Fifth Quarter Financial Statements for the period ended 30 September 2014

BoardRoom Scrip Dividend Scheme : Allotment and Issue of Shares

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

First Quarter Financial Statement For The Period Ended 30 September 2013

BoardRoom Limited Scrip Dividend Scheme – Despatch Of Notices Of Election

Change In Composition Of The Remuneration Committee

BoardRoom Limited Scrip Dividend Scheme – Allotment and Issue of New Shares

Striking Off A Dormant Subsidiary