Company's Policies
Whistle-Blowing Policy
Conflict of Interest Policy
Anti-bribery and Anti-corruption Policy
Insider Trading Policy
Related Party Transactions Policy
| Related Party Transactions | Policies and Procedures |
| (1) Parent Company | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. |
| (2) Joint Ventures | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. These are in the nature of cash advances made to landowners for pre-development expenses. Repayment in full is made upon completion of the project. |
| (3) Subsidiaries | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. |
| (4) Entities Under Common Control | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. |
| (5) Substantial Stockholders | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. |
| (6) Officers including spouse/children/siblings/parents | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. Disclosure of relationship or association is required to be made before entering into a transaction. Officers shall have no participation in the approval of the transaction. |
| (7) Directors including spouse/children/siblings/parents | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. Disclosure of relationship or association is required to be made before entering into transaction. A Director, who has an interest in the transaction, shall have no participation in the approval of the transaction. |
| (8) Interlocking director relationship of Board of Directors | Ensure that transactions are entered into on terms comparable to those available from unrelated third parties. Disclosure of relationship or association is required to be made before entering into a transaction. No participation on the part of an interested director shall be allowed in the approval of the transaction. |
Policy and Data Relating to Health, Safety, and Welfare of Employees
The Company is committed to maintain a safety and security program for its employees, which is periodically updated and revised.
The Company provides free health care coverage to its employees.
The Company periodically upgrades its security procedures and facilities to ensure the safety of employees in the workplace.
The Company recently established the Megaworld Learning Academy (“MLA”), which institutionalizes training programs for all employees with the view of improving organizational performance thru professional development. The MLA seeks to address the developmental needs of employees through Orientation Programs, Institutionalized Programs, Career Development Programs, Management Development Programs, Leadership Programs, and other training programs.
