Board of Directors

Tan Sri Datuk Asmat Bin Kamaludin - Independent Non-Executive Chairman
Goh Kheng Peow - Managing Director
Goh Tai Wai - Non-Independent Non-Executive Director
Mohamed Fauzi Bin Omar - Independent Non-Executive Director
See Thoo Chan - Non-Independent Non-Executive Director

Audit Committee 

Tan Sri Datuk Asmat Bin Kamaludin - Chairman
Goh Tai Wai
Mohamed Fauzi Bin Omar

Nomination Committee

Tan Sri Datuk Asmat Bin Kamaludin - Chairman
Mohamed Fauzi Bin Omar

Remuneration Committee

Tan Sri Datuk Asmat Bin Kamaludin - Chairman
Mohamed Fauzi Bin Omar
Goh Kheng Peow

Company Secretaries

Mah Li Chen (MAICSA 7022751)
Cynthia Gloria Louis (MAICSA 7008306)
Chew Mei Ling (MAICSA 7019175)

Registered Office

No 17-2, Jalan Solaris 3,
Solaris Mont’ Kiara,
50480 Kuala Lumpur
Tel : 03 – 7880 9699
Fax : 03 – 7880 8699

Share Registrar

Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03 – 2264 3883
Fax : 03 – 2282 1886

Principal Bankers

Malayan Banking Berhad (3813-K)
Public Bank Berhad (6463-H)

Auditors

Baker Tilly Monteiro Heng (AF0117)
No 22, Jalan Tun Sambanthan 3,
50470 Kuala Lumpur
Malaysia
Phone : 03 – 2274 8988
Fax : 03 – 2260 1708

Stock Exchange Listing

Main Market of the Bursa Malaysia
Securities Berhad
Stock Short Name : COMPUGT
Stock Code : 5037