Boardroom - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: BOARDROOM LIMITED
Stock Name: Boardroom
Amount: SGD 0.02
Announcement Date: 05/08/2011
Record Date: 31/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	BOARDROOM LIMITED
Company Registration No.	200003902Z
Announcement submitted on behalf of	BOARDROOM LIMITED
Announcement is submitted with respect to *	BOARDROOM LIMITED
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	05-Aug-2011 17:24:14
Announcement No.	00083

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Tax Exempt Dividend of 2 Singapore cents per ordinary share
Record Date *	02-11-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	18-11-2011

Footnotes

Books Closure Date Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 3 November 2011 for the preparation of dividend warrants. Registrable Transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 2 November 2011 will be registered before entitlements to the dividend are determined. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 21 October 2011, will be paid on 18 November 2011. By Order of the Board Tan San-Ju Company Secretary 5 August 2011

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