Third Quarter Financial Statements for the Period Ended 30 September 2016

Incorporation of wholly-owned subsidiary BoardRoom Executive Services Pte. Ltd.

Disclosure of Interest / Changes in Interest : Mr Goh Yew Lin

Disclosure of Interest / Changes in Interest : Mr Goh Geok Khim

Disclosure of Interest / Changes in Interest : Salacca Pte Ltd

Disclosure of Interest / Changes in Interest : Salacca Pte Ltd

Disclosure of Interest / Changes in Interest : Mr Goh Yew Lin

Disclosure of Interest / Changes in Interest : Mr Goh Geok Khim

Disclosure of Interest / Changes in Interest : Salacca Pte Ltd

Disclosure of Interest / Changes in Interest : Mr Goh Yew Lin