Who We Are

Corporate Governance

Construction & engineering service provider and niche lifestyle property developer

Board Charter

 

Code of Conduct and Ethics

 

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
 

Other Policies

 

Whistle-blowing Policy