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
|
|
PRINCIPAL PLACE OF BUSINESS
Lot 2244, Jalan Rajawali
Batu 9, Kampung Kebun Baru
42500 Telok Panglima Garang
Kuala Langat
Selangor Darul Ehsan, Malaysia
|
|
REGISTERED AND CORPORATE OFFICE
2B-4, Level 4
Jalan SS 6/6, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
|
|
SHARE REGISTRARS
PFA Registration Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
|
|
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 |
|
|