WHAT’S INSIDE 002 Corporate Information 003 Corporate Structure 004 Corporate Milestones 006 Profile of Directors 011 Group Financial Highlights 012 Chairman’s Statement 016 Management Discussion and Analysis 026 Sustainability Statement 044 Corporate Governance Overview Statement 058 Additional Compliance Information Disclosures 059 Audit and Risk Management Committee Report 063 Statement on Risk Management and Internal Control 069 Statement on Directors’ Responsibility FINANCIAL STATEMENTS 161 Analysis of Shareholdings 163 List of Properties 165 Notice of Fifteenth (15th) Annual General Meeting 173 Statement Accompanying Notice of Annual General Meeting 174 Administrative Guide for the 15th Annual General Meeting Proxy Form OUR MISSION “We aim to continuously improve, promote and provide construction activities and services to the society in 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 maximisation of shareholders’ wealth, we strive to maintain harmony with the interest of the society to enhance our corporation’s sustainability”. OUR VISION “We aspire to be a reliable, innovative and profitable provider of full range construction services and products in the South East Asia region”.
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