REPL::Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

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

Announcement Details

Announcement Title: Scrip Election/ Distribution/ DRP
Date &Time of Broadcast: 12-Sep-2014 17:25:41
Status: Replacement
Corporate Action Reference: SG140910DVOP1M39
Submitted By (Co./ Ind. Name): Kim Yi Hwa
Designation: Company Secretary
Dividend/ Distribution Number: Applicable
Value: 27
Dividend/ Distribution Type: Interim
Financial Year End: 31/12/2014
Declared Dividend Rate (Per Share): SGD 0.02

Event Narrative

Narrative Type	Narrative Text
Additional Text	Application of Scrip Dividend Scheme to the Second Interim Dividend of two (2) Singapore Cents per Ordinary Share for the Financial Year Ending 31 December 2014. Please see the attached.
Additional Text	The Financial Year End referred to in the narrative text of the announcement dated 10 September 2014 and the title of the earlier attachment should be 31 December 2014 instead of 31 December 2013. Please see the attached.

Event Dates

Record Date and Time: 22/09/2014 17:00:00
Ex Date: 18/09/2014

Cash Payment Details

Election Period: 07/10/2014-21/10/2014
Default Option: Yes
Option Currency: Singapore Dollar
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.02
Net Rate (Per Share): SGD 0.02
Pay Date: 11/11/2014
Gross Rate Status: Actual Rate

Security Option Details

Election Period: 07/10/2014-21/10/2014
New Security ISIN: SG1J08885589
New Security Name: BOARDROOM LIMITED
Security Not Found: No
Fractional Disposition Method: Round down fraction to last full unit
Security Credit Date: 12/11/2014

Attachments

BR_ApplicationScripDividendAnnouncement_NEW.pdf

Total size =99K

Related Announcements

Related Announcements: 11/11/2014 20:23:28
07/10/2014 18:04:34
23/09/2014 17:12:51
10/09/2014 19:35:18

Applicable for REITs/ Business Trusts/ Stapled Securities