Increase in Registered Capital of Boardroom China Limited

3rd Quarter Financial Statements for the Period Ended 31 March 2012

Response to SGX’s Queries on Financial Statements for the Third Quarter Ended 31 March 2012

Increase in Registered Capital of Boardroom LSC China Limited

Changes to the Composition of the Audit Committee and Remuneration Committee

Notice of Book Closure Date for Dividend

Full Year Financial Statement and Dividend Announcement for the Period Ended 30 June 2012

Notice of Annual General Meeting

Meeting Schedule for Annual General Meeting

Results of Annual General Meeting