Corporate Governance
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ICT Zone Asia Berhad, ACE:0358, upholds corporate governance practices that support accountability, transparency, ethical conduct, and responsible business growth.
As a Bursa Malaysia ACE Market-listed IT company, the Group is committed to maintaining governance standards that protect stakeholder interests and support long-term value creation.
Our governance framework guides how ICT Zone Asia Berhad is directed, managed, and monitored.
It supports clear decision-making, effective oversight, risk awareness, regulatory compliance, and responsible conduct across the Group’s business operations. This framework also reflects the Group’s commitment to listed company governance and compliance obligations in Malaysia.
ICT Zone Asia Berhad’s Board Charter, committee terms of reference, policies, and governance documents provide the foundation for effective Board oversight.
These documents set out the roles, responsibilities, authority, and processes that guide the Board, Board Committees, Directors, senior management, and employees in carrying out their duties.
The table below provides access to ICT Zone Asia Berhad’s corporate governance documents, policies, Board Charter, committee terms of reference, and compliance-related disclosures.
| No. | Title | Download Links |
|---|---|---|
| 1 | Term of Reference for Audit and Risk Management Committee | Click Here to View/Download |
| 2 | Anti-Bribery and Anti-Corruption Policy | Click Here to View/Download |
| 3 | Code of Ethics and Conduct | Click Here to View/Download |
| 4 | Directors' Fit and Proper Policy | Click Here to View/Download |
| 5 | Remuneration Policy and Procedures of Directors and Senior Management | Click Here to View/Download |
| 6 | Whistle-blowing Policy | Click Here to View/Download |
| 7 | Gender Diversity Policy | Click Here to View/Download |
| 8 | Board Charter | Click Here to View/Download |
| 9 | Term of Reference for Nominating Committee | Click Here to View/Download |
| 10 | Term of Reference for Remuneration Committee | Click Here to View/Download |