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

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

Boardroom - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: BOARDROOM LIMITED
Stock Name: Boardroom
Amount: SGD 0.01
Announcement Date: 06/02/2014
Record Date: 25/02/2014

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 * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 06-Feb-2014 17:07:57 Announcement No. 00020   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.01 Per 1 Ordinary share Tax Exempted (1-tier) Interim 30/06/2014 26 The dividend is paid under the income tax exempt 1-tier system. Record Date * 27/02/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 13/03/2014 Footnotes Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 28 February 2014 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 27 February 2014 will be registered before entitlements to the dividend are determined. By Order of the Board Kim Yi Hwa Company Secretary Attachments Total size = 0K (2048K size limit recommended)

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

The details of the announcement start here ...

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

Attachments

Total size = 0 (2048K size limit recommended)