The Board may identify a Senior INED of the Board who serves as the designated contact to whom concerns may be conveyed. Company Website. The NRC recommends to the Board the remuneration package for the Executive Directors. Performance is measured against the results achieved by S P Setia Group and individual achievement against targets set at the beginning of each year. S P Setia, a two time recipient of the Aon Hewitt Best Overall Employer Award, prides itself for being the employer of choice by championing progressive and inclusive employee relations and practices that empower its people to be their best at all times. To continue, you can add a name in one of the org charts you recently viewed or test our Premium membership. The remuneration package for Executive Directors is structured on the basis of linking rewards to corporate and individual performance. Y.A.M. 12, Persiaran Setia Dagang, Setia Alam, Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan Malaysia. The remuneration packages are structured to incentivize and encourage creativity and innovation appropriate for a property, infrastructure and construction company of its size and complexity. Image from: S P Setia. Laman Web Syarikat . Malaysian The group’s recent launches which were well-received, suggest that brand dilution of S P Setia’s product is just a misperception. His last position in BAT Group was as the Financial Controller of Malaysian Tobacco Company Berhad. The Code of Conduct serves as a road map to help guide actions and behaviors while working for and/or dealing with the Company to maintain high standards of business ethics and encourage performance with integrity. He led the team that gave the Malaysian consortium, comprising S P Setia Berhad, Sime Darby Berhad and Employees Provident Fund the confidence to submit an unconditional bid for the site. The Chairman provides leadership, leads the creation and monitoring of good governance practices in the Group and ensures that the Board fulfils its obligations and responsibilities effectively and in the best interest of the Company. S P Setia, growing the company from within. Since then we have been the No. Gary Chan Yoong Wei | Petaling Jaya, Selangor, Malaysia | Manager Sales and Marketing di S P Setia | 500+ kenalan | Lihat laman utama, profil, aktiviti dan artikel Gary Chan Senior Safety Supervisor at S P Setia Wilayah Persekutuan Kuala Lumpur, Malaysia 130 kenalan. His secondment to this joint-venture company from 1997 to 2000 was to lead the team in the development of the Government’s New Administrative Centre in Putrajaya. S P Setia, Malaysia’s leading property developer, is a familiar name in the property industry. The vision, mission and values of S P Setia are as follows: To provide superior customer service and satisfy customer needs through a culture of excellence. To us, Setia means nurturing the community, environment and our own organisation, to make sure that everything we touch, grows. A property developer highlights that when PNB made a takeover offer for SP Setia’s stock in September 2011 the founder of SP Setia, Wong Chee Kooi (who started the company in 1974) had told a business publication, “The key question is, can PNB grow SP Setia further without the current management?” Wong had asked. I have achieved service excellence awards in 2017(Silver Category) and Service Excellence award in 2018(Gold) respectively. SP Setia without Liew. The quorum for each meeting shall be a majority of the Directors for the time being, In the absence of a meeting, issues shall be resolved by way of circular resolutions, signed by majority of Directors present in Malaysia. Housing in Puchong, Property Development in Puchong, ... XPE Team is one of the leading teambuilding and other teambonding activities in Malaysia. A strong and cohesive team spirit as embodied in the Team Setia culture continues to open up new opportunities for its people to scale … Circle. Dato’ Khor Chap Jen is the President and Chief Executive Officer (“CEO”) of S P Setia Berhad, a role he assumed effective 1 April 2016. SP Setia’s board said Sept. 29 that the 3.90 ringgit-a-share offer by PNB, the developer’s biggest investor, “fundamentally undervalues” the company and that they would seek competing offers. The Company’s Constitution provides for a minimum of two (2) and maximum of fifteen (15) Directors, The Company must ensure that at least two (2) directors or one third (1/3) of the Board, whichever is higher, shall be Independent Non-Executive Directors (“INEDs”), Members of the Board are appointed based on objective criteria, merit and with due regard for diversity. Voon, who will be resigning from the group on Jan 1, 2015, said S P Setia has an existing and capable management team led by acting deputy president Datuk Khor Chap Jen, who will continue to lead S P Setia after Voon’s departure. Our participants labelled our teambuilding activities as highly entertaining, engaging and… StravCorp International Sdn Bhd - Petaling Jaya. Prior to that, he was the Executive Vice President of the S P Setia Berhad Group, overseeing the northern and central region of the Property and Construction Divisions of the Group as well as the Group’s overseas subsidiaries in Australia and Vietnam. The AC assists the Board in the effective discharge of its fiduciary responsibilities for corporate governance, timely and accurate financial reporting and development of sound internal controls. Risk Analysis. Join the S P Setia Berhad team. It was subsequently converted to a public company limited by shares on 2 September 1992 and changed its name to Syarikat Pembinaan Setia Berhad. In the aftermath of the takeover, Liew was set for an exit as PNB gained control of the SP Setia brand. He has also successfully delivered over 5,000 apartment units to house the civil servants in Putrajaya. Many thanks for your understanding. Connector. The Board shall carry out the Board Effectiveness Evaluation (“BEE”) exercise annually to assess the performance and effectiveness of the Board as a whole, Board Committees and individual Directors. Thus, it is a testament that S P Setia lives up to what it envisions the organisation to be, in everything that it commits itself to achieve. In September 2011, PNB launched a general offer of RM3.90 per SP Setia share after crossing the 33% shareholding threshold. Blue. Venue: Function Room 1, Setia City Convention Centre No. Top Management Team Other Corporate Information ... Business Continuity Management Media Centre Speeches Gallery Media Releases ... S P SETIA BERHAD - ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES B (RCPS-I B) Market: Main Market Sector: PROPERTY Shariah Compliant. The Chairman of the respective Committees report to the Board and the minutes of Committee meetings are tabled to the Board for notation. Going into 2016, we see S P Setia growing on a stronger footing with the top management and the middle management team filled up. Top Management Team Other Corporate Information ... Business Continuity Management Media Centre Speeches Gallery Media Releases ... S P SETIA BERHAD - ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES B (RCPS-I B) Market: Main Market Sector: PROPERTY Shariah Compliant. S P Setia’s senior management team and tenants of D’Network joined in the launch gimmick of the world’s first solar-powered hybrid F&B hub. Charles Sturt University, NSW Australia. A candidate for appointment as an INED must first provide to the Nomination and Remuneration Committee (“NRC”) a declaration and confirmation on his/her independence for the NRC’s consideration in his/her appointment. Charles Sturt University, NSW Australia. defining and determining the strategic direction; identifying principal risks and ensure the implementation of appropriate systems to manage these risks; reviewing investments made by the Company; overseeing the proper conduct of business; reviewing the adequacy and the integrity of the Company’s internal control systems and management information systems; reviewing policies related to the Company such as branding, investor relations and shareholders communication programme. Prior to UEM Group, he worked for the British American Tobacco (“BAT”) Group for more than 17 years, including three years at their London office. The company's line of business includes subdividing real property into lots. The Directors to retire in each year are those who have been longest in office since their last election or appointment, The Directors shall have powers at any time and from time to time to appoint any person to be a Director either to fill a casual vacancy or as an additional Director, but so that the total number of Directors shall not at any time exceed the maximum number fixed by the Constitution. The Company has in place the Discretionary Authority Limits to guide the Board and Management on applicable thresholds for relevant approving authorities. Length of Service as Independent Non-Executive Director: 5 years and 6 months More Details. He was also a director of Prasarana Malaysia Bhd and the President of the Board of Engineers of Malaysia. PROPERTIES MALAYSIA (CENTRAL) Our quality residential high rises, townships, mixed developments, commercial centers can … In addition to the Mandatory Accreditation Programme as required by Bursa Securities, the Directors are encouraged to attend various training programmes conducted by competent professionals and which are relevant to the Company’s operations and business. I work in Setia Eco Park (award winning development for past 15 years in Setia Alam, Shah Alam) selling high-end Semi-Detached and Bungalow homes to the affluent. PURPOSE OF THE CHAPTER 2.1: The Board of Directors of S P Setia (“the Board”) is fully committed to maintaining a high standard of corporate governance throughout the S P Setia Group for long-term sustainable business growth and the protection and enhancement of shareholder’s value. Shape. Setia Eco Park is a joint venture between S P Setia, Great Eastern Life Assurance (M) Bhd and the Employees Provident Fund. He has not been convicted of any offences over the past five years and there was no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year. He was the Acting President and CEO from 1 January 2015 to 31 March 2016 and Acting Deputy President/Chief Operating Officer of S P Setia Berhad from 1 May 2014 to 31 December 2014. Hotel Asset Management for S P Setia Kuala Lumpur, Malaysia 500+ connections. Company Website. Black. EP-Team, Inc. is a privately held, U.S.-based, logistics management and project support company. The rest of the tract makes up Setia Alam, S P Setia's award-winning and self-contained flagship township, which was first launched in 2004. See Our Latest Jobs. Minutes of all proceedings of the Board meetings signed by the Chairman of the meeting at which the proceedings were held or by the Chairman of the next succeeding meeting shall be evidence of the proceedings to which it relates. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 … The President/CEO will regularly review the performance of the heads of divisions and departments who are responsible for all functions contributing to the success of S P Setia Group. D’Network was officially launched by the senior management team of S P Setia, (from left) executive vice president Stanley Saw, general manager of Setia Eco Park Desmond Ong, president and chief executive officer Datuk Khor Chap Jen, senior executive vice president Datuk Koe Peng Kang, and divisional general manager Goh Tzen Sernz. Member of the Institute of Internal Auditors Inc I have achieved service excellence awards in 2017(Silver Category) and Service Excellence award in 2018(Gold) respectively. He joined the civil service in 1977 as a Works Engineer in the Public Works Department and served in various capacities within the Department. He was appointed as the Chairman of the United Kingdom-based Battersea Power Station Development Company Limited to oversee the development management of the project. He is a director of several private limited companies. Circle. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. In the aftermath of the takeover, Liew was set for an exit as PNB gained control of the SP Setia brand. Their combined expertise and business experience provides much insight and a diversity of perspectives to lead and guide S P Setia Group in an increasingly complex and competitive business environment. Other than Eco World International … Level 28, PJ Exchange, No 16A … Well, as at end of financial year 2015, S P Setia achieved RM4.32 billion and this number is still the highest in the property industry. The Chairman should promote open communication and create effective working relationship, both inside and outside the boardroom, and between the Board and the Management. He was involved in the design and construction of housing, industrial, highways and infrastructure projects. S P Setia’s senior management team and tenants of D’Network joined in the launch gimmick of the world’s first solar-powered hybrid F&B hub. The Company is governed by the Board which assumes overall responsibility for the following:-. Earnings are forecast to grow 69.47% per year. SP Setia. S P Setia Berhad, an investment holding company, engages in the property development, construction and infrastructure, and wood-based manufacturing businesses in Malaysia, Singapore, Australia, Vietnam, China, Japan, and the United Kingdom. Other than Eco World International … SP Setia's outgoing acting CEO Datuk Voon Tin Yo, who will be resigning from the group on Jan 1, 2015, said it has an existing and capable management team led by acting deputy president Datuk Khor Chap Jen who will continue to lead SP Setia after Voon's departure. Dato’ Khor has in all, over 30 years of experience in the construction and property development industry. Interest payments are not well covered by earnings. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company. EP-Team | 1,225 followers on LinkedIn. In 1974, we started as a construction company that dared to dream when no one else believed. Hotel Asset Management for S P Setia Kuala Lumpur, Malaysia 500+ connections. S P Setia’s annual dinner, annual charity dinner, and family day is an annual event where Team Setia comes together to simply let their hair down and enjoy bonding time with their colleagues. As part of the BEE process, all INEDs of the Company are required to provide to the Board a yearly declaration and confirmation of their independence in compliance with the criteria set out in the Listing Requirements to facilitate the annual assessment of the INEDs by the Board. Peruse our charter for the roles, responsibilities and authorities of our board of directors and management. Red. Board meetings are scheduled in advance at the end of the prior calendar year to enable the Board members to plan their schedules accordingly. S P Setia has established a strong brand presence in Malaysia as well as overseas, a brand synonymous with quality, reliability and value creation. The eleven tenants who have opened their doors to patrons are Grand Ya Lim Seafood restaurant, The Grange restaurant, Thai Odyssey that offers spa, dining and art, San Francisco Coffee, Garden Grocer supermarket, … This Charter was updated on 31 May 2019. Callout. Laporkan profil ini Perihal As a Health and Safety Supervisor, I will be responsible for providing support to the project management team, supervisors, foremen and workers. More Details. MANAGEMENT COMMITTEE S P SETIA FOUNDATION Board Level Working Level For detailed disclosure on our risk management framework and practices, please refer to the Statement on Risk Management and Internal Control on page 115 of the 2017 Annual Report. S P Setia’s charitable trust, Setia Foundation, was established in 2000 with the objective of lending a helping hand to underprivileged individuals and charities in the areas of education, general welfare, and medical assistance. SP Setia has 10 executives. Earnings are forecast to grow 69.47% per year. Member of the Malaysian Institute of Accountants Sertai untuk Berhubung SP Setia. The Company also organises orientation programme for all newly appointed Directors to familiarise him/her with S P Setia Group’s business and governance process. Get Direction. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 … The employees of S P Setia are commonly referred to by the organisation as Team Setia which currently stands at approximately 2,000 people. Delete or Cancel . Rewards. S P Setia Group’s Whistleblowing Policy was approved in 2015 and updated in 2019. All Rights Reserved. In 2014 i moved to Sp Setia as Executive, Customer Relation.Since I joined this company i have gained a lot of experience in terms of handing over keys to our purchasers, handle their feedback on our product quality and on the event preparation as well. During his stint there, he played a prominent role in the successful completion of the prestigious Prime Minister’s Office Complex and the Prime Minister’s Official Residence. In September 2011, PNB launched a general offer of RM3.90 per SP Setia share after crossing the 33% shareholding threshold. Laman Web Syarikat . Wong sees S P Setia as a company managed by professional manager, pointing out the fact that Liew only holds 11.3% equity interest. The people behind S P Setia, fondly known as Team Setia, is the livewire behind the organisation’s continuous growth throughout the years since its humble establishment in 1974. In discharging this duty, the NRC will assess the suitability of an individual to be appointed to the Board and Board Committees by taking into account the individual’s skills, knowledge, expertise and experience, professionalism and integrity. To date, the developer has sold 12,000 homes in both Setia Alam and Setia Eco Park. Dato’ Seri Ir. Senior Independent Non-Executive Director, Malaysian The Board comprises highly qualified and experienced individuals who have distinguished themselves in the legal, financial, engineering, accounting, banking and public service arenas. … Perihal. The Company was listed on the Second Board of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) (“Bursa Securities”) on 12 April 1993 and migrated to the Main Board (now known as Main Market) of Bursa Securities on 4 June 1996. Shape. In his present appointment at the corporate level with S P Setia, Devan is one of the key persons that is leading the planning, development and opening of hotels under the group in Malaysia and Japan. S P Setia president and chief executive officer (CEO) Datuk Khor Chap Jen said the developer is elated to be awarded top honours for the 13th time. Hj. Get to know the individuals spearheading the future of Setia. Board Committee meetings are scheduled in advance at the end of the prior calendar year to enable the Board Committee members to plan their schedules accordingly. The Board of Directors of S P Setia (“the Board”) is fully committed to maintaining a high standard of corporate governance throughout the S P Setia Group for long-term sustainable business growth and the protection and enhancement of shareholder’s value. Fellow of the Chartered Institute of Management Accountants Universiti Teknologi Malaysia . Red. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. Since its inception, SP Setia Berhad has become an established property development company based in Malaysia. The EXCO assists the Board in the implementation of significant operational matters for the Company and its subsidiaries, approving award of contracts, project budgets and undertaking of projects, as well as reviewing proposals on acquisition or disposal of assets. He was previously also Chairman of Malaysian Directors Academy (MINDA), Deputy Chairman of Costain Group PLC, PLUS Expressways Berhad, UEM Land Holdings Berhad, UEM Builders Berhad and Costain Group plc., as well as a board member of Faber Group Berhad, Pharmaniaga Berhad, Opus Group Berhad, UEM Environment Sdn Bhd, Sime Darby Energy Sdn Bhd, Sime Darby Industrial Holdings Sdn Bhd, Universiti Teknologi MARA and Universiti Malaysia Kelantan. Universiti Teknologi Malaysia . Date of Appointment as Director of S P Setia Berhad: 17 September 2014 He is also a member of the Board of Sime Darby Berhad, Silterra Malaysia Sdn Bhd and Themed Attractions Resorts & Hotels Sdn Bhd. S P Setia has established a strong brand presence in Malaysia as well as overseas, a brand synonymous with quality, reliability and value creation. S P Setia Foundation; Setia Badminton Academy; Sustainability Statement; Contact Us. We’re proud to have about 300 players training under Han Jian, a former World Champion and the coach of the 1992 Malaysia Thomas Cup winning team. Any Director so appointed shall hold office only until the next AGM and shall then be eligible for re-election, but shall not be taken into account in determining the number of Directors who are to retire by rotation at such meeting, A Director must not hold more than five (5) directorships in listed issuers. OTHER CORPORATE CONTACTS . Top Management Team Other Corporate Information Corporate History ... S P Setia Berhad Corporate HQ No. Bachelor of Engineering, Universiti Teknologi Malaysia Date of Appointment as Director of S P Setia Berhad: 15 October 2014 Connector. They place customer satisfaction at the forefront of the development value chain - from the design, location and build of the property to the quality of service. Join Team Setia; In The News; Investor Relations; Corporate Governance; Sustainability. Specifically, the group’s townships in the Klang Valley, such as Setia Alam and Setia Eco Park saw a few new launches recently. S P Setia Project Management Sdn Bhd Sp Setia Project Management Sdn Bhd was founded in 1992. Risk Analysis. The Charter was first adopted by the Board on 12 December 2013. … Sertai untuk Berhubung SP Setia. The appropriate key Senior Management personnel of the Company or its subsidiaries and external advisers shall attend such meeting based on invitation basis where their presence is considered appropriate as determined by the Chairman or the Executive Directors. Please certify that all the modifications are exact. D’Network was officially launched by the senior management team of S P Setia, (from left) executive vice president Stanley Saw, general manager of Setia Eco Park Desmond Ong, president and chief executive officer Datuk Khor Chap Jen, senior executive vice president Datuk Koe Peng Kang, and divisional general manager Goh Tzen Sernz.

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