NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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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 Broadcast06-Feb-2014 17:07:57
Announcement No.00020
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201426The 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
FootnotesNotice 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
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