Shareholder Information

Shareholder Announcements

Announcement of Pre-Conditional Offer - Boardroom Limited

It was announced on the 6th of August 2021​ that United Overseas Bank Limited (“UOB”), for and on behalf of Apricus Global Pte. Ltd. (the “Offeror”), has made a pre-conditional voluntary general offer for all the issued and paid-up ordinary shares in the capital of Boardroom Limited (the “Offer”). The Offer is subject to the satisfaction or waiver by the Offeror, as the case may be, of certain pre-conditions, and therefore the Offer will only be made if and when such pre-conditions are satisfied, or where applicable, waived (as the case may be).

Boardroom Limited (the “Company” or “Boardroom”) announced on 2 September 2021 that it has appointed SAC Capital Private Limited as the independent financial adviser in connection with the Offer to advise the directors of the Company for the purposes of making a recommendation to the shareholders of the Company in respect of the Offer.

Further information on the Offer (including the pre-conditions) can be found in the pre-conditional offer announcement dated 6 August 2021 made by UOB for and on behalf of the Offeror in connection with the Offer (the “Pre-Conditional Offer Announcement”), in the announcement dated 6 August 2021 made by the Company’s controlling shareholder, G. K. Goh Holdings Limited, in relation to the Offer, and in the Company’s pre-conditional offer response, copies of which and other related documents are available below:


06 Aug 2021 – UOB Pre-conditional offer announcement

06 Aug 2021 – G.K. Goh Holdings SGX announcement

06 Aug 2021 – BoardRoom Pre-conditional offer response

02 Sep 2021 – Boardroom Appointment of IFA announcement

15 Dec 2021 – Interim dividend announcement

22 Dec 2021 – UOB Update Announcement on the pre-conditions to the making of the offer

10 Jan 2022 – Formal Offer Announcement for Boardroom

10 Jan 2022 – Boardroom Formal Offer response

24 Jan 2022 – Offer Document for Boardroom

24 Jan 2022 – Form of Acceptance and Transfer for Offer Shares

24 Jan 2022 – Notification of Electronic Dissemination of Offer Document and Related Documents

24 Jan 2022 – Electronic Despatch of Offer Document for Boardroom

27 Jan 2022 – Offer Declared Unconditional In All Respects and Compulsory Acquisition for Boardroom

27 Jan 2022 – Boardroom Response Announcement to Unconditional Offer Announcement

07 Feb 2022 – Boardroom Notice to Shareholders

07 Feb 2022 – Boardroom Offeree Circular

07 Feb 2022 – Boardroom Response Announcement

21 Feb 2022 – Close of the Offer Announcement for Boardroom

25 Feb 2022 – Despatch of Compulsory Acquisition Documents for Boardroom

25 Feb 2022 – Compulsory Acquisition Letter to Shareholders of Boardroom

25 Feb 2022 – Form 57 for Boardroom

25 Feb 2022 – Form 58 for Boardroom

25 Feb 2022 – Boardroom Response Announcement to despatch of Compulsory Acquisition documents

1 Apr 2022 – Completion of Compulsory Acquisition for Boardroom

1 Apr 2022 – Boardroom Response Announcement – Announcement of Completion of Compulsory Acquisition by Offeror

Directors’ Responsibility Statement

The directors of the Company (including those who may have delegated detailed supervision of this website) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this website are fair and accurate and that no material facts have been omitted from this website, and they jointly and severally accept responsibility accordingly.

Where any information has been extracted or reproduced from published or otherwise publicly available sources (including, without limitation, the Pre-Conditional Offer Announcement), the sole responsibility of the directors has been to ensure, through reasonable enquiries, that such information has been accurately extracted from such sources or, as the case may be, reflected or reproduced in this website.