Calderis
Calderis consulting solutions

Our Services

Three Focused Solutions
for Governance and Structure

Each Calderis service is scoped to address a specific challenge — with clear deliverables, defined timelines, and transparent fees.

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How We Work

Our Consulting Methodology

All three Calderis services share a common methodology — one built around listening first, diagnosing carefully, and delivering outputs that organisations can actually implement.

1

Discovery

We listen, ask questions, and build a clear picture of your organisation's current state and aspirations.

2

Analysis

We examine structures, documents, and processes — identifying gaps, strengths, and opportunities to improve.

3

Development

We draft frameworks, toolkits, or reports — reviewed internally and iterated with client feedback.

4

Delivery

Final deliverables are presented and walked through. Post-delivery clarifications are covered within the engagement fee.

Service 01

Governance Framework Development

A structured engagement to design or strengthen your organisation's governance architecture. This service reviews board composition, committee structures, decision rights, and reporting protocols. Delivered as a governance framework document with visual decision maps and template terms of reference.

Suitable for organisations maturing beyond founder-led governance or preparing for external scrutiny — whether from investors, regulators, or institutional partners.

5–6

Weeks Duration

RM 3,700

Fixed Fee

What's Included

  • Governance architecture review and gap analysis
  • Board and committee composition review
  • Decision rights mapping and visual documentation
  • Reporting protocol design
  • Template terms of reference for board and committees
  • Final governance framework document (written and visual)
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Governance Framework Development

Who This Service Is For

  • Family-owned enterprises establishing formal governance structures for the first time
  • Organisations preparing for private equity investment or institutional partnerships
  • Companies onboarding independent directors who need clear terms of reference
  • Boards that have outgrown their existing governance arrangements

"Governance is not a compliance exercise — it is the architecture through which an organisation makes decisions it can stand behind."

Board Advisory Preparation

Who This Service Is For

  • Management teams new to formal board reporting structures
  • Executives seeking to improve the quality of board-level communication
  • Organisations whose boards have indicated a need for better information packaging
  • Companies preparing for first-time board presentations to institutional investors

"A board that is well-informed can govern well. That begins with the quality of what management brings to the table."

Service 02

Board Advisory Preparation

Helps executive teams prepare for more effective board engagement. The service covers board reporting standards, information packaging, strategic narrative development, and anticipation of board-level questions.

Delivered as a board engagement toolkit with templates and coaching sessions. Valuable for management teams new to formal board governance or those seeking to elevate the quality of their board interactions.

3–4

Weeks Duration

RM 2,000

Fixed Fee

What's Included

  • Existing board reporting review and assessment
  • Board report structure and standards development
  • Strategic narrative development guidance
  • Board question anticipation and preparation framework
  • Board engagement toolkit with editable templates
  • Coaching sessions for key management participants
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Service 03

Corporate Structure Optimisation

An assessment of your legal entity structure, holding arrangements, and operational alignment. This service identifies structural inefficiencies, tax considerations, and governance overlaps. Particularly relevant for groups that have grown through acquisition or have entities across multiple jurisdictions.

Delivered as a structural review report with proposed simplification or reorganisation options, with coordination across your legal and finance teams throughout the engagement.

4–5

Weeks Duration

RM 2,800

Fixed Fee

What's Included

  • Full legal entity structure mapping
  • Holding arrangement and operational alignment review
  • Identification of structural inefficiencies and overlaps
  • Tax consideration flags (in coordination with your tax advisor)
  • Simplification and reorganisation options
  • Structural review report with prioritised recommendations
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Corporate Structure Optimisation

Who This Service Is For

  • Groups that have grown through acquisition and accumulated entity layers
  • Organisations with entities across multiple Malaysian states or jurisdictions
  • Companies preparing for sale, investment, or listing processes
  • Boards that suspect their structure has become inefficient but lack the time to analyse it

"Many structural problems are inherited rather than designed. Recognising them is the first step toward a cleaner, more governable organisation."

Choosing the Right Service

Service Comparison

Not sure which engagement is the right starting point? This overview can help you identify the best fit for your current situation.

Feature / Consideration Governance Framework Board Advisory Corporate Structure
Written deliverable
Addresses board composition
Coaching sessions included
Entity structure review
Advisor coordination
Best for early-stage governance
Engagement fee (RM) 3,700 2,000 2,800

◐ = applicable in certain circumstances; ✓ = included; ― = not included

Shared Across All Services

Our Professional Standards

These are the standards applied consistently to every Calderis engagement, regardless of which service you engage.

Security and Privacy

Client documentation is stored securely. NDAs are signed before any information is shared. Data handling complies with the Personal Data Protection Act 2010.

Quality Review

All deliverables are reviewed by a senior team member before being shared with clients. Revisions are incorporated before finalisation.

Responsive Support

Queries are addressed within one business day throughout the engagement. You will always know who to contact and receive a timely response.

Compliance Awareness

Our recommendations account for applicable Malaysian legal and regulatory requirements, including SSM obligations, Companies Act 2016 provisions, and relevant Bursa standards.

Clear Documentation

Engagement terms are documented in writing from the outset. Scope, timeline, fees, and deliverables are defined before work begins. There are no verbal-only commitments.

Professional Indemnity

Calderis maintains professional indemnity insurance covering all consulting engagements, providing clients with an additional layer of practical assurance.

Not Sure Where to Start?

A preliminary conversation helps us understand your situation and suggest the most appropriate starting point. There is no obligation involved.

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