CON T E N T S O u r M i s s i o n O u r V i s i o n ANNUAL REPORT 2021 Corporate Information 2 Corporate Structure 3 Corporate Milestones 4 Profile of Directors 6 Group Financial Highlights 10 Chairman’s Statement 11 Management Discussion and Analysis 14 Sustainability Statement 26 Corporate Governance Overview Statement 36 Additional Compliance Information Disclosures 48 Audit Committee Report 51 Statement on Risk Management and Internal Control 54 Statement on Directors’ Responsibility 59 FINANCIAL STATEMENTS 60 Analysis of Shareholdings 170 Analysis of Warrant Holdings 172 List of Properties 174 Notice of Thirteenth (13th) Annual General Meeting 176 Statement Accompanying Notice of Annual General Meeting 184 Administrative Guide for the 13th Annual General Meeting 185 Proxy Form “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. Wewill 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”. “We aspire to be a reliable, innovative and profitable full range construction services and products provider in the South East Asia region” Scan here
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