Corporate Governance

CORPORATE GOVERNANCE

No matter what we do or how far we go, we realise we have a duty to stay Setia to our people, the environment and the wider community. Contributing to sustainable development, as responsible citizens the world will always be at the top of our minds.

BOARD CHARTER

Peruse our charter for the roles, responsibilities and authorities of our board of directors and management.

CONSTITUTION

POLICIES

Our policies describe the ethics and principles that guide all our actions.

Anti-Bribery & Corruption Initiatives

Ethics, honesty and integrity are cornerstones of S P Setia Berhad approach in doing business. Hence, S P Setia Berhad is committed to ensure:

Bribery and corruption is strictly prohibited
Zero-tolerance approach to all forms of bribery and corruption
Highest ethical standards in our workplace and business dealings
Full compliance with the applicable laws, policies and procedures

Anti-Bribery and Corruption Policy
This is the main policy governing S P Setia Berhad’s related integrity and governance initiatives. The policy provides information and guidance to those working for S P Setia on how to response and manage the risk of bribery and corruption.

Anti-Bribery and Corruption Policy

Code of Conduct & Business Ethics
This Code serves as a road map to help guide actions and behaviour while working for and/ or dealing with S P Setia. We expect and require each Employee, as a representative of S P Setia, to also fulfill our commitment to the highest ethical behavior.

Code of Conduct & Business Ethics

Whistleblowing Policy
The policy is to encourage employees and relevant stakeholders to make good faith complaints of suspected improper conducts and other related concern. The policy will help to build and strengthen a culture of transparency and trust within S P Setia.

Whistleblowing Policy

Gifts & Hospitality Policy
To provide information and guidance to those working for S P Setia on its principles relating to giving and receiving gifts and hospitality

Gifts and Hospitality Policy

Donations and Sponsorship Policy
To guide the giving of donations and sponsorship as they are potential risks area of violation of S P Setia’s Anti-Bribery & Corruption Policy and to also avoid any risk that the giving of donations or sponsorship may be perceived to be for obtaining an improper advantage.

Donations and Sponsorship Policy

Third Party Engagement Policy
To provide an overview and guidance of the compliance due diligence process in relation to Third Parties engagement.

Third-Party Engagement Policy

Should you have any enquiries, you may reach out to the Group Integrity & Governance Unit (IGU) via e-form, walk-in, mail, call and email as per below details:

E-form

S P Setia Berhad
S P Setia Bhd Corporate HQ
No.12, Persiaran Setia Dagang
Setia Alam, Seksyen U13
40710 Shah Alam
Selangor D.E., Malaysia

Tel : (603) 33482719
Email : IGU@spsetia.com

INVESTOR RELATIONS

Our commitment as Malaysia’s market leader in property development is to deliver sustainable value to our stakeholders.