INVESTOR RELATIONS
Company Announcements
Financial Highlights
Corporate Governance
Terms of Reference
Audit Committee
Nominating Committee
Remuneration Committee
Corporate Social Responsibility
Research Coverage
The Board of Directors is committed in ensuring that the Group practices good Corporate Governance in line with the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) issued by the Securities Commission of Malaysia. Set out below is a Statement on how the Company has applied the principles and complied with the recommendations set out in the MCCG 2012.
The Company recognises the importance of effective and timely communication with shareholders and investors to keep them informed of the Group’s latest financial performance and material business/corporate matters affecting the Company. It has put in place Corporate Disclosure Policies and Procedures to ensure communications to the public are timely, factual, accurate, complete, broadly disseminated in accordance with the Listing Requirements and other applicable laws.

The Company maintains a corporate website at www.canone.com.my which provides information relating to the Group’s background, products, annual reports, press releases, quarterly results and announcements made to Bursa Securities.