Corporate Governance

Construction & engineering service provider and niche lifestyle property developer

Board Charter

• Board Charter(366KB) DOWNLOAD

Code of Conduct and Ethics

• Code of Conduct and Ethics(484KB) DOWNLOAD

Terms of Reference of Board Committees

• Terms of Reference (Audit Committee)(287KB) DOWNLOAD
• Terms of Reference (Nomination Committee)(18KB) DOWNLOAD
• Terms of Reference (Remuneration Committee)(14KB) DOWNLOAD
• Terms of Reference for Risk Management Committee(239KB) DOWNLOAD

Corporate Governance Report

• Corporate Governance Report (2017)(549KB) DOWNLOAD

Other Policies

• External Auditor Policy(233KB) DOWNLOAD
• Gender Diversity Policy(217KB) DOWNLOAD

Whistle-blowing Policy

• Whistle-blowing Policy(369KB) DOWNLOAD