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                      Tun Arifin Bin Zakaria 
                      Chairman/Senior Independent Non-Executive Director
  
                      Marc Francis Yeoh Min Chang 
                      Group Managing Director
  
                      Goh Teck Hong 
                      Executive Director
  
                      Yeoh Jin Hoe 
                      Non-Independent Non-Executive Director
  
                      Yeoh Jin Beng 
                      Non-Independent Non-Executive Director
  
                      Foo Kee Fatt 
                      Independent Non-Executive Director
  
                      Datuk Dr. Syed Hussain Bin Syed Husman, J.P. 
                      Independent Non-Executive Director
  
                      Kee E-Lene 
                      Independent Non-Executive Director
  
                      Rajaretnam Soloman Daniel 
                      Independent Non-Executive Director
  
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                    	Foo Kee Fatt 
                      Chairman 
  
                      Datuk Dr. Syed Hussain Bin Syed Husman, J.P. 
                      Member
  
                      Rajaretnam Soloman Daniel 
                      Member
  
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                    	Rajaretnam Soloman Daniel 
                      Chairman
  
                      Datuk Dr. Syed Hussain Bin Syed Husman, J.P. 
                      Member
  
                      Kee E-Lene 
                      Member
  
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                    	Datuk Dr. Syed Hussain Bin Syed Husman, J.P. 
                      Chairman
  
                      Foo Kee Fatt 
                      Member
  
                      Yeoh Jin Hoe 
                      Member
  
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                    	Lydia Tong Yiu Shyian-Shyian 
                      SSM PC No. 202208000755 
											BC/L/1922
  
                      Kwong Shuk Fong 
                      SSM PC No. 202008002178 
											MAICSA 7032330
  
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                          	2B-4, Level 4 
                            Jalan SS 6/6, Kelana Jaya 
                            47301 Petaling Jaya 
                            Selangor Darul Ehsan, Malaysia 
  
                           | 
                         
                      	
                        	| Tel | 
                          : +603-7804 8590 | 
                         
                        
                        	| Fax | 
                          : +603-7880 1605 | 
                         
                        
                        	| Email | 
                          : can1@canone.com.my | 
                         
                        
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                          	Lot 2244, Jalan Rajawali 
                            Batu 9, Kampung Kebun Baru 
                            42500 Telok Panglima Garang 
                            Kuala Langat 
                            Selangor Darul Ehsan, Malaysia
  
                           | 
                         
                      	
                        	| Tel | 
                          : +603-3122 1988 | 
                         
                        
                        	| Fax | 
                          : +603-3122 2188 | 
                         
                        
                        	| Email | 
                          : ajctpg@aikjoo.com.my | 
                         
                        
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                    	AmBank (M) Berhad 
                      Export-Import Bank of Malaysia Berhad 
                      Hong Leong Bank Berhad 
                      HSBC Bank Malaysia Berhad 
                      OCBC Bank (Malaysia) Berhad 
											United Overseas Bank (Malaysia) Bhd. 
                       
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                          	KPMG PLT 
                            (LLP0010081-LCA & AF 0758) 
                            Chartered Accountants 
                            Level 10, KPMG Tower 
                            8, First Avenue, Bandar Utama 
                            47800 Petaling Jaya 
                            Selangor Darul Ehsan, Malaysia
  
                           | 
                         
                      	
                        	| Tel | 
                          : +603-7721 3388 | 
                         
                        
                        	| Fax | 
                          : +603-7721 3399 | 
                         
                        
                        	| Email | 
                          : info@kpmg.com.my | 
                         
                        
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                          	Tricor Investor & Issuing House Services Sdn. Bhd. 
                            [Registration No. 197101000970(11324-H)] 
                            Unit 32-01, Level 32, Tower A 
                            Vertical Business Suite 
                            Avenue 3, Bangsar South 
                            No. 8, Jalan Kerinchi 
                            59200 Kuala Lumpur 
                            Wilayah Persekutuan, Malaysia
  
                           | 
                         
                      	
                        	| Tel | 
                          : +603-2783 9277 | 
                         
                        
                        	| Fax | 
                          : +603-2783 9222 | 
                         
                        
                        	| Email | 
                          : is.enquiry@vistra.com | 
                         
                        
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                          	Main Market 
														Bursa Malaysia Securities Berhad 
                           | 
                         
                      	
                        	| Stock Name | 
                          : CANONE | 
                         
                        
                        	| Stock Code | 
                          : 5105 | 
                         
                        
                        	| Sector | 
                          : Industrial Products & Services | 
                         
                        
                        	| Sub-Sector | 
                          : Packaging Materials | 
                         
                        
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