholders. To this end, Can-One Berhad (Subsidiaries/Branches) is committed to Total Quality Management and we aim to achieve Total Customer Satisfaction and to be recognised as a preferred supplier of innovative and quality products and services that consistently meet our customers’ evolving needs, whilst meeting all regulatory requirements.

      Can-One Berhad (Subsidiaries/Branches) also recognises that in addition to providing assurance to all consumers, relevant certification also benefits everyone, as the products would have strictly adhered to stringent requirements which have high standards of safety, efficacy, quality and hygiene conditions.

    9. Careful Communication
      Can-One Berhad (Subsidiaries/Branches) are not allowed to spread malicious rumours about any member of the Can-One Berhad (Subsidiaries/Branches) and misrepresenting the Can-One Berhad (Subsidiaries/Branches) to others.

      Can-One Berhad (Subsidiaries/Branches) are also required not to make defamatory, slanderous, seditious or derogatory statements and not to infringe or authorise any infringement of copyright or any other legal right by email or other forms of communication. Any such communication will not be condoned by Can-One Berhad (Subsidiaries/Branches) and is outside the scope of the employment of the individual concerned. Can-One Berhad (Subsidiaries/Branches) will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages, penalties or other liability arising.

      All employees are strictly restricted from spreading any kind of pictures or caricatures or write-ups of any other employee of the Company in any social media that may cause or injure the reputation or the image of the employee concerned and or the Company itself unless written consent is obtained from the Management.

    10. Workplace Health & Safety
      Workplace Health & Safety at Can-One Berhad (Subsidiaries/Branches) strives to provide safe and healthy working conditions in order to prevent harm to, and promote the health of, all Can-One Berhad (Subsidiaries/Branches) and other stakeholders. In order to do so, health and safety programs, rules and regulations apply at all sites. It is the responsibility of each Can-One Berhad (Subsidiaries/Branches) to comply with health and safety regulations. Can-One Berhad (Subsidiaries/Branches) will endeavour to prevent any injuries at work, both for employees and for our contractors.

    11. Prevention & Eradication of Drug, Alcohol & Substance Abuse
      Can-One Berhad (Subsidiaries/Branches) views seriously the case of Can-One Berhad (Subsidiaries/Branches) (or contractors on site) using illegal drugs or indulging in alcohol and other substance abuse at the workplace. Appropriate actions will be instituted against anyone who presents himself at work under the influence of illegal substances or, possesses, distributes, or sells illegal drugs in the workplace.

    12. Sexual Harassment
      Can-One Berhad (Subsidiaries/Branches) views seriously the case of Can-One Berhad (Subsidiaries/Branches) (or contractors on site) using illegal drugs or indulging in alcohol and other substance abuse at the workplace. Appropriate actions will be instituted against anyone who presents himself at work under the influence of illegal substances or, possesses, distributes, or sells illegal drugs in the workplace.

    13. Labour
      Company are committed to uphold the human rights of workers, and to treat them with dignity. This applies to all workers including temporary, migrant, student, contract, direct employees, and any other type of worker. The recognized standards, below, were used as references in preparing the Code and may be a useful source of additional information.

      • Child Labour - (Minimum Age & Young Workers)

        • Illegal child labour is not permissible.
        • Child labour is not to be used in any stage of manufacturing. The term "child" refers to any person who has not completed his 15th year of age.
        • (Young Workers) shall not perform work that is likely to jeopardize their health or safety, including night shifts and overtime. The term "Young person" means any person who, not being a child, has not completed his 18th year of age.

      • Freely Chosen Employment / Force Labour
        Forced, bonded (including debt bondage) or indentured labour, involuntary prison labour, slavery or trafficking of persons shall not be used. This includes transporting, harbouring, recruiting, transferring or receiving persons by means of threat, force, coercion, abduction or fraud for labour or services. There shall be no unreasonable restrictions on workers' freedom of movement in the facility in addition to unreasonable restrictions on entering or exiting company-provided facilities. As part of the hiring process, workers will be provided with a written employment agreement that contains a description of terms and conditions of employment prior to the worker departing from his or her country of origin. All work must be voluntary and workers shall be free to leave work at any time or terminate their employment. Employers and agents may not hold or otherwise destroy, conceal, confiscate or deny access by employees to employees' identity or immigration documents, such as government-issued identification, passports or work permits, unless the holding of work permits or government issued document is required by law or agreed by the employee. Can-One Berhad (Subsidiaries/Branches) prohibits all physical and / or mental violence.

      • Non-Discrimination
        Can-One Berhad (Subsidiaries/Branches) provides equal employment opportunity and anti-discrimination in the workplace. Company do not condone gender, racial, religious, nationality, etc discrimination. All shall be treated fairly and no words, act or behaviour that discriminatory in nature should be tolerated.

      • Working hours, benefits and wages
        The Company shall adhere to the strictest applicable laws and/or industry standards relating to wages, working hours, overtime and benefits. Overtime shall be voluntary, and to adhere to the maximum allowed under applicable laws and regulations), be remunerated at a higher rate than the hourly rate and shall be paid in legal tender on a regular basis. (Refer to the HR Policy)

      • Disciplinary Practices
        Can-One Berhad (Subsidiaries/Branches) shall not engage or support any type of harsh disciplinary practices to their employees and workers. (Refer to the HR Policy)

      • Freedom of Association
        In conformance with local law, the Company respects the right of all workers to form and join trade unions of their own choosing, to bargain collectively and to engage in peaceful assembly as well as respect the right of workers to refrain from such activities. Workers and/or their representatives shall be able to openly communicate and share ideas and concerns with management regarding working conditions and management practices without fear of discrimination, reprisal, intimidation or harassment.

    14. Management Responsibility
      The top management shall declare Can-One Berhad (Subsidiaries/Branches) - Code of Conduct as policy of the organization which includes :-

      • To conform all the requirements of Code of Conduct.
      • To comply with national and international laws (if applied)
      • To improve social conditions of the employees and workers continuously.

    15. Environment
      The organization shall comply with the environment protection on national/local environment pollution law and regulation in connection with production and/or purchase.

    16. Trade
      The organization shall comply with the trade laws and regulations of export and/or import countries of product and its components.

    17. Gift and Entertainment Policy

      • Payments to External Parties
        Can-One Berhad (Subsidiaries/Branches) is not allowed to directly or indirectly offer or make payments in cash or in kind to any party or person (including but not limited to Government officials, business partners (e.g. suppliers and customers).

      • Gifts
        As a general rule, Can-One Berhad (Subsidiaries/Branches) should not accept presents or gifts. However, under certain circumstances, token gifts (not cash) in line with local custom and practice, are acceptable.

      • Entertainment
        Can-One Berhad (Subsidiaries/Branches) is also encouraged to ensure that entertaining by or of third parties is reasonable in its extent and appropriate to the particular business circumstances. The Group Managing Director / Director will determine appropriate standards.

  2. Review of this Policy

    The Board of Directors reserve the right to change, add, suspend, cancel, remove, discontinue or otherwise modify this Policy unilaterally at any time without notice. Modification may be necessary, among other reasons, to maintain compliance with laws and regulation and / or accommodate organizational changes within the Company or Group.