Third Quarter Financial Statement for the Period Ended 31 March 2006

BoardRoom Posts 79% Gain on 3Q Revenue as Net Profit Hits $1.2m

Disposal of an Associate, Talent Shanghai Inc., Ltd

BoardRoom Divests Stake in Human Resources Firm Talent Shanghai

Second Quarter Financial Statement for the Period Ended 31 December 2005

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

Completion of Acquisition of Strategic Stake in Talent Shanghai Co., Ltd

Request for Trading Halt

Proposed Acquisition of the Corporate Secretarial, Accounting & Payroll, and Trade Support Services Businesses of RSM Nelson Wheeler (The “Acquisition”)