ABOUT COMPUGATES

COMPANY PROFILE

About Compugates Holdings Berhad

Compugates Holdings Berhad was established in 1997 as a private limited company and has since evolved into a diversified Malaysian group comprising eight local subsidiaries.

On 30 December 2005, Compugates achieved a major milestone with its successful listing on the Main Board of Bursa Malaysia, marking a significant chapter in its corporate journey.

Over the past two decades, Compugates has built a strong reputation for integrity, innovation, and reliability, beginning with its core business in IT and telecommunication product distribution. In line with its long-term vision for sustainable growth, the Group has progressively diversified its portfolio — with a strong strategic emphasis on property development and agriculture.

Today, Compugates stands as a forward-looking, multi-sector group dedicated to delivering long-term value to shareholders, business partners, and communities through responsible diversification and sustainable growth.


OUR VISION

Charting a course toward sustainable evolution.

VISI KAMI
Merangka haluan menuju ke arah evolusi yang mampan

我们的愿景
规划可持续发展的航程


OUR MISSION
To strategically diversify in order to deliver sustainable value growth, and innovate to the changing needs of customers, consumers, and society.

MISI KAMI
Untuk mempelbagaikan secara strategik bagi menyampaikan pertumbuhan nilai yang mampan, serta berinovasi selaras dengan keperluan pelanggan, pengguna, dan masyarakat yang sentiasa berubah.

我们的使命
以战略性多元化为导向,推动可持续价值增长,并以创新回应客户、消费者和社会日益变化的需求。


OUR CORE VALUES

  • Integrity – We uphold honesty, fairness, and transparency in everything we do.
  • Innovation – We embrace change and continuously seek new ideas and technologies to create value.
  • Collaboration – We foster teamwork and partnerships that lead to shared success.
  • Sustainability – We are committed to responsible practices that safeguard people, communities, and the environment.
  • Excellence– We strive to deliver the highest quality and standards across all areas of our operations.

OUR BUSINESSES

1. Property Development – Building Sustainable Communities

Property development represents a key growth pillar and the cornerstone of Compugates’ long-term expansion strategy. Through its subsidiary, Compugates Development and Mining Sdn. Bhd. (CDMSB), the Group is focused on creating sustainable, value-driven developments that balance commercial success with community well-being.

Currently, the Group is undertaking two major joint venture projects (JV1 and JV2) in Dengkil, Sepang, addressing the rising demand for affordable housing, mixed-use developments, and integrated lifestyle spaces.


🏘️ Joint Venture Development 1 (JV1) – With Jade Classic Sdn. Bhd.


Land Area: 62 acres
GDV: RM550 million
CDMSB Landowner Entitlement: 20% (Minimum RM110 million)
Approval Received: 2020; Phase 1 Commenced: 2021
Development Includes:

  • 418 residential units
  • 278 Rumah Selangorku units
  • Supporting infrastructure for a growing community
    ➡ This project marks a key milestone in Compugates’ property journey and supports Selangor’s affordable housing goals.

🏙️ Joint Venture Development 2 (JV2) – With CPG Puncak Sdn. Bhd.
 

Land Area: 35 acres (Commercial Land)
Date of Agreement: 31 January 2025
GDV: RM1.36 billion
CDMSB Landowner Entitlement: Minimum RM234 million
Development Features:

  • Shophouses
  • Serviced apartments
  • Retail outlets
  • Affordable housing units
    ➡ Envisioned as a vibrant lifestyle hub on prime commercial land in Dengkil, Sepang — reflecting Compugates’ commitment to sustainable growth and forward-thinking urban development.

 


2. Trading and Distribution – The Foundation of Our Growth

Compugates’ trading and distribution division remains the foundation of its business success. Since its inception, the Group has been a trusted distributor of consumer electronics, digital imaging products, telecommunication devices, and IT-related solutions.

With its deep market knowledge and established distribution network, Compugates continues to strengthen this segment through strategic partnerships, product diversification, and service excellence.


3. Agriculture – Cultivating Sustainable Resources

Aligned with its long-term sustainability strategy, Compugates has diversified into the cultivation of Gaharu (Agarwood) trees. This initiative reflects the Group’s commitment to renewable resources and environmentally responsible growth, while creating new opportunities in the high-value agricultural sector.


BUILDING A SUSTAINABLE FUTURE

Through prudent management and strategic diversification, Compugates is evolving from a trading-focused enterprise into a multi-industry group with sustainable growth potential.

The Group is committed to:

  • Developing impactful projects that enhance community well-being
  • Creating economic opportunities and contributing to national development
  • Upholding ESG principles across all operations

LOOKING AHEAD

With a solid foundation in property development, agriculture, and trading, Compugates Holdings Berhad is poised for a new phase of sustainable and inclusive growth.

The Group will continue to pursue strategic partnerships, land acquisitions, and innovative ventures aligned with its mission — strategically diversifying to deliver sustainable value growth, and innovating to meet the changing needs of customers, consumers, and society.

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
Non-Independent Non-Executive Chairman

Mohamed Fauzi Bin Omar
Non-Independent Non-Executive Director

Goh Tai Wai
Non-Independent Non-Executive Director

See Thoo Chan
Executive Director

Low Geok Eng
Independent Non-Executive Director

Tan Siew Li
Independent Non-Executive Director

 

Audit Committee

Low Geok Eng
Chairman

Tan Siew Li
Member

Goh Tai Wai
Member

Nomination Committee

Tan Siew Li
Chairman

Low Geok Eng
Member

Goh Tai Wai
Member

Remuneration Committee

Low Geok Eng
Chairman

Mohamed Fauzi Bin Omar
Member

Tan Siew Li
Member

Risk Management Committee

Tan Siew Li
Chairman

Low Geok Eng
Member

Goh Tai Wai
Member

Company Secretaries

Jeremy Tai Yung Wei
(MIACSA 7065447) (SSM PC No. 202308000580)

Thong Pui Yee
(MIACSA 7067416) (SSM PC No.202008000510)

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

WhatsApp
019-260 8133

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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