Board of Directors

BOARD OF DIRECTORS
William Maurice Samson
Independent Non-Executive Chairman
Senior Independent Director

Yeoh Jin Hoe
Managing Director

Chee Khay Leong
Executive Director cum Chief Operating Officer

Ooi Teik Huat
Executive Director

Yeoh Jin Beng
Non-Independent Non-Executive Director

Razmi Bin Alias
Non-Independent Non-Executive Director

See Ewe Lin
Independent Non-Executive Director

AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
William Maurice Samson
Chairman (Independent Non-Executive Chairman)

See Ewe Lin
Member (Independent Non-Executive Director)

Razmi Bin Alias
Member (Non-Independent Non-Executive Director)

COMPANY SECRETARY
Tan Bee Keng
MAICSA 0856474
AUDITORS
KPMG
Chartered Accountants
1st Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel +6 04-227 2288
Fax +6 04-227 1888
Email infopg@kpmg.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
Tel +6 03-3122 1988
Fax +6 03-3122 2188
Email ajctpg@aikjoo.com.my
REGISTERED AND CORPORATE OFFICE
2B-4, Level 4
Jalan SS 6/6, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel +6 03-7804 8590
Fax +6 03-7880 1605
Email can1@canone.com.my
SHARE REGISTRARS
PFA Registration Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel +6 03-2264 3883
Fax +6 03-2282 1886
Email is.enquiry@my.tricorglobal.com

PRINCIPAL BANKERS
Bank Kerjasama Rakyat Malaysia Berhad
HSBC Bank Malaysia Berhad

STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name CANONE
Stock Code 5105
Sector Industrial Products
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