02
Corporate Information
03
Corporate Structure
04
Corporate Milestones
06
Directors’ Profile
11
Group Financial Highlights
12
Chairman’s Statement
22
Corporate Social Responsibility Statement
24
Statement on Corporate Governance
37
Audit Committee Report
40
Statement on Risk Management and Internal Control
44
Statement on Directors’ Responsibility
FINANCIAL STATEMENTS
113
Analysis of Shareholdings
116
Analysis of Warrant Holdings
119
List of Properties
120
Notice of Annual General Meeting
Form of Proxy Enclosed
We aim to continuously improve, promote and provide
construction activities and services to the society at which we
operate. By providing one stop construction design and build
services, we aim to add value to our clients that in turn will be
beneficial to the society at large. We will treat all partners
including suppliers, subcontractors and consultants with trust,
honesty and fairness in all business dealings.
Towards our employees, we balance our focus on their personal
skills development while taking care of their welfare.
While seeking for the maximization of shareholders’ wealth, we
strive to maintain harmony with the interest of the society to
enhance our corporation’s sustainability.
contents
mission
We aspire to be a reliable, innovative and profitable full range
construction services and products provider in the South East
Asia region
vision
K
nowledge
I
ntegrity
M
oral
L
eadership
U
nity
N
ovelty
corporate values
