OCT 31   

Document on Display: Circular (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Director Service Contract - Service Agreement (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Director Service Contract - Advisory Agreement (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Material Contract - Placing Agreement (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Material Contract - Underwriting Agreement (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Written Consent - BDO Limited (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Written Consent - Maxa Capital Limited (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Report from BDO Limited (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: 2022 Interim Report of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: 2021 Interim Report of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: 2021 Annual Report of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: 2020 Annual Report of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: 2019 Annual Report of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Letter from the Independent Financial Adviser (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Letter from the Independent Board Committee (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Letter from the Board (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Memorandum and articles of association of Galloway (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 31   

Document on Display: Amended & restated memorandum and articles of association of the Company (The document that you are looking for has been removed by the Company and is no longer available.)


OCT 30   

Notification Letter to Non-registered Shareholders and Request Form


OCT 30   

Notification Letter to Registered Shareholders and Change Request Form


OCT 30   

Proxy Form


OCT 30   

(I) Proposed Rights Issue on the Basis of One (1) Rights Share for Every One (1) Existing Share held on the Record Date; (II) Connected Transactions in relation to the Underwriting Agreement and Set Off of Shareholder’s Loans; (III) Application for Whitewash Waiver; (IV) Possible Adjustments to the Share Options under the Share Option Scheme; and (V) Notice of Extraordinary General Meeting


SEP 27   

Notification Letter to Non-registered Shareholder and Request Form


SEP 27   

Notification Letter to Registered Shareholder and Change Request Form


APR 26   

Notification Letter to Registered Shareholder and Reply Form – Election of Means of Receipt of Corporate Communications


APR 26   

Notification Letter to Non-registered Shareholder and Request Form


APR 26   

Notification Letter to Registered Shareholder and Change Request Form


APR 26   

Proxy Form


APR 26   

Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting


FEB 24   

Document on Display: Minority Share Purchase Agreement (The document that you are looking for has been removed by the Company and is no longer available.)


FEB 24   

Document on Display: Majority Share Purchase Agreement (The document that you are looking for has been removed by the Company and is no longer available.)


FEB 24   

Notification Letter to Non-registered Shareholder and Request Form


FEB 24   

Notification Letter to Registered Shareholder and Change Request Form


FEB 24   

Proxy Form


FEB 24   

Possible Major Transaction – Disposal Mandate in relation to the Possible Future Disposal of the Company’s Entire Holding in DEVELOP Global Limited and Notice of Extraordinary General Meeting