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
- Corporate Governance Report (2019) DOWNLOAD
Other Policies
Whistle-blowing Policy
Anti-Corruption Policy