Eastern & Oriental Eastern & Oriental

Corporate Governance | E&O Berhad



The Board of Directors of Eastern & Oriental Berhad (“the Board”) recognises the importance of establishing and maintaining good corporate governance throughout the Group. The Board adopts where appropriate the principles and practices as set out in the new Malaysian Code on Corporate Governance issued in 2017 (“the Code” or “MCCG”) in conducting the business and affairs of the Group. The Board remains committed in employing the principles of integrity, transparency and professionalism to safeguard shareholders’ investments and protect the interests of all stakeholders.

Board Charter

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Audit Committee Terms of Reference

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Nomination, Remuneration And Scheme Committee Terms of Reference

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Remuneration Policy & Procedures of Directors and/or Senior Management

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Code of Conduct and Ethics

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