Corporate Governance

Throughout the years, Nestlé [Malaysia] Berhad and its Board of Directors [“Board”] has been resolute in ensuring that the Group’s business and affairs are in strict adherence to the doctrine and principles of good corporate governance such as integrity, transparency, accountability and responsible business conduct.

Being a subsidiary of Nestlé S.A., of Vevey, Switzerland, the Group has adopted the “Corporate Governance Principles” of its holding company as the basis of its best practices in corporate governance. The principles of corporate governance as practised by the Group cover mainly 4 [four] areas, as follows:

  • The rights and responsibilities of shareholders;
  • The equitable treatment of shareholders;
  • The duties and responsibilities of Directors; and
  • Disclosure and transparency.
This corporate governance statement [“Statement”] sets out the adoption and practices of the above principles of corporate governance as well as the application of the 8 Principles and 26 Recommendations of the Malaysian Code on Corporate Governance 2012 [“MCCG 2012”], relevant chapters of the Main Market Listing Requirements [“Listing Requirements”] of Bursa Malaysia Securities Berhad [“Bursa”] on corporate governance and the internal requirements as codifi ed in the Nestlé Code of Business Conduct.

Download the complete Corporate Governance Statement found in the latest Annual Report 2014 (EN)
Terms of Reference for Board of Directors and Board Committees
Thirtieth Annual General Meeting minutes