Quarterly rpt on consolidated results for the financial period ended 31/03/2023

PROVISION OF FINANCIAL ASSISTANCE

General Meetings: Outcome of Meeting

General Meetings: Outcome of Meeting

Change of Company Secretary - CHEN WEE SAM

Change of Company Secretary - CHANG NGEE CHUANG

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") AND ITS SUBSIDIARIES ("CHB GROUP" OR THE "GROUP") TO INCLUDE PROPERTY DEVELOPMENT BUSINESS ("PROPOSED DIVERSIFICATION INTO PROPERT

General Meetings: Notice of Meeting

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Annual Report & CG Report - 2022

General Meetings: Notice of Meeting

Change in Risk Committee - ENCIK MOHAMED FAUZI BIN OMAR

Change in Risk Committee - TAN SRI DATUK ASMAT BIN KAMALUDIN

Change in Risk Committee - MADAM TAN SIEW LI

Change in Risk Committee - MADAM LOW GEOK ENG

Change in Remuneration Committee - TAN SRI DATUK ASMAT BIN KAMALUDIN

Change in Remuneration Committee - MADAM SEE THOO CHAN

Change in Remuneration Committee - MADAM TAN SIEW LI

Change in Remuneration Committee - MADAM LOW GEOK ENG

Change in Nomination Committee - ENCIK MOHAMED FAUZI BIN OMAR

Change in Nomination Committee - TAN SRI DATUK ASMAT BIN KAMALUDIN

Change in Nomination Committee - MADAM TAN SIEW LI

Change in Nomination Committee - MADAM LOW GEOK ENG

Change in Audit Committee - ENCIK MOHAMED FAUZI BIN OMAR

Change in Audit Committee - TAN SRI DATUK ASMAT BIN KAMALUDIN

Change in Audit Committee - MADAM LOW GEOK ENG

Change in Audit Committee - MADAM TAN SIEW LI

Change in Boardroom - ENCIK MOHAMED FAUZI BIN OMAR

Change in Boardroom - TAN SRI DATUK ASMAT BIN KAMALUDIN