In September 2011, PNB launched a general offer of RM3.90 per SP Setia share after crossing the 33% shareholding threshold. 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. “This would be impossible if not for the strong teamwork we have at Setia. 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 For detailed disclosure on our corporate governance framework and practices, please refer to the Corporate Governance Overview Statement … 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. TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL. Charles Sturt University, NSW Australia. Level 28, PJ Exchange, No 16A … … Going into 2016, we see S P Setia growing on a stronger footing with the top management and the middle management team filled up. 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. 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. Charles Sturt University, NSW Australia. Among the notable projects are the North-South Expressway and the KESAS Highway. In the aftermath of the takeover, Liew was set for an exit as PNB gained control of the SP Setia brand. Housing in Puchong, Property Development in Puchong, ... XPE Team is one of the leading teambuilding and other teambonding activities in Malaysia. “They know the company inside out and they have been part of the S P Setia team for years. PROPERTIES MALAYSIA (CENTRAL) Our quality residential high rises, townships, mixed developments, commercial centers can … See Our Latest Jobs. Senior Safety Supervisor at S P Setia Wilayah Persekutuan Kuala Lumpur, Malaysia 130 kenalan. Dato’ Seri Ir. Since then we have been the No. EP-Team | 1,225 followers on LinkedIn. Delete or Cancel . He is also a member of the Board of Sime Darby Berhad, Silterra Malaysia Sdn Bhd and Themed Attractions Resorts & Hotels Sdn Bhd. Our players are trained to master basic skills necessary to be a world-class player in our centres in Subang Jaya, Klang and Setia Alam. Length of Service as Independent Non-Executive Director: 5 years and 7 months He also served as Executive Director & CEO of Silterra Malaysia Sdn Bhd. 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. What you should know about S P Setia Project Management Sdn Bhd. To continue, you can add a name in one of the org charts you recently viewed or test our Premium membership. 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. Setia Eco Park is a joint venture between S P Setia, Great Eastern Life Assurance (M) Bhd and the Employees Provident Fund. The Directors (Executive and Non-Executive) shall have the same unrestricted right of access to all information relating to the business, operations and governance of S P Setia Group in a timely manner whether as a full Board or in their individual capacity, in furtherance of their duties. Copyright 2021 S P Setia Bhd Group. 12, Persiaran Setia Dagang, Setia Alam, Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan Malaysia. 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. 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. Senior Independent Non-Executive Director, Malaysian Our commitment as Malaysia’s market leader in property development is to deliver sustainable value to our stakeholders. 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. 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. This Charter was updated on 31 May 2019. 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. Venue: Function Room 1, Setia City Convention Centre No. It started in 2017, when SP Setia Foundation chairman Tan Sri Dr Wan Mohd Zahid Mohd Noordin showed Khor and his management team a horrific video of a young student being bullied. Blue. April 14, 2019 . Earnings are forecast to grow 69.47% per year. 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. 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. OTHER CORPORATE CONTACTS . Top Management Team Other Corporate Information Corporate History ... S P Setia Berhad Corporate HQ No. In the aftermath of the takeover, Liew was set for an exit as PNB gained control of the SP Setia brand. 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. 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. The Company has in place the Discretionary Authority Limits to guide the Board and Management on applicable thresholds for relevant approving authorities. In 1974, we started as a construction company that dared to dream when no one else believed. 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. SP Setia. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company. 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. Specifically, the group’s townships in the Klang Valley, such as Setia Alam and Setia Eco Park saw a few new launches recently. Driven by possibilities and mission statements 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. Image from: S P Setia. Laman Web Syarikat . 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