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
07-Oct-2014 18:04:34
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 TextApplication of Scrip Dividend Scheme to the Second Interim Dividend of two (2) Singapore Cents per Ordinary Share for the Financial Period Ending 31 December 2014.

Please see the attached.
Additional TextBoardroom Limited Scrip Dividend Scheme - Issue Price of New Shares.

Please see the attached.
Additional TextBoardroom Limited Scrip Dividend Scheme - Despatch of Notices of Election and Entitlement Advices.

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
ScripDivScheme_IssuePriceofShares.pdf
Boardroom_ScripDividendAnnouncement_DespatchofNoticesofElection.pdf
Total size =368K

Related Announcements

Related Announcements

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23/09/2014 17:12:51
12/09/2014 17:25:41
10/09/2014 19:35:18

Applicable for REITs/ Business Trusts/ Stapled Securities