Notice of Book Closure Date for Dividend

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)

Second Quarter Financial Statement for the Period Ended 31 December 2007

Third Quarter Financial Statement for the Period Ended 31 March 2008

Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2007

BoardRoom Achieves Revenue of S$33m for FY2007

Announcement of Appointment of Group Chief Financial Officer

Appointment of Group Chief Financial Officer

Third Quarter Financial Statement for the Period Ended 31 March 2007