Professional Documents
Culture Documents
REVISION HISTORY
Change to
New Rates
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Non-Exec RM300 RM400
DOCUMENT CONTROL
(v)
Opus Group Berhad’s Human Resource Department will manage the updating of all changes
in the hardcopy and electronic media.
TABLE OF CONTENTS
INTRODUCTION
SALARY ADMINISTRATIONS
GENERAL BENEFITS
(v)
5.0 Uniform …………………………………………. 9
LEAVE
COMPANY LOANS
(v)
3.0 Personal Club Membership Loan …………………………………………. 18
(v)
23.0 Standby Allowance …………………………………………. 29
APPENDIX 1
NOTES
APPENDIX 2
Acts of misconduct
(v)
(v)
INTRODUCTION
1.0 GENERAL
The Employees’ Handbook sets out the terms and conditions of service governing all
Employees of the Company, its subsidiaries and associate companies.
The Company reserves the right to amend, delete or augment any terms and
conditions or parts thereof, of the Employees’ Handbook as and when necessary.
These terms and conditions shall, where applicable, be subjected to the provisions of
the Employment Act, 1955 and any other relevant Government legislations and their
amendments.
As such where there is any difference in respect of the meaning and interpretation of
any matter in this Handbook, further reference should be made to the Human
Resources Department for clarification.
The contents of this Handbook are to be kept strictly confidential and are intended for
reference between the Company and the employees.
This Handbook is primarily meant for the use of all permanent employees of the
Opus Group Berhad. The Management may, at its sole discretion, extend in whole
or part the benefits related to this Handbook to fixed term contract employees. The
terms and conditions of service will not apply to casual or freelance employees of the
Company.
2.0 DEFINITIONS
The following definitions shall apply unless otherwise expressly stated in this
Handbook.
i. " The Company " means Opus Group Berhad, its subsidiaries and associate
companies where Opus Group Berhad manages the Human Resource (HR)
and payroll.
ii. " Subsidiary Companies " means companies where Opus Group Berhad has
more than 50% share holding and manages the HR and payroll.
iii. “ Associate Companies ” means companies where Opus Group Berhad has
50% or less share holding and manages the HR and payroll.
iv. " The Board of Directors " means the Directors of Opus Group Berhad.
v. " Confirmed Employee " means permanent employees who have successfully
completed the probationary period and are confirmed in the Company's
service.
vi. " Children " Means employees’ children, natural, legally adopted or step
children, who are dependants/unmarried and below the age of 18 or up to
age 23 for children who are pursuing full tertiary education (up to first degree)
viii. " Family " means one legal spouse and children.
ix. " Relatives " means employees' parents, brothers, sisters, grandparents and
parents-in-law.
x. " Outstation " shall refer to locations or destinations which are at least 50 km
away from the normal place of work.
xi. " Executive Employees " shall refer to permanent employees in grades UT1
to UT6, UP1 to UP7 and UE1 to UE9.
xii. " Non - Executive Employees " shall refer to permanent employees in grades
UN1 to UN5 and UNT1 to UNT4.
xv. " Group " shall refer to the companies within Opus Group Berhad.
xvi. “ UEM ” shall refer to United Engineers (Malaysia) Berhad, the main
shareholder of the Opus Group Berhad .
xvii. “ UEM Group ” shall refer to other companies within the purview of UEM
whether subsidiary or associate companies.
In this Handbook, where the context so admits, words importing the masculine
gender shall include the feminine and neuter genders and words importing the
singular number shall include the plural number and vice versa.
1.0 APPOINTMENT
1.1 All appointments for Executive Employees shall be within Grades UT1 to
UT6, UP1 to UP7, UE1 to UE9 and Non Executive employees within grades
UN1 to UN5 and UNT1 to UNT4.
1.2 Every employee will receive a Letter of Appointment stating the salary and
grade, a copy of which shall be signed by the employee in acknowledgment
of receipt.
2.3 The Company may, at its discretion, extend the probationary period for up to
another six (6) months for executives and (3) months for non-executives.
2.6 All contract employees shall follow the terms and conditions as stated in the
contract.
3.2 All appointments are subject to the employee being certified as medically fit
for employment by the medical practitioner appointed by the Company.
5.0 TRANSFER
Salary shall mean the amount of monthly emolument paid by the Company for services
rendered solely to or on behalf of the Company by an employee. It shall refer to the basic
emolument which the employee is entitled to, according to the scales formulated by the
Company from time to time, and it does not include any fixed or variable allowances,
bonuses, subsidies or any other benefits in kind.
1.1 Payment of salaries will be made directly to the employee's bank account the
details of which should be provided by the employee upon joining the
Company.
1.2 The salary shall become due for payment to the employee not later than the
seventh day of the following month.
2.2 Individual salaries may be reviewed at the end of each year and adjustments,
if any, are made effective 1st January each year, unless otherwise stated.
2.3 No salary increment shall be paid to employees who have resigned, had their
services terminated or who are serving resignation notice at the time of
payment.
2.5 For confirmed employees with less than one (1) year service, they may be
granted the full increment if they have served more than six (6) months. For
those confirmed employees with less than six (6) months service, they may
be granted proportionate increment at the sole discretion of the Company.
3.0 BONUS
3.3 Confirmed employees who have served less than twelve (12) months of
continuous service shall be paid bonus on a pro-rated basis based on the
number of completed days of service. Payment of bonus to employees who
are still on probation shall only be made upon confirmation of employment
and is to be calculated on a pro-rated basis based on the number of
completed days of service.
3.6 Employees who have taken no pay leave (excluding compulsory leave) of
more than seven (7) days within the calendar year shall have their bonus
entitlement pro-rated to the number of completed days of service.
4.0 CLAIMS
4.2 Any claims which are not properly submitted with the relevant supporting
documents or are not in accordance with the relevant policies will be returned
to the respective employees.
4.3 All original supporting documents (bills, invoices, receipts, etc) are to be
attached to the claims form. Where the employee is unable to provide any
such supporting documents, explanation must be provided.
4.4 All claims for expenses incurred or entitlement of benefits must be submitted
within a period of 6 months from the occurrence of the expenses or
entitlement. Any claims submitted after the 6 months validity period may not
be entertained.
5.2 The Company reserves the right to take disciplinary action against employees
who provide false information to the Company.
6.1 All employees shall be liable for their personal income taxes.
6.2 The Company shall deduct at source all remunerations subjected to the
Schedule of Monthly Tax Deduction and shall disclose all employment income
in the annual EA Form as provided under the Income Tax Act 1967.
1.1 All employees shall be entitled to a rest day in each working week.
1.2 All employees shall be entitled to paid holidays on all gazetted Federal and
State/Federal Territory public holidays applicable to the State or Federal
Territory in which the employee wholly or mainly works under his contract of
service.
1.3 If a public holiday falls on a rest day, then the following regular working day
will be a substitute holiday.
1.4 Approved holiday for ungazetted public holidays shall be at the sole discretion
of the Company. All employees shall be informed of such approved holiday.
2.0 EPF
The following EPF contributions apply to all permanent and contract employees:
Employer’s
Years of Service Employee’s Contribution
Contribution
2 years and below 12% Prevailing statutory rate as per EPF
Above 2 years 15% Act, 1991
3.0 INSURANCE
3.1 Group Personal Accident
Quantum of
Job Grade Designation/Job Band
Coverage
Top Management Job Band
Group Chief Executive
Managing Director
UT2 – UT6 RM1.0 million
Functional Director
Chief Operating Officer
Senior Group General Manager
Top Management Job Band
Chief Financial Officer
UT1/UP7 RM750,000
Project Director
Group General Manager
UE7-UE9/UP4-UP6 Senior Management Job Band RM500,000
Quantum of
Job Grade Designation/Job Band
Coverage
UN4 – UN5/UNT3 –
Supervisory Job Band RM100,000
UNT4
UN2– UN3/UNT1 –
Management Support Job Band RM70,000
UNT2
UN1 Office/Operational Support Job Band RM50,000
Quantum of
Job Grade Designation/Job Band
Coverage
Top Management Job Band
Group Chief Executive
Managing Director
UT2 – UT6 RM1.0 million
Functional Director
Chief Operating Officer
Senior Group General Manager
Top Management Job Band
Chief Financial Officer
UT1/UP7 RM750,000
Project Director
Group General Manager
UE7-UE9/UP4-UP6 Senior Management Job Band RM500,000
Quantum of
Job Grade Designation/Job Band
Coverage
Supervisory Job Band
Management Support Job Band
UN1 to UN5 and UNT1
Office/Operational Support Job RM20,000
to UNT4
Band
3.3.1 The beneficiaries of both the GPA and the GTL shall be the employee
or the employee's next of kin or nominated beneficiaries.
3.3.2 The amount payable by the GPA and/or GTL Insurance Policy shall be
arrived at after deducting any amount owing to the Company.
4.0 SOCSO
4.1 Eligible employees as stipulated by the Employees Social Security Act 1969
(Act 4) shall also be covered by the SOSCO Insurance Scheme.
5.0 UNIFORM
One set of Company uniform may be provided to all non-uniformed employees and
the uniform are to be worn by all employees on the designated day as may be
directed by the Company.
The Company may provide receptionists, drivers, dispatch boys, office assistants and
tea-ladies the following on an annual basis:
a) 3 sets of uniforms
b) 2 pairs of shoes (with the exception of receptionists)
Employees training is guided by the company’s Quality Objectives. Such training has
to be recommended and approved as per the Discretionary Authority Limit. The
minimum training hours may change according to the prevailing conditions at that
point in time.
c) Donation for death of immediate family member (spouse, children and parents)
of RM500; and
1.1 All employees shall be eligible for annual leave after completion of one (1) year
of continuous service.
1.2 The Company may at its discretion grant proportionate annual leave to confirmed
employees in cases where their services with the Company is less than one (1)
year.
Eligibility for annual leave earned upon completion of one (1) year of continuous
service shall be as follows:
1.4 For staff who are working on Saturday, for purposes of determining annual
leave, Saturdays are considered a full working day.
1.5 The Company may at its discretion permit the accumulation of leave not
exceeding half the employee's entitlement for any one year to be brought
forward to the following year. Any such accumulated leave not used, shall be
forfeited. Any variation to this clause will require the specific approval of the
Managing Director.
Employees may apply for half-day leave subject to the following guidelines:
a) There will be no restriction on the number of half-day leave that an employee may
take per year provided that the total annual leave does not exceed the annual
entitlement.
b) The current policy on accumulation of half of annual leave entitlement will remain.
c) Half-day leave may not be allowed for purpose of Compassionate Leave. Such
leave may be based on per day session.
e) The following working hours shall be applicable to those taking half-day leave:
f) If the absence during the half-day leave is more than the 4 hours allowed, the
employee will be required to take the full day off. Employees who failed to report
for work in the required session (morning or afternoon) shall be deemed to be
absent from work without prior approval and may be subjected to disciplinary
action.
g) The half-day leave application and approval is subject to the Company’s existing
policy and procedure on leave.
3.1 Paid medical leave shall be granted on the recommendation of a doctor from the
Company's Panel of Clinics or any registered medical practitioner in the case of
an emergency.
3.2 The Company shall not be obligated to grant paid medical leave obtained from a
medical practitioner who is not on the Company's Panel of Clinics in a non-
emergency situation.
(b) With hospitalization, the number of paid medical leave is sixty (60) days per
calendar year. Provided that where an employee takes any paid medical
leave under paragraph (a) in any calendar year, the period of his
entitlement to paid medical leave under paragraph (b) in such calendar year
may be reduced to the extent of the number of days of paid medical leave
taken under paragraph (a).
3.5 Medical leave granted by a registered dental officer or dentist shall be treated as
paid medical leave. Such medical leave shall be included as part of the
entitlement provided for under 3.3 (a) above.
3.6 Medical leave in excess of the above limits may be treated as unpaid leave at
the sole discretion of the Company.
3.7 An employee who absents himself from work on medical leave and fails to
inform the Head of Division/Department within forty-eight (48) hours of his
absence due to illness shall be deemed to have been absent without reasonable
excuse.
3.8 The Company shall not grant medical leave if it is the result of self-inflicted
injury, cosmetic surgery, illness from drug abuse or addiction.
3.9 The Company shall not recognise the medical leave or any medical certificate
issued by a Panel Doctor or by a registered medical practitioner to the employee
for purposes of attending to a sick member of the family.
An employee who meets with an accident arising out of and in the course of his
employment with the Company shall be granted leave on full pay up to six (6) months
on the recommendation of the Company's doctor or a medical officer appointed by
SOCSO.
5.2 This leave shall be granted in addition to the employee's 28 days of medical
leave without hospitalization entitlement as provided for under 3.3 (a) above.
5.3 An employee may not be entitled to paid annual leave for the period during
which he is on prolonged medical leave.
5.4 The Company reserves the right to seek second opinion from another medical
practitioner before allowing the employee to go on prolonged medical leave.
The Company may at its discretion grant an employee paid marriage leave up to a
maximum of three (3) consecutive working days on the occasion of the first legal
marriage, while in the employment of the Company.
8.1 Female employees shall be granted paid maternity leave for a maximum of sixty
(60) consecutive calendar days inclusive of rest days and public holidays, as
defined in the Employment Act, 1955.
8.2 Absence from work due to miscarriage before the 28th week of pregnancy shall
not be considered as maternity leave but as sick leave.
8.3 Female employees will be eligible for paid maternity leave subject to a maximum
of five (5) surviving children.
Male employees shall be granted paid paternity leave for a maximum of two (2)
consecutive working days for the birth of his child up to five (5) surviving children.
The Company may, at its discretion, grant an employee paid compassionate leave,
not exceeding three (3) consecutive working days at any one time and not more than
nine (9) working days, non-cumulative, in any one year, in the event of :
The Company may entirely at its discretion grant special paid leave to an employee
for the following reasons:
A Muslim employee who has served the Company for three (3) consecutive years
shall be eligible for a maximum of forty (40) consecutive calendar days of paid haj
leave, once during his employment with the Company or the UEM Group.
The Company may entirely at its discretion grant examination leave with pay up to a
maximum of five (5) days for those days on which the employee is required to sit for
an examination. Such leave shall be considered only where the resulting qualification
is judged by the Company to be beneficial to the employee's present or future
assignments in the Company.
The Company may entirely at its discretion grant study leave with pay up to a
maximum of four (4) days per annum subject to 2 working days per paper to be taken
within 1 week before exam and only applicable for first sitting.
The Company may at its discretion grant no pay leave to an employee who has
exhausted his earned annual leave. Wage deduction for the purpose of no pay leave
shall be calculated based on the following formula:
In the event bonus is paid, an employee who has taken more than seven (7) days of
no pay leave within a calendar year shall have his bonus entitlement pro-rated to the
number of completed days of service.
Application for annual leave and other types of leave must be made on the
prescribed form which is available at the HRMS Online. Annual leave must be
applied at least five (5) working days in advance. For all other types of leave, a
relevant supporting document is required to be attached to the leave application form.
1.1 For the employee and his family, medical expenses i.e. consultation, treatment
and medicine, diagnostic tests, specialist treatment and all vaccinations
prescribed by a registered medical practitioner from the Company's panel or
recognized registered medical practitioners, subject to the following entitlement :
a) Employee and his family’s dental expenses covering only extraction, filling, x-
ray, root canal, scaling and routine check-up;
c) Medical coverage for babies shall be within the outpatient entitlement and the
coverage includes the following:
First 14 days – covers all expenses incurred by the new born including
vaccinations, medication and nursery charges.
d) Maternity benefits : pre & post-natal visits & delivery for employee/spouse up
to 5 surviving children
2.1 Each employee shall be provided with a Medical Treatment Book. The safe
custody of the book shall be the responsibility of each employee. An employee
shall be required to complete the Medical Treatment Book personal particulars
form prior to the book being issued to him.
3.1 For the employee and his family, hospitalisation in a Company approved hospital
and specialist treatment in conjunction with the hospitalisation, are as follows:
Ward Rate
Grade (excluding Quantum Per Annum
meals)
Top Management and RM250 per day RM50,000 including surgical,
Senior Management Job hospital room and board
band
UT1 – UT6
UE7 – UE9
UP4 – UP7
Middle Management Job RM250 per day RM50,000 including surgical,
Band hospital room and board
UE5 – UE6
UP2-UP3
Junior Management Job RM180 per day RM50,000 including surgical,
Band hospital room and board
UE1 – UE4
UP1
Non Executives RM130 per day RM30,000 including surgical,
UN1 to UN5 and UNT1 hospital room and board
to UNT4
3.2 Approval of all medical and hospitalisation claims in excess of the limits set and
overseas specialist treatment shall be at the sole discretion of the Company.
3.3 All employees are responsible for notifying the Company of their hospitalisation
or hospitalisation of their family member within 10 days of the occurrence or
commencement of such hospitalisation or operation so as to enable the
Company to appropriately notify the insurance Company. In the event that the
Company is not notified, the Company will not be obliged to reimburse the
employee for their hospitalisation or other costs as per the table above.
4.1 All confirmed employees (family excluded) from Grades UT1 to UT6, UE5 to UE9
and UP2 to UP7, will undergo a comprehensive medical check-up (including
ECG, MRI and treadmill tests) by the Company's Panel of Doctors or referred
specialists as follows:
4.2 The cost of the medical examination shall be treated as a separate entitlement
from the outpatient or hospitalization limit.
4.3 Confirmed Employees from Grades UE1 to UE4, UP1, NT1 to NT8 and NE1 to
NE10 will also enjoy this benefits under the outpatient medical entitlement of
RM3,000.
5.0 EXCLUSIONS
The following are not covered under the Company Medical and Hospitalization
Benefits:
d) injuries arising directly or indirectly from war, any act of war, criminal or terrorist
activities, full-time service in any of the armed forces, direct participation in riot
strike and civil commotion or insurrection;
e) eye examinations or refractions for the purpose of their fitting of glasses; hearing
aids or the fitting of any thereat;
i) charges for non-medical services like telephone, television and other services;
j) any treatment for the functional disorder of the psychic or mental constitution
including their physiological or psychosomatic manifestations;
1.1 All confirmed Permanent Employees from Grade UT1 to UT6, UE1 to UE9 and
UP1 to UP7 are eligible for a computer loan up to RM5,000 at an interest rate of
4% per annum flat payable within 2 years.
1.2 Documentary evidence on the purchase of the computer may be required by the
Company.
2.1 The Company may at its discretion grant Permanent Employees from Grade UT1
to UT6, UE1 to UE9, UP1 to UP7, UN1 to UN5 and UNT1 to UNT4 an interest-
free loan up to RM5,000 payable within 3 years to permanent employees taking
up part-time courses relevant to their jobs.
3.1 The Company shall provide confirmed permanent executives in Grade UE6/UP3
to UE8/UP5 with an interest-free loan for the entrance fee of an approved club
up to a maximum of RM10,000. The loan is to be repaid over thirty-six (36) equal
monthly installments by way of salary deduction. At all times until the loan is fully
repaid, no attempt shall be made by the employee to sell or dispose of the club
membership without informing and seeking the approval of the Company.
3.2 When the employee leaves the Company, the outstanding loan will be deducted
from his salary with any further outstanding balance to be repaid fully within
fourteen (14) days of termination of employment.
4.1 All loans provided by the Company are to be repaid within the stipulated period
by way of monthly salary deduction.
4.2 The same type of loan could be granted to an employee provided the previous
loan is fully repaid.
4.3 When an employee leaves the Company, any loan outstanding will be deducted
from his salary with any further outstanding balance to be repaid fully within
fourteen (14) days of termination of employment.
1.1 All confirmed Permanent Employees from Grade UE1 to UE5 and UP1 to UP2
who are not provided with Company cars will be given a subsidy on their
monthly car loan repayments as follows:
1.2 The interest-subsidy ceases when the employee is assigned with a Company car
based on promotion or redesignation or when the employee is no longer in
service with the Company.
1.3 Documentary evidence on the purchase of the car is required by the Company
and the car has to be registered under the name of the employee.
2.1 The Company may provide confirmed executives in grade UT2 to UT6 with
one corporate club membership at an approved social and recreational club
based on availability.
2.2 The Company shall reimburse the monthly club subscription including
compulsory monthly payments to the club, inclusive of tax charges.
3.1 The Company shall provide confirmed executives in grade UT1 to UT6 and
UE9 (once in the service with the UEM Group) with a personal membership in
a Company approved club for the purpose of fulfilling business objectives of
the Company.
3.2 The Company shall pay the actual entrance fee to the approved club up to a
maximum amount of RM20,000. The eligible employee shall be responsible
for acquiring the club membership. The type of approved clubs for
reimbursement or loan for the entrance fee and/or monthly subscriptions shall
be extended to include fitness clubs in addition to social and recreational
clubs.
3.3 Entrance fees will not be reimbursed retrospectively for clubs which the
employee is already a member of.
3.5 In the event that the employee resigns or is terminated, the employee shall
repay the Company the entrance fee as follows:
4.1 The Company shall reimburse confirmed executives in grade UT6 – UE5/UP2
the monthly subscription, excluding any compulsory monthly payments and
tax charges and any ancillary charges such as payments for contribution to
building fund, employee bonus, etc, for any number of approved personal
club memberships subject to the following:
5.1 The Company may reimburse examination fees, if any, up to RM1,000 per
course, when an employee passes examinations that are considered relevant
to their jobs.
5.2 Claims for the reimbursement of examination fees must be supported with the
examination results.
6.1 The Company shall pay the annual membership fees of up to two (2) relevant
and approved professional associations for all confirmed Employees.
6.2 The Human Resource Department shall review and update the list of all the
approved professional associations.
7.2 The credit limit for the corporate credit card shall be determined by the
Company from time to time. An employee may request for a temporary
increase in the assigned credit limit for the purpose of official business travel
provided the request is authorized by the approving authorities in accordance
with the DAL.
7.3 Any request for permanent increase in credit limit must be supported by
proper justifications subject to approval as per the DAL.
7.4 The corporate credit card shall only be used for official expenses incurred in
connection with the Company’s business. Expenses allowed for Company’s
business shall include the following:
7.5 The cardholder is not allowed to withdraw cash advance from the corporate
card under any circumstances except in unavoidable emergency cases (e.g.
the card is not accepted and payment has to be made for such official
expenses and the cardholder is unable to use his/her personal credit card).
8.1 Employees who are authorised by the Company to entertain shall be reimbursed
the actual amount incurred based on receipts.
8.2 UT1-UT6, UE6-UE9 and UP3-UP7 Employees are eligible to claim RM50 per
occasion per month for any entertainment claims without receipts.
Within Malaysia
UP1
UE1-UE4 Actual reasonable Actual reasonable
With receipt
amount amount
9.3 Employees who are on outstation duties which are less than 8 hours will not
be eligible to claim this allowance irrespective of the distance travelled.
9.4 The Company will deduct the respective meal allowances if the employee is
being entertained or claiming for the entertainment allowance or where meals
are provided while attending courses.
10.1 An employee who is on overseas duties for 2 weeks or less shall be eligible
to claim based on either of the following:
10.2 The subsistence allowance will be the same for all categories of staff.
10.3 The eligibility for the subsistence allowance shall commence from the time of
departure from the base of the employee and cease upon the time of arrival
at the same base. The Company shall deduct the respective subsistence
allowances as indicated above if the employee is being entertained or
claiming for entertainment or when breakfast is being provided by the hotel,
based on the following rates:
Breakfast - 20%
Lunch - 30%
Dinner - 50%
Overseas
Peninsular (including
Job Grade East Malaysia Condition
Malaysia Singapore &
Brunei)
Actual for Actual for Actual for
single With
UT1–UT6, single standard single standard
standard receipt
UE5-UE9 room room
room
UP2-UP7
Without
RM40 per day RM40 per day Not applicable
receipt
Actual for
Actual for Actual for
single With
single standard single standard
standard receipt
room room
UP1 room
UE1-UE4
Without
RM40 per day RM40 per day Not Applicable
receipt
Actual for
Actual for Actual for
single With
single standard single standard
UN1 to standard receipt
room room
UN5 and room
UNT1 to
UNT4 Without
RM30 per day RM30 per day Not Applicable
receipt
11.3 Accommodation allowance for other foreign countries shall be paid at the
discretion of the Company.
12.2 All advances must be settled within 2 weeks from the date of returning from
the trip. The Company reserves the right to deduct the amount of the
advance from the employee’s salary should the employee fail to comply with
the above deadline.
13.1 Confirmed employees in grade UE3 and below who are required to travel
overseas on official duties for less than six (6) months, including training, shall
be eligible for the reimbursement of the fee incurred to obtain an international
passport.
13.2 The amount reimbursed shall be limited to RM300 or any applicable revised
fee charged to obtain a 32-page international passport.
13.3 Employee shall only be allowed to claim this benefit once every five (5) years
when applying for a new international passport.
13.4 The reimbursement shall not be allowed for replacement purpose owing to
lost or damaged passport.
Non-Executive Grade
Remain at Economy Class
1st Class
2nd Class
By Car– RM0.60/km
By Motorcycle – RM0.25
By Car– RM0.60/km
By Motorcycle – RM0.25
14.2 Where an employee travels directly to a place of work other than the office,
travel claims shall be based on the difference of the distance between his
house to the office and his house to the assigned place of work.
14.3 The above is applicable only if the distance from the employee's house to the
assigned place of work is further than that from the employee’s house to the
office.
15.1 The Company shall provide winter clothing allowance to employees who are
required to travel to any temperate countries to perform official duties or
attend training courses, during the winter season.
15.2 The allowance shall be provided once every two (2) years as follows:
Grade Amount
UE7/UP4-UT6 RM 800
UN1-UE6/UP3 RM 500
16.1 Employees who are required to be in uniform on a daily basis are paid RM15
per month.
17.1 An employee who is on outstation duty for more than two (2) days in duration
is eligible to claim for laundry expenses as follows :
Grade Amount
UT1-UT6, UE6-UE9, Actual laundry expenses, with receipt
UP3-UP7
18.1 All telephone calls made (from home or whilst overseas) on official business
will be reimbursed based on actual bills.
18.2 The Company will reimburse reasonable actual cost of calls made to the
family once a month whilst outstation or overseas.
19.0 OVERTIME
19.1 All employees within the scope of the Employment Act, 1955 shall be
compensated in accordance with the provisions of the Employment Act, 1955
for any work performed in excess of the normal working hours.
19.2 The hourly rate of pay used for the payment of overtime (OT), shall be
calculated according to the following formula:
19.3 Non-executives who are not eligible for overtime claims shall be paid
RM11.00 for every completed hour of OT work performed, work performed on
off days, rest days and/or public holidays.
20.2 An employee who is provided with a Company vehicle shall not be eligible for
the above payment
21.1 An employee who has been assigned to a designated site for more than 14
consecutive days are eligible for a monthly site allowance pro-rated
accordingly for any incomplete month as follows :
22.1 An employee who has been assigned to do a daily site inspection, i.e slopes,
pavement, drainages, structural and bridges; is eligible for a monthly project
maintenance allowance as follows:
UE1-UE3 RM300
Employees whose parking bays are not provided by the Company shall receive
monthly reimbursement of parking fees as follows:
Grade Amount
a) Temporary Accommodation
b) Subsistence Allowance
RM 80 per day
UE5/UP2-
UT6 Without (Peninsular RM40 per day/person
receipt Malaysia) (Peninsular Malaysia)
RM100 per day RM50 per day/person
(East Malaysia) (East Malaysia)
RM 60 per day
UE1-
UE4/UP1 Without (Peninsular RM30 per day/person
receipt Malaysia) (Peninsular Malaysia)
RM80 per day RM40 per day/person
(East Malaysia) (East Malaysia)
For site employee who have been temporary relocated less than 60 days;
to a different site office is eligible to claim a daily subsistence allowance of
RM60 per day.
Travelling expenses to the new location for the employee, spouse and
children will be as per the rates specified in paragraph 14.0
(Transportation Allowance).
d) Moving Expenses
i) Up to RM3,500 for all employees who are relocated within the location
where they are currently based i.e. either East or West Malaysia.
ii) Up to RM5,000 if relocation is from East to West Malaysia and vice
versa.
The Company shall provide the employee with the following one-off
payment:
f) Home Trips
The Company shall provide an employee and his immediate family with
one (1) home trip a year on economy air fare in the case of an employee
who has been transferred outside Peninsular Malaysia.
26.2 Employees in Grade UT2–UT6 may also be provided with a Company driver.
27.1 Employee in Grades UT1-UT6, UP4-UP7 and UE7-UE9 will be given the
choice of either opting for a Company vehicle or a fixed monthly car
allowance. The Chairman of the Company will be included in this Scheme.
27.2 For those who opt for the Company vehicle, the type of vehicle for the
various eligible categories/grades shall be as follows:
CATEGORY/GRADE MAKE/MODEL
Chairman/Division Presidents Proton Perdana Executive Standard
UT2-UT7 Grade
Project Directors/Chief Financial Proton Perdana
Officers/Group GMs/ UT1, UP6-
UP7, UE9/UP6 Grade
UE7-UE8/UP4-UP5 Proton Wira 1.5
27.3 The above revision is reflective of the Group’s support for the national vehicle,
consistent with the acquisition of the Company’s holding Company, United
Engineers (Malaysia) Berhad by Syarikat Danasaham Sdn Bhd in October
2001.
27.4 Following the above, all replacement of vehicle with immediate effect shall be
based on the above. Meanwhile, for employee who wish to opt for the car
allowance scheme, the details of the new scheme are as follows:-
a) Coverage
All employee in Grade UE7/UP4 and above who are currently entitled to a
Company assigned vehicle, including all new promotees and recruits into
these grades.
b) Option
Eligible employee will be given the option to either select the Company car or
car allowance scheme subject to the following conditions:-
• For existing employee with Company car, they will only be eligible to opt
for the car allowance scheme when their vehicle is due for replacement.
• Employee who have opted for the car allowance scheme will only be
allowed to convert to the Company car scheme upon promotion to another
grade where the car entitlement is different or under other circumstances
as approved by the Management.
• Employee who have opted for the Company car scheme will only be
allowed to convert the car allowance scheme when their vehicle is due for
replacement.
Current Monthly
Job Grade Category
Allowance
Chairman of UEM and
Chairman, public listed companies,
RM3,400
UT5 – UT6 Group Chief Executive,
Division President
Managing Director,
UT2 – UT4 Functional Director, Chief RM2,900
Operating Officer
Chief Operating Officer,
Chief Financial Officer,
UT1/UP7 RM2,200
Project Director, Group
General Manager
Senior General Manager,
UE9/UP6 RM1,600
General Manager
Assistant General
UE7/UP4 – UE8/UP5 RM900
Manager, Senior Manager
The above monthly allowance has been derived after taking into
consideration amongst others, the following factors:
The car allowance will be paid out on a monthly basis together with the
monthly salary of the employees. Where bonus or increment is approved, the
car allowance will not be considered in determining the bonus or increment
payments.
The monthly car allowance will be taxable at source under the Schedular Tax
Deduction, unless the employee is able to obtain an exemption from the
Inland Revenue Board (“IRB”). It will also be subjected to EPF deduction but
the employer’s EPF contribution for this fixed allowance will be based on the
prevailing statutory rate (currently 12%) instead of the normal rates of
contribution for salary. This is in view that the allowance is a replacement for
an existing benefit-in-kind and should not be considered for additional
contribution towards the employee’s retirement scheme.
In addition to the monthly allowance, the eligible employee who has opted for
the car allowance scheme will be entitled to claim for the following:
Road Tax
Maintenance & FUEL
Job Grade Category
Cost P.A Insurance
(RM) P.A (RM)
Chairman of UEM and
public listed
Chairman,
companies, Group 10,000 10,100
UT5 – UT6
Chief Executive,
Division President
Managing Director,
Functional Director,
UT2 – UT4 10,000 6,600
Chief Operating
Officer Actual
Chief Operating amount
Officer, Chief based
Financial Officer, on
UT1/UP7 7,500 4,900
Project Director, receipts
Group General
Manager
Senior General
UE9/UP6 Manager, General 5,000 3,700
Manager
UE7-UE8 Assistant General
Manager, Senior 3,000 2,100
UP4-UP5 Manager
The maximum amount allowed per annum is based on a calendar year and
shall be prorated for any incomplete year of service. Where the employee is
promoted from one eligible grade to another, the total amount shall be
prorated based on the length of service in each eligible grade.
The employee will also continue to be eligible to claim for the following:
The reimbursements for maintenance cost, road tax and insurance are non-
taxable cash reimbursements to the employee for expenses incurred in the
maintenance and upkeep of their own vehicles for use in their official duties.
However, reimbursement for fuel will be taxable in full based on the amount
claimed for the year. This shall be declared by the Company in the
employee’s EA Form at the end of each year. Employees may however seek
deduction from the IRB on this by providing evidence that the cost was
incurred for their official duties.
Employee on the car allowance scheme are allowed to purchase and use a
car of their own choice but the vehicle selected should reflect their
position or level so as to maintain the Group’s image. As a benchmark, the
following types of vehicle or vehicle of equivalent values will be used for this
purpose:
• Employee on the car allowance scheme shall not be allowed to utilise the
Company’s pool vehicle unless in emergency cases.
Monthly Allowance
Current
Payable in cases of
Job Grade Category Monthly
vehicle not within
Allowance
approved policy
Chairman of UEM and
public listed
Chairman,
companies, Group RM3,400 RM1,700
UT5 – UT6
Chief Executive,
Division President
Managing Director,
UT2 – UT4 RM2,900 RM1,500
Functional Director
Chief Operating
Officer, Chief Financial
UT1/UP7 Officer, Project RM2,200 RM1,100
Director, Group
General Manager
Senior General
UE9/UP6 Manager, General RM1,600 RM800
Manager
UE7-UE8 Assistant General
Manager, Senior RM900 RM500
UP4-UP5 Manager
iii) In the case whereby the company is unable to provide a company car,
the above new guidelines are only meant to be an interim measure.
The company should attempt to provide the car within a reasonable
period but where it chooses not to provide one due to financial reason,
the employee should be informed accordingly to opt for the car
allowance scheme.
iv) For employee purchasing a vehicle other than the national car, the
equivalent value is based on the price of a new car and not the
purchase price.
27.7 The reimbursements for fuel for the designated vehicles which are not
within the approved policy shall be based on actual amount incurred
with original receipts (duplicate/photocopy receipts will be rejected)
based on the prevailing rate for premium petrol type RON 97 or to
reimburse the Company for the difference if they wish to use higher
priced petrol.
28.1.1 All Employees in the following grades UE6/UP3 to UT6 shall be eligible for a
handphone subsidy as part of their terms and conditions of service.
28.1.2 The Company may also assign employees on other grades with a handphone
depending on job requirements as decided by the respective Managing
Directors, Chief Operating Officers or Heads of Companies.
UE8/UP5-UE9/UP6 RM750
UE6/UP3-UE7/UP4 and Heads of
Departments not in the above RM500
grades
Other categories based on job
RM250
requirements
28.2.1 Employee who are eligible for the above subsidy shall purchase a
handphone, including PDAs (Personal Digital Assistants) with
handphone capabilities, of their choice and seek reimbursement from
the company by submitting the necessary receipt. Employee may
purchase a handphone of any value but the company shall only
reimburse the employee for the actual cost subject to the above limit.
28.2.2 All official calls and monthly fee will be borne by the company.
Employee of grades UE6/UP3 – UT6 will also be entitled to personal
calls up to RM50 per month which will be declared in the EA Form at
year end.
28.3 Tax
28.5.2 Employee may opt to register their line with any service provider, with
the condition that the line must not be a pre-paid line as it does not
provide itemised billings (for purpose of reimbursements for official
calls).
28.5.3 Employee may opt to retain their existing line registered in the
company’s name but the necessary transfer should be done and any
cost incurred shall be deemed as part of the total subsidy to be paid.
28.6 Resignation
28.6.1 In the event the employee resigns within a period of six (6) months
from the date of disbursement of the subsidy, the employee shall be
required to reimburse the company 50% of the amount of subsidy
paid.
28.6.2 The employee shall not be required to reimburse any amount if he/she
has served the company for more than 6 months after the date of
disbursement of the subsidy.
28.7 Others
28.7.1 Employee are required to ensure that the company is notified at all
times of his/her telephone number and any subsequent changes.
28.7.2 The employee is also required to ensure that the phone is in proper
working condition at all times to ensure that the purpose of providing
the handphone subsidy is served, i.e. that the employee is
contactable.
29.1.2 Short Term Assignment – being sent overseas to carry out specific
assignments, either on a week or month to month basis but for a
maximum duration of six (6) months.
29.1.3 Long Term Posting – taking up job positions for duration of six (6)
months and above and when employees are allowed to relocate his
family.
The allowances and benefits for the three categories of overseas duties are
as follows:
No Categories Allowances
I) Normal Based on the current Employee Terms and
Overseas Conditions of Service relating to overseas duty.
Travel
II) Short-Term i) Actual hotel rates as per receipt or 50% of
Assignment average local hotel rates
ii) Actual subsistence as per receipt or actual
reasonable amount.
iii) Other approved benefits as contained in the
Terms & Conditions of Service.
III) Long-Term Overseas Allowances and Benefits as provided for
Posting in this clause.
For employee who are on short term overseas assignment for a period of
less than 6 months but more than 2 weeks, will be paid a short term
allowance based on a certain percentage of their monthly basic salary on a
prorated basis depending on the actual days of assignment. The rate to be
used will be dependant on the location of assignment.
29.4.1 An employee serving overseas should not be liable for any additional
tax than what he would have to bear when he was in Malaysia. As
such, any additional tax that he has to pay in the host country shall be
fully borne by the Company.
29.5.2 For an employee who wishes to keep his personal effects in his
hometown/”kampung” when he is posted overseas, the Company shall
bear the cost of transport from his place of residence to his
hometown/kampong subject to a cargo size of one 8-ton lorry or one
railway container.
29.5.3 The employee and his family members shall be entitled to similar
class of overseas travel he is entitled to under the prevailing
Company’s Terms and Conditions of Service.
29.5.4 Employees can claim excess baggage not exceeding the following:-
Employee and spouse 20 kg each
Dependent children 10 kg each
29.5.6 The Company will pay the cost of packaging, handling of shipment,
insurance, storage charges and other related transportation of
personal and household effects to and from the host country.
29.5.7 The Company will pay the customs, import and export duties levied on
personal and household effects, excluding personal car.
29.7.3 If the employee and his family have to stay in a hotel while looking for
a suitable house, he shall be entitled to claim 100% of the actual hotel
expenses (excluding food and personal expenses) up to four (4)
weeks after arrival.
29.9 Leave
29.9.1 General
29.10.1General
29.10.2Medical Insurance
29.11.1General
29.12.2Transportation
The Company shall bear the cost of transport expenses based on the
following:
Employee
Transport Expenses
Category
Category I Company Car on Fully maintained by
personal to holder Company.
basis. The provision of
the driver will be on a
case-to case basis
Category II Company Car on “Job Fully maintained by
requirement” basis Company.
Employee to reimburse
fuel for personal use.
Category III Own car, public Actual claims for
transport and rental car business assignments
based on receipt.
Company shall bear the actual cost of the course for the level of
language study suitable for basic communication.
The definitions of the duration of the assignment are classified under three (3)
categories as follows:
30.1.3 Long Term Posting – for a duration of six (6) months and above and
when employees are allowed to relocate his family.
The prevailing Terms & Conditions of Service will apply for those employee
who are on Normal Assignments.
These SSL Allowances will apply for those on Short Term and Long Term
Posting.
Example of Overseas
Categories Current Grade
Job Positions
Country Manager
Category I UE6/UP3 – UT6
Project Director
Project Manager
Category II UE4/UP1 – UE5/UP2
Senior Engineer
Engineer
Category III UE1 – UE3 Quantity Surveyor
Exec Secretary
Management Assistant
UN1 to UN5 and Secretary
Category IV
UNT1 to UNT4 Driver / Despatch
Office Assistant
Employees who are posted to Sabah or Sarawak are eligible for a monthly
fixed allowance other than his normal basic monthly salary. The allowance
are as follows:
SSL Allowances are defined as fixed allowances and are therefore taxable.
Employees shall bear the full cost of taxes.
All other benefits like medical, insurance, leave, etc will be as per the Terms
and Condition of Service.
The Company may at its discretion reward an Employees’ children based on the result
from examinations i.e UPSR, PMR, SPM and STPM. The awards and allowances are
as follows:-
Claims for the reimbursement must be supported with the examination results.
Awards Allowance
1.0 GENERAL
In line with the UEM Group strategic focus on performance improvement, Opus Group
Berhad subscribes to the Performance Management System (PMS) in managing the
performance of its employees.
This Code of Conduct (the “Code”) contains policies and guidelines relating to the
standards and ethics that all employees are expected to adhere to in the course of
their work. It is designed to maintain discipline and order in the workplace among
employees of all levels. It also sets out the circumstances in which such employees
would be deemed to have breached the Code and the actions that can be taken
against them if they do so.
The specific procedures on the application of the policies referred to in the Code will
be spelt out in the Company’s policies and procedures manual.
The Company reserves the right to amend, delete or augment any provision in this
Code as and when it deems necessary. All policy changes shall be approved by the
Board of Directors.
2.0 DEFINITIONS
The following definitions shall apply unless otherwise expressly stated in the Code:
All reference of the masculine gender shall include the feminine gender unless
otherwise expressly stated. All words importing the singular number shall include the
plural number and vice versa.
All employees shall observe and adhere to the highest standard of professional
conduct. They should, in all respects and at all times, conduct themselves with
integrity, propriety and decorum and must not under any circumstance, commit any
act or omission that would bring damage to the Company, its property, reputation or
general interests.
Employees are expected to have respect and tolerance for cultures and religions
other than those of their own whether locally or overseas and shall conduct
themselves in accordance with accepted standards of behaviour.
The Company does not tolerate any form of abusive or coercive behaviour whether
verbal or otherwise, physical violence or sexual harassment among its employees.
All employees are required to observe the stipulated working hours of the Company.
If an employee is unable to commence work on time on any particular day, he must
inform his immediate superior by telephone at the earliest available opportunity and
in any event no later than 12 p.m. on that same day.
An employee who is unable to attend work because of illness shall submit his original
medical certificate to the HRD on the day he returns to work. Unless an employee is
on medical leave, he will be required to apply for a full day’s leave if he intends to be
absent from work for more than (3) hours on that particular day.
An employee must not, without good reason, be continuously absent from work for
more than two (2) consecutive working days without having obtained prior approval
for leave from his relevant superior. If the employee was not able to obtain such
prior approval, he must inform his superior or the HRD of the reason for such
absence at the earliest opportunity during such absence.
5.0 APPEARANCE
All employees must be suitably attired and groomed at all times at the work place,
appropriate for their respective positions of employ. They are expected to maintain a
dignified appearance and be neat, presentable, clean and tidy.
Male employees: Male employees must wear neck-tie on week-days, maintain neat
hairstyles at all times and the length of their hair should not exceed the collar. T-
shirt, jeans, shorts denim based or leather wear are not allowed.
Foot Wear: Slippers, sports shoes and sandals, including open-toed footwear are
not allowed during office hours. Wearing of slippers on medical grounds or in the
course of ablution/observing prayers (in the case of Muslims) may be allowed.
Uniformed employee are expected to wear their respective uniforms at all times in
the work place during working hours.
Prohibited substances may not be brought, kept, consumed, sold, purchased or dealt
with in any way on the Company’s premises. Employees shall not report for work or
carry out their duties in the course of their employment under the influence of alcohol
or drugs of all or any of the above substances. If an employee is taking medication
which renders him unable to carry out his duties in a manner that will jeopardise the
safety of himself and/or the other employees, he must inform his relevant supervisor
or the Head of Human Resource Department accordingly.
The Company may from time to time, at its sole discretion require employees to be
randomly tested for the use of illegal drugs and substances. Refusal by the
employee to undergo such a test may warrant appropriate disciplinary action to be
taken by the Company as it deems fit.
The HRD shall be responsible for determining the details of such misconduct or
problem and the appropriate action to be taken against the said employee, which
may include, without limitation, reprimand, suspension or dismissal. The HRD may,
if it considers appropriate in the circumstances, submit a report of such misconduct
to the management together with its recommendation of the appropriate disciplinary
action to be taken against the said employee.
A Commitment
(i) All employees shall, in the course of their employment with the Company
and in carrying out their duties and responsibilities in respect thereof,
diligently and to the best of their ability perform such responsibilities
including responsibilities as may from time to time be assigned or
designated to them.
(ii) All employees are expected at all times to promote and advance the
interests of the Company and shall not do anything to bring disrepute to the
Company.
(iii) All employees shall obey, comply with and observe rules, regulations,
procedures, practices, orders, directives and policies of the Company,
whether expressed or implied in law or by custom and practice.
B Confidentiality
(i) No employee is permitted whether during or after termination of their
employment with the Company, to discuss or divulge confidential
information relating or pertaining to the Company directly or indirectly to
any person or Company unless:-
(a) such information has previously been made public knowledge; or
(b) upon express direction or with express approval of the Company; or
(c) required, compelled or obliged to do so by law.
(ii) Employees should not discuss whether among themselves or with others,
within the workplace or outside the Company’s premises, confidential
information regarding the Company, its business partners, its customers or
clients , its employees or any other confidential information except in the
course of carrying out the Company's business.
(iii) It is the Company’s policy that any information pertaining to the Company in
any way whatsoever and which is not generally available to the public shall
be treated with the utmost confidence. Such information must not be shared
or used by any employee whether directly or indirectly to influence an
investment decision in connection with the purchase or sale of securities.
(iv) The first obligation of any employee who receives a subpoena or other
request seeking the disclosure of confidential information pertaining to the
Company is to contact his immediate supervisor or Head of Human
Resource Department for guidance.
Any employee who has been invited to appear as a guest speaker in a public
forum must, if he intends to make such appearance, submit the details and/or the
topic(s) of his proposed speech to his immediate supervisor. The immediate
supervisor shall in turn submit the same to the management for their
consideration. An employee may only make such appearance if prior approval
has been obtained.
F Publications
Employees are not permitted to publish or distribute in any written or printed form,
articles, books, periodicals, leaflets, brochures etc containing information relating
to the Company without prior written approval of the Company.
G Conflict Of Interest
An employee cannot during his employment with the Company, engage directly
or indirectly in any other business or occupation whether as principal, agent,
servant or broker while still in the employ of the Company. He is also not
permitted to engage in any activity, which can be detrimental, directly or
indirectly, to the interest of the Company.
Upon receipt of the Code, all employees must declare all such interests as
described in the Declaration Form for Conflict of Interests (Appendix 1) and
particular attention must be paid to the notes thereto, which explain the types of
interests that must be declared.
Any proposal made by any employee for an unsolicited offer to purchase any or
all of the equity interests of any of the Companies in the Group will be viewed as
an event which may give rise to a conflict of interest if such employee continues
employment with the Group. Accordingly, such employee shall tender his
resignation immediately.
It is the policy of the Company that no employee or any member of his immediate
family will accept any form of gifts or favours from contractors, suppliers,
clients/customers, or any other party having business dealings with the Company.
(b) inducing such employee to perform or omit any act in violation of his proper
duties and responsibilities.
(c) inducing such employee to use or direct any other person to use his
influence with a government, or any of its representatives, divisions or
agencies to affect or influence any act or decision of any such government,
representative, division or agency and in any or all of the above cases, for
the purposes of expediting, benefiting, prejudicing or affecting in any way
whatsoever whether directly or indirectly the business dealings or
relationship of the gift giver with the Company.
For the purpose of this section, ‘Nominal Value' of a gift shall be defined as the
sum of the gift(s) having the aggregate monetary value of not more than Ringgit
Two Hundred and Fifty only (RM250). Employees shall report to their respective
Head of Department all gifts or favours received which exceed the nominal value.
All employees shall, if in doubt as to the nature or purpose of the gift or favour
consult the Head of Human Resource Department who shall decide, either in
consultation with or through his own accord, the course of action in respect of
such gift or favour. Gifts which cannot be accepted by the employee shall be:-
(i) returned to the donor; or
(ii) if such return is not possible or impracticable, retained by the Company for
distribution to recognised charitable organisations, the Company’s Sports
and Recreational Club or for general distribution to the Company’s
employees.
I Entertainment
Employees shall not accept any gratuitous entertainment from any of the
Company’s clients, customers, suppliers, contractors or any party with whom the
Company has business dealings with unless such entertainment is or is able to
be reciprocated by the employee:-
In accepting all such entertainment, the guidelines set out in paragraph (H) in
respect of acceptance of gifts or favours shall apply.
Employees are not permitted to sell, distribute or act as agent for the sale or
distribution of any type of food or merchandise within the office premises whether
during or outside office hours.
In the event of a marriage between employees of the Company within the same
department, one partner to the marriage may be relocated to another department.
M Relatives
It is the policy of the Company to promote a safe and healthy working environment
that fosters mutual respect where individual employees irrespective of status or
position are treated with dignity and free from sexual harassment.
Any unwanted conduct of a sexual nature having the effect of verbal, non-verbal,
visual, psychological or physical harassment:
Sexual harassment can occur between individuals of different sexes or of the same
sex.
Based on the above definition, sexual harassment may be divided into two
categories, namely sexual coercion and sexual annoyance.
Disciplinary Action
Complaint Procedure
Due to the sensitive and personal nature of sexual harassment complaints, the
Company has developed a separate complaint procedure to deal specifically with
such complaints.
Employees who believe themselves to be aggrieved under this policy are strongly
encouraged to report complaints of sexual harassment as promptly as possible to the
Head of Human Resource Department. Delay in making a complaint of sexual
harassment may make it more difficult for the Company to conduct an investigation.
(i) Misconduct
Misconduct in employment can be broadly dealt with under three (3) headings
namely: -
(ii) Inquiries
A panel appointed at the discretion of the Company shall conduct all inquiries.
The inquiry panel shall not include a member(s) whose presence may affect
the impartiality of the panel in its conduct of the proceedings and its
recommendations.
The Company may suspend an employee on half pay for a period of not
exceeding two (2) weeks pending an inquiry.
All disciplinary actions taken by the Company shall comply with the
Company’s established procedures and current legislation. Where there is
any conflict between the two, current legislation shall prevail.
Heads of Departments may issue written warnings on the advice of the HRD.
All written warnings shall be recorded in the employee personal file. In the
event where warning letter/s have been issued within a period of twelve (12)
months the employee may be subject to an inquiry to determine further
disciplinary action.
Depending on the gravity of the offence committed and after due inquiry, the
employee may be subject to any of the following punishments:
(b) Downgrading
The Company reserves the right to dismiss an employee after due inquiry for
misconduct including but not limited to dishonesty, insubordination, gross
neglect of duty, bankruptcy and criminal conviction, within reasonable time
after the misconduct in question without notice, salary or other forms of
compensation. This right is in addition to and does not prejudice its other
rights under the law.
An employee who has been imposed a disciplinary action shall have the right
to appeal in writing within thirty (30) days of the announcement of the decision
to the following authorities:
Category Authority
(b) In lieu of such notice, the employee or the Company shall pay a sum
equivalent to the salary for the notice period required.
(d) The employee shall reimburse the Company the value of the
replacement cost for any item(s) or the Company property that is lost
or destroyed while under his custody.
(d) The employee shall settle all outstanding liabilities and obligations with the
Company before any monies due to him are to be released.
I refer to the attached explanatory notes outlining the Company’s policy on Conflict of
Interests and hereby declare that I or my close relative (as defined in the notes) have no
interests other than the following:-
OTHER INTERESTS
Disclosure
The Company wishes to ensure the protection of its legitimate interests whilst imposing
minimum limitation on the freedom of action of its employees. However, where a situation
exists which involves or appears to involve a conflict of interest, it must be clarified.
Accordingly, such disclosure must be made on the Declaration Form.
For this purpose, the definition of close relative means the employee’s spouse(s), parents,
children (including adopted or step children), brothers and sisters.
(i) he/she were to accept employment in any other company, firm or organization whether
as employee, executive director, active or sleeping partner, adviser, agent, manager,
consultant, or in a competing capacity whatsoever either on a part-time or full-time basis
whilst still in the current employ of the Company.
(ii) the employee or his/her close relative were to accept non-executive directorships or
become silent partners in entities which are either listed on the Company’s lists of
authorised contractors or which have contractual or supply or other business
arrangements with the Company or any of its affiliate/subsidiary/associate Companies.
(iii) the employee or his/her close relative were to have an interest in any other
company,firm or organisation which has, or is seeking to have business dealings
whatsoever with the Company or any of its affiliate/subsidiary/associate Company
where there is an opportunity for preferential treatment to be given or received.
(iv) the employee or his/her close relative were to hold substantial shares and stocks in
Companies (as defined in the Companies Act, 1965) that are listed or otherwise or hold
directorships in the same Companies which may result in a conflict of interest.
(v) the employee were to have interests in any venture, business or dealing either by
himself or herself or in partnership with other person(s) which may result in a conflict of
interest.
An insider includes:-
i) all directors and employees who, by reason of their employment have price-sensitive
information available to them
iv) other persons acting on behalf of, or in conjunction with, such employee or his/her close
relative
Price-sensitive information is strictly confidential to the employee concerned alone and may not
be discussed or divulged to another person except in an official capacity.
An employee is prohibited to give or release to any party unless required in furtherance of his
official duties or compelled to do so by law, any data or information of a confidential nature
concerning the Company or any of its affiliate/subsidiary/associate Companies such as that
relating to decisions, plans, earnings, financial or business forecasts, proprietary rights of the
Company in any intellectual property invention, patent or competitive bids or otherwise use
such information which is not generally known to the public for personal advantage and or
which use is not in the best interest of the Company.
Updating of Disclosure
All employees are required to notify the Company within one (1) month of any change/s to the
facts disclosed in the Declaration Form so that the records can be appropriately updated.
Breach
The Company shall institute an inquiry where there is suspected breach of any of the guidelines
on Conflict of Interest in order to establish the facts and once established, severe disciplinary
action including the immediate termination of service and/or legal action, may be taken.
10. Picketing in the Company’s premises except where permissible under the law,
agreement or award
18. Interfering with the record of his attendance or of any other employee or falsification,
defacement or destruction of any record of the Company
25. Driving or unauthorised use of the Company’s vehicle without prior authorisation
26. All forms of harassment including but not confined to unwelcome verbal or physical
advances and sexually, racially or otherwise derogatory or discriminatory statements
or remarks
29. Commission of any subversive act to the discipline of the Company or general
behaviour
30. Commission of any private act that brings disrepute, embarrassment or affects the
legitimate interest of the Company or ruins the image of the Company
31. Habitual breach of any Company order or any law applicable to the establishment of
rules made thereunder
37. Failure to report serious infectious or contagious illness or disease to the Company’s
medical Officer or HRD
38. Forging or defacing medical certificates or other official documents to defraud the
Company
39. Conduct which is likely to cause injury or endanger the life or safety of another
person within the Company’s premises
43. Refusal to accept any communication served either in accordance with the Code of
Conduct or in the interest of discipline
49. Leaving work place during working hours without permission of the immediate
supervisor or overstaying sanctioned leave without sufficient grounds or proper
satisfactory explanation or without informing or attempting to inform his employer of
the excuse or reason for such absence.
50. Absenteeism
52. Misdemeanours
53. Carelessness or wilfully causing damage or loss to the Company’s property or goods
55. Posting, altering, removing, defacing or destroying the Company’s notices or any
material on bulletin boards or the Company’s property without the permission of the
management
56. Failure to wear uniform at work place as per the Company’s policy
57. Failure to furnish information which is within the scope of his employment and which
relates to the mutual interest of the Company and employee
60. Failure to follow safety procedures or tampering with safety devices to the detriment
of the Company or its employees
64. Habitual or substantial negligence in the care of tools, equipment and apparatus of
the Company
65. Wilful failure to report at once to his superior any defect which an employee may
notice in any equipment connected with his work
66. Wilful in not reporting any defect or occurrence which an employee may notice or
which might endanger himself or any other person or which might result in damage to
the Company or any person within the Company
68. Obstructing, inciting or willfully slowing down other employees from work
71. Acting in violence with competition laws, including agreeing with competitors on
prices or any other terms & conditions to customers, allocating territories or
customers, rigging bids.
The above examples of misconduct are not exhaustive as the Company reserves the right to
determine what constitute acts of misconduct that warrant disciplinary action.
Probationary
During the probationary period, employment may be terminated at any time by either
party giving to the other, notice in writing as specified in the Contract of Employment
or payment of salary in lieu of such notice.
Confirmed employee
Employment may be terminated by either party giving to the other, notice in writing or
payment of salary in lieu of such notice as follows:
The Company reserves the right to waive such notice as is required from the
employee. In the event of such waiver, the balance of unutilised leave shall be
forfeited.
2.0 RETRENCHMENT
The Company reserves the right to carry out any retrenchment exercise as provided
for in the Employment Act, 1955.
3.0 RETIREMENT
1.0 POLICY
a) Will not only comply with safety and health measures as required by
Law, but will act positively where it can, to prevent injury, ill health,
damage and loss arising from its operations.
b) Is aware that the effective prevention of accidents depend as much on
a committed attitude of mind to safety, as on the design, operation and
maintenance of plant and equipment, and to this end it will actively
seek to encourage employee participation and contribution to the
establishment and observance of safe working practices.
c) Considers the promotion of safety and health of its employees at work
to be an essential part of the superior’s duties for which they are
responsible and accountable at all levels.
d) Expect its employees on their part to recognize that there is an equally
clear duty for them to exercise self-discipline and accept responsibility
to do everything they can to prevent injury to themselves and others
and any subsequent loss to the Company.