Who We Are

Corporate Governance

Construction & engineering service provider and niche lifestyle property developer

Board Charter

  • Board Charter(KB) DOWNLOAD
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    The Code of Ethics

    • The Code of Ethics(KB) DOWNLOAD
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      Terms of Reference of Board Committees

      • Terms of Reference (Audit Committee)(KB) DOWNLOAD
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      • Terms of Reference (Nomination Committee)(KB) DOWNLOAD
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      • Terms of Reference (Remuneration Committee)(KB) DOWNLOAD
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      • Terms of Reference for Risk Management Committee(KB) DOWNLOAD
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        Corporate Governance Report

        • Corporate Governance Report (2017)(KB) DOWNLOAD
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          Other Policies

          • External Auditor Policy(KB) DOWNLOAD
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          • Gender Diversity Policy(KB) DOWNLOAD
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            Whistle-blowing Policy

            • Whistle-blowing Policy(KB) DOWNLOAD
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