ABOUT COMPUGATES

PROFILE

Compugates was established in 1997 as a private limited company and since then has grown from strength to strength to a group of company with 8 local subsidiaries.  Compugates was listed on the Main Board of Bursa Malaysia on 30th December 2005.

Since inception, the company has been involved with distribution of digital cameras, telecommunication-based and IT related products. The Group has recently diversified into property development by way of Joint Venture and agriculture by planting of Gaharu trees.

CORPORATE STRUCTURE

  • Incorporated as a public company on 13 October 2004.
  • Compugates was listed on the Main Board of Bursa Malaysia on 30th December 2005.

CORPORATE INFORMATION

Board of Directors

Tan Sri Datuk Asmat Bin Kamaludin
Independent Non-Executive Chairman

Mohamed Fauzi Bin Omar
Independent Non-Executive Director

Goh Tai Wai
Non-Independent Non-Executive Director

See Thoo Chan
Executive Director

Audit Committee

Tan Sri Datuk Asmat Bin Kamaludin
Chairman

Goh Tai Wai
Member

Mohamed Fauzi Bin Omar
Member

Nomination Committee

Tan Sri Datuk Asmat Bin Kamaludin
Chairman

Mohamed Fauzi Bin Omar
Member

Goh Tai Wai
Member

Remuneration Committee

Tan Sri Datuk Asmat Bin Kamaludin
Chairman

Mohamed Fauzi Bin Omar
Member

See Thoo Chan
Member

Risk Management Committee

Tan Sri Datuk Asmat Bin Kamaludin
Chairman

Mohamed Fauzi Bin Omar
Member

Goh Tai Wai
Member

Company Secretaries

Chen Wee Sam
(LS0009709) (SSM PC No. 202008002853)

Hew Chee Hau
(MIA 21967) (SSM PC No. 201908001291)

Registered Office

No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur.
Tel : 03-6201 1120
Fax : 03-6201 3121

CONTACT US

Contact

Call us
03-7880 8133

FAX
03-7880 6133

ADDRESS

Compugates Holdings Berhad
Registration No. 200401030779 (669287-H)

No.3 Jalan PJU 1/41,
Block C1 Dataran Prima,
47301 Petaling Jaya,
Selangor Darul Ehsan.

EMAIL

corporateaffairs@compugates.com

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