General Announcement::Letter of Demand served on Boardroom Pty Limited, a wholly-owned subsidiary of Boardroom Limited
Issuer & Securities
BOARDROOM LIMITED - SG1J08885589 - B10
Date &Time of Broadcast
Announcement Sub Title
Letter of Demand served on Boardroom Pty Limited, a wholly-owned subsidiary of Boardroom Limited
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Description (Please provide a detailed description of the event in the box below)
Further to the announcement made by Boardroom Limited (the "Company") on 23 July 2014, the Company wishes to announce that the letter of demand dated 21 July 2014 received by its wholly-owned Australian subsidiary, Boardroom Pty Limited ("BRPL") from the solicitors acting for Elsmore Resources Ltd ("ERL") has been withdrawn by ERL as of 26 July 2014, on the basis that the withdrawal is without admission and is not a waiver of any right by ERL to bring the same claim in the future.
The Company will provide further updates if there are any further material developments.
By Order of the Board
Kim Yi Hwa
Date : 29 July 2014