Corporate Governance

Construction & engineering service provider and niche lifestyle property developer

Board Charter

• Board Charter  DOWNLOAD

Code of Conduct and Ethics

• Code of Conduct and Ethics  DOWNLOAD

Terms of Reference of Board Committees

• Terms of Reference (Audit Committee)  DOWNLOAD
• Terms of Reference (Nomination Committee)  DOWNLOAD
• Terms of Reference (Remuneration Committee)  DOWNLOAD
• Terms of Reference for Risk Management Committee  DOWNLOAD

Corporate Governance Report

• Corporate Governance Report (2018)  DOWNLOAD
• Corporate Governance Report (2017)  DOWNLOAD
• Corporate Governance Report (2019)  DOWNLOAD

Other Policies

• External Auditor Policy  DOWNLOAD
• Gender Diversity Policy  DOWNLOAD
• Remuneration Policy  DOWNLOAD

Whistle-blowing Policy

• Whistle-blowing Policy  DOWNLOAD

Anti-Corruption Policy

• Anti-Corruption Policy  DOWNLOAD