Welcome to Kian Joo Can Factory Berhad (003186P)
   
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   OUR COMPANY
Corporate Profile
Corporate Structure
Corporate Information
General Meetings
+ Key Matters - 59th AGM
+ Key Matters - 60th AGM
Terms of Reference
+ Audit and Risk Management Committee
+ Nomination Committee
+ Remuneration Committee
+ Sustainability Committee
Code of Conduct
Board of Directors
Quality System
+ Quality Policy
+ Quality System
+ Quality Inspection
+ Awards
Our Factories
Corporate Information
BOARD OF DIRECTORS

Chairman/Independent Non-Executive Director
Dato' Mah Siew Kwok

Group Managing Director
Yeoh Jin Hoe

President cum Chief Executive Officer
Chee Khay Leong

Independent Non-Executive Directors
Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku Muhriz
Dato’ Dr. Syed Hussain Bin Syed Husman, J.P. (Senior Independent Non-Executive Director)
Rajaretnam Soloman Daniel
Lee Kean Teong
Kee E-Lene
AUDIT AND RISK MANAGEMENT COMMITTEE

Lee Kean Teong (Chairman)
Dato’ Mah Siew Kwok
Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku Muhriz
REMUNERATION COMMITTEE

Dato’ Dr. Syed Hussain Bin Syed Husman, J.P. (Chairman)
Kee E-Lene
Yeoh Jin Hoe
NOMINATION COMMITTEE

Dato’ Mah Siew Kwok (Chairman)
Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku Muhriz
Rajaretnam Soloman Daniel
SUSTAINABILITY COMMITTEE

Yeoh Jin Hoe (Chairman)
Chee Khay Leong
Rajaretnam Solomon Daniel
COMPANY SECRETARIES

Tan Bee Keng (MAICSA 0856474)
Kwong Shuk Fong (MAICSA 7032330)
AUDITORS

BDO (Firm No. AF 0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel No. : 603-2616 2888
Fax No. : 603-2616 3190
REGISTERED AND CORPORATE OFFICE

Lot No. 10, Jalan Perusahaan Satu
68100 Batu Caves
Selangor Darul Ehsan, Malaysia
Tel No. : 603-6189 6322
Fax No. : 603-6189 8185
SOLICITORS

Lee Hishammuddin Allen & Gledhill
PRINCIPAL BANKERS

Affin Hwang Investment Bank Berhad
Affin Hwang Asset Management Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
Bank of China (Malaysia) Berhad
Citibank Berhad
Cooperatieve Rabobank U.A. Singapore branch
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Mizuho Bank, Ltd (Yangon Branch)
OCBC Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad
SHARE REGISTRARS

Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel No. : 603-7720 1188
Fax No. : 603-7720 1111
STOCK EXCHANGE LISTING

Main Market
Bursa Malaysia Securities Berhad
Stock Name : KIANJOO
Stock Code : 3522
Sector : Industrial Products & Services
Sub-sector: Packaging Materials
WEBSITE

www.KJCF.net
 
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