Boardroom - Cash Dividend/ Distribution::Mandatory (SGD 0.01)

Company: BOARDROOM LIMITED
Stock Name: Boardroom
Amount: SGD 0.01
Announcement Date: 13/05/2015
Record Date: 19/05/2015

Dividend Detail:

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Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	BOARDROOM LIMITED
Security	BOARDROOM LIMITED - SG1J08885589 - B10

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	13-May-2015 18:12:45
Status	New
Corporate Action Reference	SG150513DVCADS05
Submitted By (Co./ Ind. Name)	Kim Yi Hwa
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	28
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.01

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Book Closure Date and payment of Final Dividend. Please see the attached.

Event Dates

Record Date and Time	21/05/2015 17:00:00
Ex Date	19/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	29/05/2015
Gross Rate Status	Actual Rate

Attachments

Boardroom_BCD_NEW.pdf Total size =85K

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Applicable for REITs/ Business Trusts/ Stapled Securities