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 Malaysian Code on Corporate Governance (“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.
Code of Conduct and Ethics
Fit and Proper Policy
Remuneration Policy & Procedures of Directors and/or Senior Management
Audit Committee Terms of Reference
Nomination, Remuneration And Scheme Committee Terms of Reference