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29 Feb 2024
Changing of CFO and Chief Accountant
22 Feb 2024
Resolutions of the 1/2024 BOD Meeting : the dividend payment proposal, the determination of the date and agendas of 2024 AGM, the appointment of sub-committees member, the establishment of a new overseas subsidiary, etc. (Revised Template)
21 Feb 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
21 Feb 2024
Financial Performance Yearly (F45) (Audited)
21 Feb 2024
Financial Statement Yearly 2023 (Audited)
21 Feb 2024
Resolutions of the BOD Meeting No.1/2024 regarding the dividend payment proposal, the determination of the date and agendas of 2024 AGM, the appointment of an additional member to sub-committees, the establishment of a new overseas subsidiary, etc.
16 Feb 2024
The appointment of the Chairman of the Audit, Risk and Corporate Governance Committee
24 Jan 2024
The appointment of the Chairman of the Nomination and Remuneration Committee
21 Nov 2023
The Company's Holidays for the Year 2024
21 Nov 2023
The rights of shareholders to propose agenda items in advance for the 2024 Annual General Meeting ("AGM")
14 Nov 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
14 Nov 2023
Financial Performance Quarter 3 (F45) (Reviewed)
14 Nov 2023
Financial Statement Quarter 3/2023 (Reviewed)
14 Nov 2023
Resolutions of the BOD Meeting No.4/2023 regarding the approval of the financial statements for the Q3/2023 ended 30 September 2023, the amendments to the scope of duties and responsibilities of ARCG and the establishment of a new overseas subsidiary
16 Oct 2023
Reporting on the progress of the establishment of a new subsidiary
10 Aug 2023
Reporting on the progress of the establishment of a new subsidiary
08 Aug 2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
08 Aug 2023
Financial Performance Quarter 2 (F45) (Reviewed)
08 Aug 2023
Financial Statement Quarter 2/2023 (Reviewed)
08 Aug 2023
Resolutions of BOD Meeting No.3/2023 regarding the approval of the financial statements for the 2nd quarter of 2023 ended 30 June 2023 and capital increase of a subsidiary company