Disclosure of Interest / Changes in Interest : Salacca Pte Ltd

Application of Scrip Dividend Scheme for Second Interim Dividend for Financial Year Ending 31 December 2014 and Notice of Books Closure Date and Payment Date

Members’ Voluntary Liquidation of wholly-owned subsidiary, Boardroom CS Services (KL) Sdn. Bhd

Boardroom Limited Scrip Dividend Scheme : Issue Price of New Shares

Boardroom Limited Scrip Dividend Scheme : Despatch of Notices of Election and Entitlement Advices

Composition of Board Committees and appointment of Lead Independent Director

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