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2014
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Year 2010
Feb 8
2nd Quarter Results Financial Statement And Related Announcement.
Book Closure Date.
Notice Of Change Of Address Of Registered Office, Share Registrar And Place At Which The Register Of Members And Index Is Kept.
Feb 4
Acquisitions and Disposals.
Statement of Issues - Link Market Services Ltd's proposed acquisition of Newreg Pty Ltd.
Year 2009
Dec 31
Appointment of Group Head, Regional Accounting and Business Solutions and Cessation of Group Chief Financial Officer.
Announcement of Appointment of Group Head, Regional Accounting and Business Solutions.
Announcement of Cessation as Chief Financial Officer.
Dec 22
Disposal of an Associate, Newreg Pty Ltd.
Boardroom to sell stake in Australian Share Registry Business for S$18m.
Nov 5
First Quarter Financial Statement and Dividend Announcement
Oct 23
Results of Annual General Meeting
Oct 19
Appendix to the Notice of Annual General Meeting dated 7 October 2009.
Appendix relating to the proposed Change of Auditors.
Oct 7
Notice of Annual General Meeting.
Agenda of Annual General Meeting.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Sep 15
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Aug 5
Appointment of Executive Director / Chief Executive Officer.
Appointment of Chief Executive Officer.
Aug 4
Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2009.
Notice of Book Closure Date for Dividend.
Jul 10
Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder.
May 12
Third Quarter Financial Statement For The Period Ended 31 March 2009.
Mar 31
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (Salacca).
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (GK Goh Holding).
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (GKG Investment).
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (Goh Geok Khim).
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (Goh Yew Lin).
Mar 24
Notice of Cessation of Substantial Shareholding.
Notice of a Substantial Shareholder's Interest.
Feb 6
Second Quarter Financial Statement For The Period Ended 31 December 2008.
Notice of Book Closure Date for Dividend.
Year 2008
Nov 6
First Quarter Financial Statement for the period ended 30 September 2008.
Oct 24
Results of Annual General Meeting.
Oct 8
Notice of Annual General Meeting.
Aug 6
Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2008.
Notice of Book Closure Date for Dividend.
Jul 25
Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder.
May 23
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Sim Cheok Lim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Wee Kim Choo, Elizabeth).
May 9
Third Quarter Financial Statement for the Period Ended 31 March 2008.
Feb 1
Second Quarter Financial Statement for the Period Ended 31 December 2007.
Year 2007
Dec 12
New Subsidiary.
Nov 2
First Quarter Financial Statement for the Period Ended 30 September 2007.
Oct 26
Results of Annual General Meeting.
Oct 15
Change of Name of Wholly-Owned Subsidiary, Lim Associates (Private) Limited, to Boardroom Corporate & Advisory Services Pte. Ltd.
Oct 10
Notice of Annual General Meeting.
Aug 20
Report of Persons Occupying Managerial Positions who are Related to a Director, CEO or Substantial Shareholder.
Aug 7
Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2007.
Boardroom Achieves Revenue of S$33m for FY2007.
Jul 4
Announcement of Appointment of Group Chief Financial Officer.
Jul 2
Appointment of Group Chief Financial Officer.
May 8
Third Quarter Financial Statement for the Period Ended 31 March 2007.
May 4
Acquisition of 33.33% Interest in Newreg Pty Ltd, a Company Set Up for the Acquisition of 100% Interest in Registries Limited.
Mar 21
Asialink Services (HK) Limited - Increase in Capital.
Feb 26
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Tan Cher Liang).
Feb 9
Second Quarter Financial Statement for the Period Ended 31 December 2006.
Jan 18
Recruitment of Key Personnel.
Year 2006
Dec 14
Change of Registered Address, Address of Share Registrar and Place where Register of Members and Index Kept.
Nov 10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Nov 7
First Quarter Financial Statement for the Period Ended 30 September 2006.
Oct 31
Mandatory Conditional Cash Offer for Boardroom Limited by CIMB-GK Securities Pte. Ltd. For and On Behalf of Salacca Pte Ltd.
Oct 27
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 26
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 20
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Results of the Annual General Meeting and the Extraordinary General Meeting of Boardroom Limited held on 20 October 2006.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 19
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 18
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 13
Despatch of Offeree Circular.
Oct 9
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 6
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Oct 5
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 29
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Mandatory Conditional Cash Offer For Boardroom Limited By Salacca Pte Ltd - Despatch of Offer Document by CIMB-GK Securities Pte Ltd and on behalf of Salacca Pte Ltd.
Sep 27
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Notice of Annual General Meeting.
Notice of Extraordinary General Meeting.
Sep 26
Amendment to Announcement on 25 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 25 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 21 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 21 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 20 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 20 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 19 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 19 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 18 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 18 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 15 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 15 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Amendment to Announcement on 12 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Amendment to Announcement on 12 September 2006 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 25
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 22
Mandatory Conditional Cash Offer for Boardroom Limited by Salacca Pte Ltd - Appointment of Independent Financial Adviser.
Sep 21
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
New Subsidiary.
Mandatory Conditional Cash Offer for Boardroom Limited by Salacca Pte Ltd.
Sep 20
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 19
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 18
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 15
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 12
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Geok Khim).
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest (Goh Yew Lin).
Sep 11
Notice of a Director's Interest and Change in Interest (Tan Cher Liang).
Notice of a Director's Interest and Change in Interest (Elizabeth Sam).
Aug 25
Resignation of Chief Executive Officer.
Aug 24
Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder.
Aug 3
Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2006.
Boardroom Records 143.4% Increase in Bottom Line Growth as Profit Exceeds $10m.
May 8
Completion of Disposal of an Associate, Talent Shanghai Inc., Ltd.
Boardroom Divests Stake in Human Resources Firm Talent Shanghai.
May 5
Third Quarter Financial Statement for the Period Ended 31 March 2006.
Boardroom Posts 79% Gain on 3Q Revenue as Net Profit Hits $1.2m.
Mar 13
Disposal of an Associate, Talent Shanghai Inc., Ltd.
Boardroom Divests Stake in Human Resources Firm Talent Shanghai.
Feb 10
Second Quarter Financial Statement for the Period Ended 31 December 2005.
Year 2005
Nov 15
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Nov 2
First Quarter Financial Statement for the Period Ended 30 September 2005.
Oct 24
Notice of a Director's Interest and Change in Interest (Tan Cher Liang).
Oct 21
Results of Annual General Meeting.
Oct 5
Notice of Annual General Meeting.
Aug 23
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Aug 5
Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2005.
Jul 4
Promotion of Key Personnel.
Jun 29
Notice of a Director's Interest and Change in Interest (Elizabeth Sam).
Jun 17
Proposed Renounceable Non-Underwritten Rights Issue.
Jun 13
Notice of a Director's Interest and Change in Interest (Elizabeth Sam).
Notice of a Director's Interest and Change in Interest (Elizabeth Sam).
Jun 6
Third Quarter Financial Statement and Dividend Announcement.
Jun 3
Completion of Acquisition of the Corporate Secretarial, Accounting & Payroll and Trade Support Services Businesses of RSM Nelson Wheeler (The "Acquisition").
May 30
Proposed Renounceable Non-Underwritten Rights Issue.
May 26
Extraordinary General Meeting.
Completion of Acquisition of Companies in Malaysia Providing Corporate Secretarial Services, Namely M&C Services Sdn Bhd, K-3 Corporate Services Sdn Bhd, 3-Link Corporate Services Sdn Bhd and Agriteum Sdn Bhd.
May 19
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
May 10
Notice of Extraordinary General Meeting.
May 6
Irrevocable Undertakings in relation to the Proposed Renounceable Non-Underwritten Rights Issue of Boardroom Limited.
May 3
Proposed Acquisition of Companies in Malaysia Providing Corporate Secretarial Services, Namely M&C Services Sdn Bhd, K-3 Corporate Services Sdn Bhd, 3-Link Corporate Services Sdn Bhd and Agriteum Sdn Bhd (the "Acquisition").
Proposed Renounceable Non-Underwritten Rights Issue.
Clarification of Announcement No. 85 of 27 October 2004 - Notice of Deemed Substantial Shareholders' Interest.
Apr 29
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Mar 31
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Mar 21
Completion of Acquisition of Strategic Stake in Talent Shanghai Co., Ltd.
Mar 18
Request for Trading Halt.
Proposed Acquisition of the Corporate Secretarial, Accounting & Payroll, and Trade Support Services Businesses of RSM Nelson Wheeler (The "Acquisition").
Request for Lifting of Trading Halt.
Feb 14
Half Year Financial Statement and Dividend Announcement for the Period Ended 31 December 2004.
Jan 14
Appointment of Independent Director and Re-Composition of Committees.
Announcement of Appointment of Independent Director.
Year 2004
Nov 18
Appointment of Chairman, Non-Executive Directors and Alternate Director.
Announcement of Appointment of Non-Executive Director.
Announcement of Appointment of Non-Executive Director.
Announcement of Appointment of Non-Executive Director.
Oct 29
Notice of Substantial Shareholder's Interest.
Oct 28
Notice of Changes in Director's Interest (Tan Cher Liang).
Notice of Changes in Director's Interest (Tan Cher Liang).
Oct 27
Notice of Substantial Shareholder's Interests.
Notice of Deemed Substantial Shareholder's Interests.
Notice of Deemed Substantial Shareholder's Interests.
Notice of Deemed Substantial Shareholder's Interests.
Notice of Deemed Substantial Shareholder's Interests.
Notice of Deemed Substantial Shareholder's Interests.
Oct 22
Results of Annual General Meeting/Retirement of Director.
Oct 18
Notice of Changes in Director's Interest (Sim Cheok Lim).
Oct 7
Notice of Annual General Meeting.
Sep 7
Notice of Changes in Director's Interest (Thomas Yeoh Eng Leong).
Aug 28
Full Year Financial Statement and Dividend Announcement for the Period Ended 30/06/2004.
Aug 26
List of Persons Occupying Managerial Positions Who Are Relatives of a Director Or Chief Executive Officer Or Substantial Shareholder.
Jun 8
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Jun 4
Resignation of Managing Director and Company Secretary.
Apr 16
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Mar 10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest.
Mar 9
Notice of Substantial Shareholder's Interest.
Feb 12
Half Year Financial Statement and Dividend Announcement for the Period Ended 31/12/2003.
Re-Composition of Audit Committee, Nominating Committee and Remuneration Committee.
Year 2003
Dec 5
Appointment of Director.
Announcement of Appointment of Director.
Nov 5
Notice of Changes in Substantial Shareholder's Interests.
Oct 6
Notice of Changes in Director's Interests (Yvonne Choo).
Notice of Changes in Director's Interests (Yvonne Choo).
Oct 3
Results of Annual General Meeting/Retirement of Director.
Sep 30
Notice of Changes in Director's Interests (Tan Cher Liang).
Notice of Changes in Director's Interests (Tan Cher Liang).
Notice of Changes in Director's Interests (Tan Cher Liang).
Notice of Changes in Director's Interests (Tan Cher Liang).
Sep 26
Annual Report for the Financial Year Ended 30 June 2003 (the "Annual Report").
Sep 25
Notice of Changes in Director's Interests (Yvonne Choo).
Notice of Changes in Director's Interests (Tan Cher Liang).
Notice of Changes in Director's Interests (Evelyn Tan Kin Neo).
Notice of Changes in Director's Interests (Yvonne Choo).
Sep 16
Notice of Annual General Meeting and Notice of Books Closure Date.
Retirement of Director at Annual General Meeting.
Sep 10
Notice of Changes in Director's Interests (Evelyn Tan Kin Neo).
Aug 21
Full Year Financial Statement and Dividend Announcement.
Aug 13
List of Persons Occupying Managerial Positions Who Are Relatives of a Director or Chief Executive Officer or Substantial Shareholder.
May 20
Notice of Changes in Director's Interests (Tan Cher Liang).
May 16
Notice of Changes in Director's Interests (Tan Cher Liang).
Apr 3
Notice of Changes in Substantial Shareholder's Interests.
Mar 14
Notice of Changes in Substantial Shareholder's Interests.
Feb 28
Half Year Financial Statement And Dividend Announcment.
Year 2002
Dec 30
Boardroom Expands Management Team.
Nov 11
Annual General Meeting.
Oct 28
Annual Report for the Financial Year Ended 30 June 2002 - Percentage of Shareholding in Public's Hands.
Oct 23
Dividend and Closure of Books.
Notice of Annual General Meeting.
Oct 8
Notice of Changes in Substantial Shareholder's Interests.
Oct 2
Notice of Changes in Substantial Shareholder's Interests.
Sep 20
Re-Constitution of Remuneration Committee and Nominating Committee.
Sep 18
Notice of Changes in Substantial Shareholder's Interests.
Sep 17
Notice of Changes in Substantial Shareholder's Interests.
Sep 12
Notice of Changes in Substantial Shareholder's Interests.
Sep 10
Notice of Changes in Substantial Shareholder's Interests.
Sep 5
Notice of Changes in Substantial Shareholder's Interests.
Aug 30
Reply to Letter in The Business Times, 29 August 2002.
Aug 29
Full Year Financial Statement and Dividend Announcement for the Year Ended 30 June 2002 ("Full Year Results").
Aug 23
Full Year Financial Statement and Dividend Announcement.
Aug 14
Persons Occupying Managerial Positions Who Are Related to a Director, Chief Executive Officer, or Substantial Shareholder of an Issuer or Any of Its Principal Subsidiaries.
Jul 4
Notice of Changes in Substantial Shareholder's Interests.
Jul 1
Proposed Acquisition of the Corporate Secretarial Business of Arthur Andersen Corporate Services (S) Pte Ltd ("AACS") and Accounting and Payroll Businesses of Arthur Andersen Associates (S) Pte Ltd ("AAA") ("the Acquisition").
Jun 25
Notice of Changes in Substantial Shareholder's Interests.
Jun 14
Boardroom Limited - Waiver from Complying with Clause 1007 of the Listing Manual.
Jun 6
Notice of Changes in Substantial Shareholder's Interests.
Jun 4
Notice of Becoming a Substantial Shareholder.
May 24
Proposed Acquisition of the Corporate Secretarial Business of Arthur Andersen Corporate Services (S) Pte Ltd ("AACS") and the Accounting and Payroll Businesses of Arthur Andersen Associates (S) Pte Ltd ("AAA") by Boardroom Limited ("Boardroom").
May 22
Request for Suspension in Trading.
Suspension in Trading.
Request for Lifting of Suspension in Trading.
Apr 18
Substantial Increase in Price and Trading Volume on the Exchange.
Apr 8
Substantial Increase in Trading Volume on the Exchange.
Apr 6
Memorandum of Understanding Signed with Arthur Andersen Corporate Services Pte Ltd and Arthur Andersen Associates (S) Pte Ltd.
Feb 26
Half Year Financial Statement and Dividend Announcement.
Year 2001
Oct 8
Annual General Meeting.
Sep 21
Notice of Annual General Meeting.
Sep 5
Dividend and Closure of Books.
Sep 3
Persons Occupying Managerial Positions Who Are Related to a Director or Substantial Shareholder.
Resignation and Appointment of Audit Committee Members.
Aug 31
Full Year Financial Statement and Dividend Announcement.
Apr 20
Appointment of Director.
Mar 16
Notice of Changes in Director's Interests (Sim Cheok Lim).
Notice of Changes in Director's Interests (Sim Cheok Lim).
Feb 23
Proforma Half Year Financial Statement and Dividend Announcement.
Feb 16
Notice of Changes in Director's Interests (Evelyn Tan Kin Neo).
Year 2000
Oct 9
Announcement of Appointment of Director.
Appointment of Director.
Sep 4
Notice of Changes in Director's Interests (Thomas Yeoh Eng Leong).
Notice of Changes in Director's Interests (Sim Cheok Lim).
Notice of Changes in Director's Interests (Yvonne Choo).
Notice of Changes in Director's Interests (Tan Cher Liang).
Notice of Changes in Director's Interests (Elizabeth Sam).
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