Can-one Berhad

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

CANONE - Notice of Book Closure

Annual Report & CG Report - 2023

Statement/Circular to Shareholders dated 30 April 2024 in relation to: Part A - Share Buy-Back Statement in relation to the Proposed renewal of authority for the Company to purchase its own shares Part B - Circular to Shareholders in relation to the Proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature

General Meetings: Notice of Meeting

First and Final Dividend

OTHERSCAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

OTHERSPROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 4 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Boardroom - MR CHEE KHAY LEONG

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

General Meetings: Outcome of Meeting

Change in Boardroom - DATO' SERI SUBAHAN BIN KAMAL

Change in Boardroom - TUN ARIFIN BIN ZAKARIA

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

CANONE - Notice of Book Closure

Annual Report & CG Report - 2022

Statement/Circular to Shareholders dated 28 April 2023 in relation to: Part A - Share Buy-Back Statement in relation to Proposed renewal of authority for the Company to purchase its own shares Part B - Circular to Shareholders in relation to: (I) Proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature; and (II) Proposed new mandate for additional recurrent related party transactions of a revenue or trading nature.

General Meetings: Notice of Meeting

First and Final Dividend

OTHERSCAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES;

(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(III) PROPOSED NEW MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

OTHERSPROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 4 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Change of Company Secretary - TAN BEE KENG

Change of Company Secretary - LYDIA TONG YIU SHYIAN-SHYIAN

10 Dec 2022

Word of Cautious on Market – Investors would be like patrons in a pack cinema on fire and there are few exit doors only. Patrons are panicking and trampling at each other to get out when the doom day arrive in due course.

We cannot time the market downturn. IMHO, we believe global market likely to crash or further downward adjustments in valuation after expected further disappointing 2022 Dec Qtr reporting in Jan and Feb 2023 to reflect the drop in earnings from current contraction in demand.

Technology industry and semiconductor players are down for chip relating to computers, consumer related electronic gadgets and products. However, those relating to EV chips and tech side supporting EV will be sustainable due to global demand arising from expansion in EV industry. HDD industry is also facing contraction of 30% to 40% on the lower end HDD for traditional computer and consumer sectors. Automotive industry and supply chain players involved are also facing a slowdown.

Coupled with global inflation and rising interest cost will leave less money for consumers to spend on durable consumer products, white ware and upgrading of furnishing. Imagine how much more the European and US consumers got to pay for interest on housing loans and energy cost. The impact of contraction in demand and the inventory adjustments is now being felt by furniture and EMS, Supply Chain players supporting the products for export.

It is visible from the press now, that FANG cutting head counts and so is Intel and Seagate in worldwide operations. HDD demand is down 30% to 40% and reflected in Dufu share price which is struggling recently. Furniture industry in Malaysia is not seeing the pre-Christmas export "Boom" orders in Q3 and early Q4 with some players reportedly working 4 days week. As we talked to people in the Tech Industry, we heard the same gloomy poor state of the industry with revenue dropping and key customers asking for cost down. Generally, the hope is to see recovery in Q2 or Q3 2023.

Above is to cautious investors the recent Tech rebound is probably a Dead Cat rebound providing window opportunity to exit and unlikely industry wide recovery as we do not see the optimism in the business environment.

Below are companies unlikely or lesser negative effect by recession but market sentiment could still pull the share price down but rapid recovery in due course are likely:

• $COASTAL / 5071 (COASTAL CONTRACTS BHD) where the company revenue and profit is sustainable (more than 90% of revenue is from gas processing with locked in contracted price independent of global oil and gas price)

• Consumer business in F&B, food products and food packaging products like $CANONE / 5105 (CAN-ONE BERHAD) and others.

Above example is just examples of those stocks which we analysed and there are many more if you search in Bursa

Just to give you a feel of recession, in 1998 during the Asian Financial crisis when I have business dinner in Tai Tung or Overseas, there would only be another 2 tables occupied for the night. There is no more traffic que going into Sungai Wang for Metro Jaya Sales and very small crowd. The situation prolonged for 18 months.

• Certain EMS players like $PIE / 7095 (P.I.E. INDUSTRIAL BERHAD) $VS / 6963 (V.S. INDUSTRY BERHAD) and others could benefit from re-location of supply chain sourcing in China to Malaysia due to the bad Covid lockdown experience and MNC doing risk management of their business. It is not an increase in demand.

• $TGUAN / 7034 (THONG GUAN INDUSTRIES BERHAD) due to its nature of plastic packaging business which had been profitable during the recession albeit a lower profit.

Keep higher percentage of cash and take profit on all those high PE counters in your portfolios you are holding, do a clean-up of your portfolio and cut losses on those non-performing counters you are holding. Look for strong financial and high dividend yield stocks while waiting for global economic recovery.

When market crash is like a pack cinema on fire and all the patrons wanting to get out for safety in the few exits and each will be trampling the others to get out for safety.

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

Changes in Director's Interest (Section 219 of CA 2016) - MR YEOH JIN BENG