Annual General Meeting

Notice of Annual General Meeting.

DateNotice of AGM
29 April 2022Notice of 17th Annual General Meeting & Administrative Guide
18 Jun 2021General Meetings: Notice of Meeting (Amended Announcement)
31 May 2021OTHERS
DEFERMENT OF SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM") OF COMPUGATES HOLDINGS BERHAD ("the Company")
19 May 2021Notice of 16th Annual General Meeting & Administrative Guide (Amended Announcement)
28 April 2021Notice of 16th Annual General Meeting & Administrative Guide
04 Jun 2020Notice of 15th Annual General Meeting & Administrative Guide

Summary of key matters discussed at Annual General Meeting.

DateKey MattersMinutes of AGM
30th JUNE 2021 16th Annual General Meeting. CHB Minutes of AGM
06th JULY 2020 15th Annual General Meeting.
28th MAY 2019 14th Annual General Meeting.
24th MAY 2018 13th Annual General Meeting.
29th MAY 2017 12th Annual General Meeting.

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Contacts

  • Compugates Holdings Berhad Co. No. 669287-H, No.3 Jalan PJU 1/41, Dataran Prima, 47301 Petaling Jaya, Selangor, Malaysia
  • (+60) 03-78808133
  • Contact us
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