30 May 2024 - Notice of 19th Annual General Meeting
30 May 2023 - Notice of 18th Annual General Meeting
29 April 2022 - Notice of 17th Annual General Meeting & Administrative Guide
18 Jun 2021 - General Meetings: Notice of Meeting (Amended Announcement)
19 May 2021 - Notice of 16th Annual General Meeting & Administrative Guide (Amended Announcement)
28 April 2021 - Notice of 16th Annual General Meeting & Administrative Guide
04 Jun 2020 - Notice of 15th Annual General Meeting & Administrative Guide
30th MAY 2023 - CHB Minutes of 18th AGM
30th MAY 2022 - CHB Minutes of 17th AGM
30th MAY 2022 - 17th AGM - SUMMARY OF KEY MATTERS.
30th JUNE 2021 - CHB Minutes of 16th AGM
30th JUNE 2021 - 16th AGM - SUMMARY OF KEY MATTERS
06th JULY 2020 - 15th AGM - SUMMARY OF KEY MATTERS
28th MAY 2019 - 14th AGM - SUMMARY OF KEY MATTERS
24th MAY 2018 - 13th AGM - SUMMARY OF KEY MATTERS
29th MAY 2017 - 12th AGM - SUMMARY OF KEY MATTERS
Call us
03-7880 8133
FAX
03-7880 6133
Compugates Holdings Berhad
Registration No. 200401030779 (669287-H)
No.3 Jalan PJU 1/41,
Block C1 Dataran Prima,
47301 Petaling Jaya,
Selangor Darul Ehsan.
corporateaffairs@compugates.com