General Announcement::CHANGE OF FINANCIAL YEAR END FROM 30 JUNE T... Page 1 of 1 General Announcement::CHANGE OF FINANCIAL YEAR END FROM 30 JUNE TO 31 DECEMBER Issuer & Securities Issuer/ Manager BOARDROOM LIMITED Securities BOARDROOM LIMITED - SG1J08885589 - B10 Announcement Details Announcement Title General Announcement Date & Time of Broadcast 23-Jun-2014 18:56:07 Status New Announcement Sub Title CHANGE OF FINANCIAL YEAR END FROM 30 JUNE TO 31 DECEMBER Announcement Reference SG140623OTHRRGCO Submitted By (Co./ Ind. Name) Kim Yi Hwa Designation Company Secretary Description (Please provide a detailed description of the event in the box below) Attachments Change of Financial Year End from 30 June to 31 December. Please see attached. BR_Change_Year_End.pdf Total size =94K Like 0 Tweet 0 0 http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce... 23/06/2014 BOARDROOM LIMITED (Incorporated in Singapore) (Company Registration Number: 200003902Z) CHANGE OF FINANCIAL YEAR END FROM 30 JUNE TO 31 DECEMBER The board of directors (the “Board” or the “Directors”) of Boardroom Limited (the “Company”) wishes to announce the change of its financial year end from 30 June to 31 December. Henceforth, the financial year of the Company will end on 31 December of each year. Consequently, the next set of accounts of the Company will cover a period of 18 months from 1 July 2013 to 31 December 2014. The change of financial year end serves to align the Company’s financial year with that of Salacca Pte. Ltd. (“Salacca”), its holding company and G.K. Goh Holdings Limited (“GK Goh”), Salacca’s holding company, whose financial year end on 31 December each year. In accordance with Rule 705(2) of the Listing Rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the time frames indicated below will apply to the release of the following financial results by the Company: Financial Period Previous financial period for comparison Type of Announcement Latest date for release 1 April 2014 to 30 June 2014 (3 months period) 1 April 2013 to 30 June 2013 (3 months period) Quarterly Results 14 August 2014 1 July 2014 to 30 September 2014 (3 months period) 1 July 2013 to 30 September 2013 (3 months period) Quarterly Results 14 November 2014 1 July 2013 to 31 December 2014 (18 months period) 1 July 2012 to 30 June 2013 (12 months period) Full year Results 1 March 2015 Note : The Company released its Third Quarter Financial Results (period ended 31 March 2014) on 14 May 2014. In accordance with the SGX-ST’s Listing Rules and the Companies Act, Cap. 50, the Company is required to hold its annual general meeting within 4 months from the end of its financial year end. The Company has applied to ACRA for an extension of time for its accounts to be laid at the annual general meeting for the financial period ending 31 December 2014. The Company shall update the date of the next annual general meeting in due course. By Order of the Board Kim Yi Hwa Company Secretary Date : 23 June 2014