Miscellaneous: Proposed Scrip Dividend Scheme

Announcement of Appointment of Legal Representative to Boardroom LSC China Limited

Miscellaneous: Appointment of Legal Representative of Boardroom LSC China Limited, an Indirect Wholly-owned Subsidiary of the Company

Announcement of Appointment of Chief Operating Officer / Executive Director / Head of Boardroom Corporate Services (HK) Limited

Announcement of Cessation as Executive Director of Boardroom Corporate Services (HK) Limited

Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2013

Announcement of Appointment of Independent Director

Miscellaneous: Appointment of Independent Director

Announcement of Increase in Registered Capital of Boardroom LSC China Limited

Member’s Voluntary Liquidation Of Wholly-Owned Subsidiary, Boardroom CS Services (KL) Sdn. Bhd.