Theta Edge Berhad
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    • ISO 9001:2015
    • ISO 14001:2015
    • ISO 45001:2018
Theta Edge Berhad
  • Home
  • Corporate
    • About Us
    • Board of Directors
    • Senior Management
    • Code of Business Ethics
    • Company’s Policy
  • Businesses
    • Information Technology Solutions
      • Products & Software Implementation
      • System Integration & Implementation
      • Services
    • Greentech
      • Energy Management
      • Facilities Management
      • Green Technology
    • Telecommunication
  • Investor Relations
    • Corporate Governance
    • Annual Report
    • Annual General Meeting
    • Bursa Announcement
  • Media Center
    • News
  • Careers
  • Contact Us
    • Whistleblowing Policy
    • Vendor Registration
    • Partners
    • Awards
    • ISO 9001:2015
    • ISO 14001:2015
    • ISO 45001:2018

Corporate Governance

The Group adhere to stringent regulatory requirements, placing high emphasis on transparency and practicing good corporate governance :-

STATEMENT OF CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT

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BOARD CHARTER

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THE PERSONAL DATA PROTECTION ACT

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TERM OF REFERENCE - AUDIT AND RISK MANAGEMENT COMMITTEE ("ARMC")

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TERM OF REFERENCE - NOMINATION & REMUNERATION COMMITTEE (“NRC”)

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AUDIT COMMITTEE CHARTER

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INTERNAL AUDIT CHARTER

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REMUNERATION POLICY

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DIrectory

  • About Us
  • News
  • Contact Us

What We Do

  • Information Technology Solutions
  • Greentech
  • Telecommunication

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