[CANONE] Member of Audit Committee APPOINTMENT - YEOH JIN BENG on 01-Oct-2013

Announcement Date
01-Oct-2013
Audit Committee Information:
Date of Change
01-Oct-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
61
Nationality
Malaysian
Qualification
Higher School Certificate
Working Experience
He is the Managing Director of Ibufood Corporation Sdn Bhd group of companies which is involved in the manufacture and distribution of instant noodles and other consumer food products.

His expertise is in the manufacture and trading of fast moving consumer products. He is one of the co-founders of the Kaiserkorp Sdn Bhd group of companies which manufactures and distributes "Kingkoil" and other branded mattresses in Malaysia. Prior to that, he was working for an international pharmaceutical company which dealt in pharmaceutical and other specialty medical products.
Directorship of Public Companies
None
Family Relationship
He is the brother of Yeoh Jin Hoe (Director and major shareholder of the Company) and uncle of Marc Francis Yeoh Min Chang (the Chief Operating Officer cum Executive Director of the Company).
Conflict of Interest
None
Interest
300,000 ordinary shares of RM1.00 each in Can-One Berhad.
Composition
(1) William Maurice Samson (Chairman/Independent Non-Executive Director)
(2) Razmi Bin Alias (Member/Independent Non-Executive Director)
(3) Yeoh Jin Beng (Member/Non-Independent Non-Executive Director)
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