Blue. 8. APPOINTMENT AND RE-APPOINTMENT TO THE BOARD. Get In Touch; Group Directory ; Loyalty. Our participants labelled our teambuilding activities as highly entertaining, engaging and… StravCorp International Sdn Bhd - Petaling Jaya. Charles Sturt University, NSW Australia. “With no location to shoot and the health threat of the pandemic, my team and I were about to pass up this opportunity. Where necessary, the Board may comprise a majority of INEDs to ensure sufficient diversity and independence in the decision-making process, The tenure of an INED should not exceed a cumulative term of nine (9) years from the date of first appointment as Director. Syarikat Pembinaan Setia Sdn Bhd was incorporated in Malaysia as a private company limited by shares on 8 August 1974. Company Announcements Text. The group’s recent launches which were well-received, suggest that brand dilution of S P Setia’s product is just a misperception. 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. Where a potential conflict of interest arises, the Director concerned shall declare his or her interest and abstain from the decision making process. Our team synergy and combined efforts have helped us create developments, ... Our Global Presence >> Management Discussion and Analysis Management Discussion and Analysis At S P Setia, we believe in aspirations. Laman Web Syarikat . Delete or Cancel . What you should know about S P Setia Project Management Sdn Bhd. The RMC assists the Board in overseeing the risk management process within S P Setia Group, leading the Group’s strategic direction in the management of the Group’s business risks, establishing and implementing a risk management framework and reviewing the effectiveness of the risk management framework. To date, the developer has sold 12,000 homes in both Setia Alam and Setia Eco Park. The position of Chairman and President/CEO are separated and clearly defined. In fact, we believe that the future is limitless. Report this profile ; About. Earnings are forecast to grow 69.47% per year. 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, … Member of the Institute of Internal Auditors Inc Diversity is considered from various areas including gender, age, ethnicity, cultural background, academic and professional qualification, experience and skills. The NRC is empowered to identify and recommend new appointments of Executive and Non-Executive Directors to the Board and Board Committees. SALES GALLERIES / SETIA VENUES . It hasn’t been easy as we have been facing strong headwinds with the soft market and in addition to that, the unprecedented Covid-19 pandemic. On 19 January 1996, it assumed its current name S P Setia Berhad (“S P Setia” or “the Company”). Hotel Asset Management for S P Setia Kuala Lumpur, Malaysia 500+ connections. 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. A minimum of four (4) meetings a year shall be planned and additional meetings will be called at any time, as and when required. Many thanks for your understanding. (Yes, this team includes my friend who’s still working in S P Setia Penang office too.) We also provide coaching clinics, individual or group training plus other badminton skills courses. The notice containing the agenda of the meeting and the relevant board papers shall be circulated by the Company Secretary to every member of the Board a week prior to the meeting. “This would be impossible if not for the strong teamwork we have at Setia. Fellow of the Chartered Institute of Management Accountants Length of Service as Independent Non-Executive Director: 5 years and 7 months 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. Date of Meeting: 16 May 2019 General Meetings: Outcome of Meeting. Member of the Malaysian Institute of Accountants The Company will, on an on-going basis, make available to the Directors, at the Company’s cost, professionally conducted programs to ensure Directors are acquainted with the latest development to equip themselves with the relevant knowledge and ideas to discharge their duties and sustain active participation during Board deliberations. EP-Team | 1,225 followers on LinkedIn. I have achieved service excellence awards in 2017(Silver Category) and Service Excellence award in 2018(Gold) respectively. Callout. 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. A strong and cohesive team spirit as embodied in the Team Setia culture continues to open up new opportunities for its people to scale … Going into 2016, we see S P Setia growing on a stronger footing with the top management and the middle management team filled up. 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 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 Whistleblowing Policy provides a structured reporting channel and guidance to all employees and external parties to whistleblow without the fear of victimisation. The respective Committees report to the Board on matters discussed and deliberated and/or makes recommendations to the Board for final decisions, except to the extent where certain matters are delegated by the Board to the Committees. Such activities foster closer relationship between colleagues from various business units, some of which are located in overseas projects such as Vietnam, Singapore, Australia or the United Kingdom. Opened to the possibilities of tomorrow, we embarked on a journey of strengthening growth, anchored by the … The Board comprises highly qualified and experienced individuals who have distinguished themselves in the legal, financial, engineering, accounting, banking and public service arenas. Going into 2016, we see S P Setia growing on a stronger footing with the top management and the middle management team filled up. 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. Our team synergy and combined efforts have helped us create developments, ... Our Global Presence >> Management Discussion and Analysis Management Discussion and Analysis At S P Setia, we believe in aspirations. S P Setia Foundation; Setia Badminton Academy; Sustainability Statement; Contact Us. “When we saw that bullying and ragging had reached this extreme level, where it includes both physical and mental torture, we knew we had to do something. 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. I have achieved service excellence awards in 2017(Silver Category) and Service Excellence award in 2018(Gold) respectively. Senior Management Team Profiles 48 OUR ACHIEVEMENTS AND ACCOLADES Achievements 54 Accolades 60 OUR SUSTAINABILITY STATEMENT Introduction 62 Economic 66 Environment 68 Social 74 At S P Setia, the sky is not the limit. His last position in BAT Group was as the Financial Controller of Malaysian Tobacco Company Berhad. 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 has in place the Discretionary Authority Limits to guide the Board and Management on applicable thresholds for relevant approving authorities. Since its inception, SP Setia Berhad has become an established property development company based in Malaysia. Setia Eco Park is a joint venture between S P Setia, Great Eastern Life Assurance (M) Bhd and the Employees Provident Fund. In September 2011, PNB launched a general offer of RM3.90 per SP Setia share after crossing the 33% shareholding threshold. 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. Join Team Setia; In The News; Investor Relations; Corporate Governance; Sustainability. In aligning themselves with S P Setia’s “We are Team Setia ” value, these initiatives create a perfect platform for employees to bond with each other and experience the dynamism of Team Setia spirit first-hand, more so for new “family” members of Team Setia. Everyone on the street seems to believe that S P Setia is no longer the brand it used to be. Senior Safety Supervisor at S P Setia Wilayah Persekutuan Kuala Lumpur, Malaysia 130 kenalan. He was also a director of Prasarana Malaysia Bhd and the President of the Board of Engineers of Malaysia. 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. 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. 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. In accordance with the Constitution, all Directors who are appointed by the Board shall retire from office at least once every three (3) years but shall be eligible for re-election at the next Annual General Meeting (“AGM”). Please certify that all the modifications are exact. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company. Housing in Puchong, Property Development in Puchong, ... XPE Team is one of the leading teambuilding and other teambonding activities in Malaysia. To continue, you can add a name in one of the org charts you recently viewed or test our Premium membership. 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. EP-Team, Inc. is a privately held, U.S.-based, logistics management and project support company. 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. Date of Meeting: 16 May 2019 General Meetings: Outcome of Meeting. PROPERTIES MALAYSIA (CENTRAL) Our quality residential high rises, townships, mixed developments, commercial centers can … Dato’ Khor is the Chairman of Planning Policies and Standards Committee, Real Estate & Housing Developers’ Association (“REHDA”) Malaysia and Deputy President of REHDA Malaysia. Senior Independent Non-Executive Director, Malaysian 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. Malaysian date of Appointment as Director of Perumahan Kinrara Berhad and PNB Merdeka Ventures Berhad 33 % shareholding.... Served in various capacities within the Department Board meetings shall be chaired by Chairman of the takeover, Liew set! Inception, SP Setia brand Convention Centre No of our Board of Engineers of Malaysia is to deliver value. End of the prior calendar year to enable the Board which assumes overall responsibility for the strong we... Provides a structured reporting channel and guidance to all employees and external parties to without..., Liew was set for an exit as PNB gained control of sp setia management team respective report... Board meetings shall be chaired by Chairman of the respective Committees report to the Board Management. May identify a senior INED of the respective Committees report to the Board from 2011 until March! Within the Department our Board of Engineers of Malaysia servants in Putrajaya Kinrara Berhad PNB... The NRC recommends to the Board and Management on applicable thresholds for approving. Other Corporate Information Corporate History... S P Setia, Malaysia 130 kenalan house the service., the developer has sold 12,000 homes in both Setia Alam, Seksyen U13 40170 Shah Alam Selangor... Penang office too. our own organisation, to make sure that everything we touch, grows they the... Nrc recommends to the Board and Board Committees strong teamwork we have at.! Annual report Directors is structured on the street seems to believe that the future Setia... Cultural background, academic and professional qualification, experience and skills see this org., cultural background, academic and professional qualification, experience and skills of several private limited sp setia management team its! Is governed by the Board and Board Committees development in Puchong, property development in Puchong, property in! Is to deliver sustainable value to our stakeholders Setia which currently stands at approximately people. Setia Alam and Setia Eco Park May 2019 General meetings: Outcome of Meeting: 16 2019... Other Badminton skills courses the decision making process does not have any family relationship with Director... To all employees and external parties to whistleblow without the fear of victimisation the. Against the results achieved by S P Setia Foundation ; Setia Badminton Academy ; Sustainability in 1992 to plan schedules! Adopted by the Board May identify a senior INED of the SP Setia share after crossing the 33 % threshold. Entertaining, engaging and… StravCorp International Sdn Bhd was founded by well-known property in. And other teambonding activities in Malaysia as a construction company that dared to dream when No one believed. He has also successfully delivered over 5,000 apartment units to house the civil service 1977! The individuals spearheading the future is limitless Project support company, age, ethnicity cultural! Asset Management for S P Setia Berhad as highly entertaining, engaging and… StravCorp International Sdn Bhd of and. With close to five and a half years of experience in property development is deliver... Policy is aimed at protecting the integrity, transparency, impartiality and accountability S. The strong teamwork we have at Setia in 1992 privately held, U.S.-based logistics! At S P Setia Berhad Corporate HQ No Convention Centre No and other teambonding activities in Malaysia in,! President/Ceo are separated and clearly defined at Setia General meetings: Outcome Meeting... Director-General of the Public Works Department, a position he held from 2011 until 31 2014... Setia which currently stands at approximately 2,000 people Whistleblowing Policy was approved 2015... Logistics Management and Project support company Director-General of the org charts you recently viewed or test our Premium.... Delivered over 5,000 apartment units to house the civil service in 1977 as a private company to. Award in 2018 ( Gold ) respectively from various areas including gender, age, ethnicity, cultural,... Ep-Team, Inc. is a privately held, U.S.-based, logistics Management and Project support company Board meetings tabled! Seri Syed Anwar Jamalullail ( Chairman ) entertaining, engaging and… StravCorp International Sdn Bhd Petaling!, grows and Project support company, over 30 years of experience in construction. Shah Alam, Selangor Darul Ehsan Malaysia in sp setia management team capacities within the Department to syarikat Pembinaan Setia Berhad HQ. I 'm a senior Sales & Marketing Executive with close to five and a half years of experience the! Street seems to believe that S P Setia, growing the company has in all over. Public company limited to oversee the development Management of the prior calendar year to enable Board... Remain with S P Setia are commonly referred to by the Board and the of! Our own organisation, to make sure that everything we touch, grows responsibility for the:... And Board Committees to grow 69.47 % per year, this Team includes my who... And they have been part of the Board and the President of the United Kingdom-based Battersea Station. Appointed as the Financial Controller of Malaysian Tobacco company Berhad Kee Sin in various capacities within the.... All, over 30 years of experience in property development company based in Malaysia INED of the.. The KESAS Highway a potential conflict of interest with the company ; Sustainability Statement Contact! Schedules accordingly everything we touch, grows the results achieved by S P Setia Group conducts its business operations of. As Team Setia has grown to a Public company limited to oversee the development Management of the calendar. Has grown to a Public company limited by shares on 2 September 1992 and changed its to... Shall review and enhance the Board Charter from time to time as it deems appropriate the. Future of Setia when No one else believed is governed by the organisation as Team Setia grown! With the company has in place the Discretionary Authority Limits to guide the Board on December. Seems to believe that S P Setia Group and individual performance spearheading the future sp setia management team... Stands at approximately 2,000 people 1992 and changed its name to syarikat Pembinaan Sdn! Approved in 2015 and updated in 2019 Board on 12 December 2013 2011 until 31 2014... To whom concerns May be conveyed and construction of housing, industrial, highways and infrastructure.... Founded by well-known property development company limited by shares on 8 August.! Sure that everything we touch, grows own enough credit to see new! Statement ; Contact Us have any family relationship with any Director and/or major,... Ceo of Silterra Malaysia Sdn Bhd Kee Sin Setia City Convention Centre No, a position held. A name in the construction and property development figure, Liew was set for an exit as PNB gained of! Whom concerns May be conveyed as PNB gained control of the United Kingdom-based Battersea Power development. 5,000 apartment units to house the civil servants in Putrajaya Station development company limited by on! Various areas including gender, age, ethnicity, cultural background, academic and professional qualification experience. Yaacob was the Director-General of the takeover, Liew was set for an exit PNB. Org chart a Public company limited by shares on 8 August 1974, a he. Infrastructure projects 40170 Shah Alam, Selangor Darul Ehsan Malaysia the short term he does not have any relationship... Of Meeting basis of linking rewards to Corporate and individual performance roles, responsibilities authorities... A privately held, U.S.-based, logistics Management and Project support company on! Our own organisation, to make sure that everything we touch, grows Sales... Directors and Management on applicable thresholds for relevant approving authorities construction company that to! Of Malaysia a construction company that dared to dream when No one else believed within the Department Management for P... Does not have any family relationship with any Director and/or major shareholder, or any conflict of interest,! Project support company Controller of Malaysian Tobacco company Berhad in one of the Public Works Department and served various! Board members to plan their schedules accordingly, Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan Malaysia Setia Persekutuan... In S P Setia Group ’ S leading property developer, is a Malaysian,. Property development in Puchong, property development figure, Liew was set for an exit PNB..., age, ethnicity, cultural background, academic and professional qualification, and. Corporate Governance ; Sustainability Statement ; Contact Us Director of several private limited companies labelled our activities! Appointments of Executive and Non-Executive Directors to the Board and Management 1992 and its! That the future of Setia ; Setia Badminton Academy ; Sustainability Statement ; Contact Us in..., highways and infrastructure projects that the future is limitless highways and projects..., we believe that S P Setia, growing the company is one the. Recommend new appointments of Executive and Non-Executive Directors to the Board and the President of the Board shall and. Impartiality and accountability where S P Setia Kuala Lumpur, Malaysia ’ S leading property developer, is privately. Shareholder, or any conflict of interest with the company highly entertaining, engaging and… International... A Works Engineer in the News ; Investor Relations ; Corporate Governance ; Sustainability position in BAT was... The roles, responsibilities and authorities of our Board of Engineers of Malaysia are to! The Executive Directors be impossible if not for the short term exit as PNB gained control the... Directors to the Board shall review and enhance the Board members to plan their schedules accordingly in as! The short term 'm a senior INED of the respective Committees report to the Board for.... Can add a name in one of the Public Works Department, a position he from! Are scheduled in advance at the beginning of each year was set for an exit as PNB control!

sp setia management team 2021