Investor relations

At a glance


Primary Exchange: Singapore Mainboard
Listing: Listed in 1990
Number of equity shares:  324,810,137*
Number of treasury shares: Nil*
Free Float: 33.7%*
ISIN:  SG1M32001976
SGX Quote:  G41.SI
Bloomberg Ticker: GKG.SP
Reuters Ticker:  GKHS.SI

 *Information as at 28 February 2019.


Financial Highlights


Year ended 31 December 2014 2015 2016 2017 2018 5 Yrs Avg
Revenue (S$’000) 71,952 89,141 93,299 98,461 90,183 88,607
Profit After Tax To Owners (S$’000) 8,178 12,844 29,981 24,817 (4,379) 14,288
Comprehensive Income/(Loss) To Owners (S$’000) 34,840 (11,085) 27,480 92,221 (19,415) 24,808

 


Balance Sheet Highlights


Year ended 31 December 2014 2015 2016 2017 2018 5 Yrs Avg
Total Assets (S$’000) 702,822 686,484 742,137 700,791 668,632 700,173
Total Liabilities (S$’000) 298,041 287,683 323,449 217,947 214,362 268,296
Total Shareholders Fund (S$’000) 388,664 374,269 388,499 470,684 433,587 411,141
Net Current Assets (S$’000) 17,727 22,122 2,175 (20,669) (28,634) (1,456)

Key Financial Ratios


Year ended 31 December 2014 2015 2016 2017 2018 5 Yrs Avg
Earnings Per Share (Cents) 2.59 3.99 9.18 7.60 (1.35) 4.40
Net Asset Value (Cents) 122.97 114.57 118.92 144.22 133.49 126.83
Current Ratio (Times) 1.1 1.2 1.0 0.8 0.8 1.0
Gearing Ratio (%) 30 25 31 22 23 26
Comprehensive Income/Total Shareholders Fund (%) 9.0 (3.0) 7.1 19.6 (4.5) 5.6
Dividend Payout (%) 154 100 33 79 (148) 44
Dividend Yield (%) 4.4 4.9 3.7 5.7 2.2 4.2
Dividend (Cents/Share) 4.00 4.00 3.00 6.00 2.00 3.80
Share Price (Cents/Share) 90.50 81.00 82.00 106.00 90.50 90.00

2019 2018 2017 2016 2015 2014 2013
10 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
10 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
10 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
09 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
05 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
05 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
05 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
04 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
04 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
04 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
03 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
03 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
03 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 NovDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 NovDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
21 NovDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
21 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
21 NovDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
07 NovFinal Shareholding in Boardroom Limited following close of the Section 215(3) Period
06 NovIncrease in Shareholding in Boardroom Limited
31 OctIncrease in Shareholding in Boardroom Limited
23 OctIncrease in Shareholding in Boardroom Limited
16 OctIncrease in Shareholding in Boardroom Limited
09 OctIncrease in Shareholding in Boardroom Limited
02 OctIncrease in Shareholding in Boardroom Limited
25 SepIncrease in Shareholding in Boardroom Limited
18 SepIncrease in Shareholding in Boardroom Limited
16 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
16 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
16 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
13 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
13 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
13 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
11 SepIncrease in Shareholding in Boardroom Limited
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
04 SepIncrease in Shareholding in Boardroom Limited
02 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
02 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
02 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
30 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
30 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
30 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
29 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
29 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
29 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
28 AugIncrease in Shareholding in Boardroom Limited
21 AugIncrease in Shareholding in Boardroom Limited
16 AugIncrease in Shareholding in Boardroom Limited
06 AugVoluntary Unconditional Cash Offer for Boardroom Limited - Despatch of Form 58 to Non-Assenting Shareholders Boardroom Shareholders
15 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
15 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
15 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
12 JulResults of Application for Delisting and Waiver from Rules 1307 and 1309 by Boardroom Limited
09 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
08 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
08 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
08 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
01 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
01 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
01 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
28 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
28 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
28 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 JunApplication for Delisting and Waiver from Rules 1307 and 1309 by Boardroom Limited
25 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
24 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
24 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
24 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
20 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
20 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
20 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
18 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
18 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
18 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
14 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
14 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
14 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
03 JunSustainability Report 2018
15 MayRequest for Lifting of Trading Halt
15 MayRequest for Trading Halt
15 MayVoluntary Unconditional Cash Offer for Boardroom Limited
25 AprNotice of Books Closure (XD: 6 May 2019) and Dividend Payment Date (PD: 16 May 2019)
25 AprResults of Annual General Meeting
27 MarLetter to Shareholders
27 MarNotice of Annual General Meeting
27 MarSummary Report 2018
21 DecSustainability Report 2017
31 AugChange in Shareholdings in Boardroom Limited
27 AugDaily Share Buy-Back Notice
20 AugDaily Share Buy-Back Notice
13 AugAppointment of an Executive Director
13 AugDisclosure of Interest / Changes in Interest of Director: Thomas Teo Liang Huat
23 AprNotice of Books Closure (XD: 2 May 2018) and Dividend Payment Date (PD: 11 May 2018)
23 AprRe-constitution of the Board Committees
23 AprResignation of an Independent Non-Executive Director
23 AprResults of Annual General Meeting
12 AprDaily Share Buy-Back Notice
11 AprDaily Share Buy-Back Notice
10 AprDaily Share Buy-Back Notice
09 AprDaily Share Buy-Back Notice
06 AprDaily Share Buy-Back Notice
05 AprDaily Share Buy-Back Notice
03 AprDaily Share Buy-Back Notice
02 AprDaily Share Buy-Back Notice
28 MarDaily Share Buy-Back Notice
23 MarDaily Share Buy-Back Notice
23 MarLetter to Shareholders
23 MarNotice of Annual General Meeting
23 MarSummary Report 2017
19 MarDaily Share Buy-Back Notice
15 MarDaily Share Buy-Back Notice
12 MarDaily Share Buy-Back Notice
09 MarChange in Shareholdings in Boardroom Limited
07 MarDaily Share Buy-Back Notice
06 MarDaily Share Buy-Back Notice
05 MarDaily Share Buy-Back Notice
01 MarDaily Share Buy-Back Notice
28 FebDaily Share Buy-Back Notice
27 FebDaily Share Buy-Back Notice
22 JanDaily Share Buy-Back Notice
09 JanChange in Shareholdings in Boardroom Limited
28 DecDaily Share Buy-Back Notice
22 DecDaily Share Buy-Back Notice
21 DecDaily Share Buy-Back Notice
19 DecDaily Share Buy-Back Notice
18 DecDaily Share Buy-Back Notice
04 DecDaily Share Buy-Back Notice
01 DecChange in Shareholdings in Boardroom Limited
01 DecDilution of Interest in Habitat Assets Pte Ltd
29 NovDaily Share Buy-Back Notice
27 NovDaily Share Buy-Back Notice
15 NovDaily Share Buy-Back Notice
14 NovDaily Share Buy-Back Notice
14 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
06 NovDivestment of Interests in EUN Holdings LLP
31 AugAppointment of Independent Non-Executive Director
11 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
10 JulG. K. Goh Holdings Limited celebrates successful groundbreaking for Venus Drive Nursing Home
07 JulAustralian Financial Review Report
27 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
27 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
27 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
16 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
16 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
16 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
14 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
14 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
14 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
08 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
08 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
08 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
02 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
02 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
02 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
31 MayDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
31 MayDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
31 MayDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 MayDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
26 MayDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
26 MayDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
25 MayDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 MayDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 MayDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
24 MayDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
24 MayDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
24 MayDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
24 AprNotice of Books Closure (XD: 3 May 2017) and Dividend Payment Date (PD: 18 May 2017)
24 AprResults of Annual General Meeting
12 AprDilution of Interest in Habitat Assets Pte Ltd
24 MarLetter to Shareholders
24 MarNotice of Annual General Meeting
24 MarSummary Report 2016
17 MarDisclosure Pursuant to Rule 704(31) of the Listing Manual
03 MarSubscription of additional shares in a wholly-owned subsidiary: Allium Healthcare Holdings Pte. Ltd.
28 FebCompletion of The Proposed Disposal of 100% Shareholding Interests in G. K. Goh Financial Services (S) Pte Ltd
19 JanChange in Shareholdings in Boardroom Limited
14 DecAward of Land Parcel at Venus Drive
12 DecThe Proposed Disposal of 100% Shareholding Interests in G. K. Goh Financial Services (S) Pte Ltd
07 DecChange in Shareholdings in Boardroom Limited
24 OctTender for Land Parcel at Venus Drive
06 OctDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
06 OctDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
06 OctDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
30 SepChange in Shareholdings in Boardroom Limited
29 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
29 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
29 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
26 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
26 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
21 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
21 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
21 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
15 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
15 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
15 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
09 SepChange in Shareholdings in Boardroom Limited
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
06 SepChange in Shareholdings in Boardroom Limited
05 SepChange in Shareholdings in Boardroom Limited
05 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
05 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
05 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
02 SepChange in Shareholdings in Boardroom Limited
31 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
31 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
31 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
30 AugChange in Shareholdings in Boardroom Limited
26 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
26 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
26 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
25 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
18 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
18 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
18 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
16 AugChange in Shareholdings in Boardroom Limited
13 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
13 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
13 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
29 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
29 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
29 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
27 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
27 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
27 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
16 JunChange in Shareholdings in Boardroom Limited
15 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
15 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
15 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
25 AprNotice of Books Closure (XD: 11 May 2016) and Dividend Payment Date (PD: 27 May 2016)
25 AprResults of Annual General Meeting
25 AprRetirement of Independent Director
21 AprChange in Shareholdings in Boardroom Limited
24 MarLetter to Shareholders
24 MarNotice of Annual General Meeting
24 MarSummary Report 2015
22 JanChange in Shareholdings in Boardroom Limited
21 JanChange in Shareholdings in Boardroom Limited
19 JanChange in Shareholdings in Boardroom Limited
18 JanChange in Shareholdings in Boardroom Limited
15 JanChange in Shareholdings in Boardroom Limited
13 JanChange in Shareholdings in Boardroom Limited
12 JanChange in Shareholdings in Boardroom Limited
11 JanChange in Shareholdings in Boardroom Limited
08 JanChange in Shareholdings in Boardroom Limited
31 DecChange in Shareholdings in Boardroom Limited
30 DecChange in Shareholdings in Boardroom Limited
18 DecChange in Shareholdings in Boardroom Limited
01 DecChange in Shareholdings in Boardroom Limited
30 NovChange in Shareholdings in Boardroom Limited
27 NovChange in Shareholdings in Boardroom Limited
25 NovChange in Shareholdings in Boardroom Limited
23 NovChange in Shareholdings in Boardroom Limited
20 NovChange in Shareholdings in Boardroom Limited
06 OctChange in Shareholdings in Boardroom Limited
05 OctChange in Shareholdings in Boardroom Limited
30 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
30 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
30 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
25 AugChange in Shareholdings in Boardroom Limited
25 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
13 AugChange in Shareholdings in Boardroom Limited
12 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
12 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
12 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
11 AugDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
11 AugDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
11 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
21 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
21 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
21 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
08 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
08 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
08 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
01 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
01 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
01 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
30 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
30 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
30 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 JunApplication of Scrip Dividend Scheme to FY2014 Dividend Issuance of New Shares
22 JunDisclosure of Interest / Changes in Interest of Director: David Lim Teck Leong
22 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
25 MayDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 MayDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 MayDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 MayDisclosure of Interest / Changes in Interest of Director: Nicholas George
08 MayApplication of Scrip Dividend Scheme to FY2014 Dividend Issue Price of New Shares
27 AprApplication of Scrip Dividend Scheme and Notice of Books Closure Date
27 AprResults Of Annual General Meeting
27 AprResults of Extraordinary General Meeting
02 AprCessation As An Associated Company : Platinum Holdings Company Limited
31 MarChange in Shareholdings in Boardroom Limited
31 MarChanges in a Wholly-Owned Subsidiary's Interest: G. K. Goh Financial Services (S) Pte. Ltd.
30 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
30 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
30 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
26 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
26 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 MarNotice of Annual General Meeting
26 MarNotice of Extraordinary General Meeting
26 MarVariances between the audited financial statements and the preliminary unaudited full year results announcement for the financial year ended 31 December 2014
25 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
24 MarChange in Shareholdings in Boardroom Limited
24 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
24 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
24 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
23 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
20 MarChange in Shareholdings in Boardroom Limited
20 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
20 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
20 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
18 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
18 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
18 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
17 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
17 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
17 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
16 MarChange in Shareholdings in Boardroom Limited
16 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
16 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
16 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
13 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
13 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
13 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
12 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
12 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
12 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
09 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
06 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
06 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
06 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
05 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
05 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
05 MarDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 FebAcquisition of Indirect Subsidiaries
25 FebAnnouncement of Scrip Dividend Scheme
25 FebAnnouncement of Scrip Dividend Scheme Statement
17 FebChange in Shareholdings in an indirect wholly-owned subsidiary
23 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
22 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
22 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
20 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
20 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
20 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
15 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
15 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
15 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
14 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
14 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
14 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
05 JanIncorporation of a subsidiary
02 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
02 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
02 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
24 NovDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
24 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
24 NovDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
20 NovDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
20 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
20 NovDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
19 NovDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 NovDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 NovDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
12 NovChange in Shareholdings in Boardroom Limited
30 OctChange of Company Secretary
25 SepDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 SepDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 SepDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
18 SepChange in Shareholding in Subsidiary, and Acquisition by the Subsidiary
27 AugCorporate Guarantee in Favour of UOB for Banking Facilities granted to Salacca Pte. Ltd.
23 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
23 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
23 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
18 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
18 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
18 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
17 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
17 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
17 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
15 JulDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
15 JulDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
15 JulDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
11 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
11 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
11 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
05 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
05 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
05 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
04 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
04 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
04 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
03 JunDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
03 JunDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
03 JunDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
05 MayIncorporation of Proprietary Limited Companies
28 AprAnnual General Meeting and Extraordinary General Meeting
11 AprNotice of Extraordinary General Meeting
08 AprCompletion of Winding-Up & De-Registration of Company's Associates
07 AprAcquisition of 10.35% Stake In and Mandatory Conditional Cash Offer for Boardroom Limited
28 MarNotice of Annual General Meeting
28 MarNotice of Extraordinary General Meeting
24 MarAcquisition of 10.35% Stake In and Mandatory Conditional Cash Offer for Boardroom Limited
17 MarStriking-off of Associate, Value Monetization Limited
04 MarAcquisition of 10.35% Stake In and Mandatory Conditional Cash Offer for Boardroom Limited
04 MarNotice of Book Closure Date for Dividend
26 FebIncorporation of a subsidiary
29 JanThe Acquisition of Interests in The Domain Principal Group Residential Aged Care Business in Australia
22 JanAcquisition of 10.35% Stake in Boardroom Limited and Mandatory Conditional Cash Offer for Boardroom Limited
23 DecChange in Shareholdings in Boardroom Limited
12 NovDisclosure Pursuant to Rule 704(31) of the Listing Manual
25 OctDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
25 OctDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
25 OctDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
22 OctChange of Company Secretary
21 OctDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
21 OctDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
21 OctDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
11 OctDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
11 OctDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
11 OctDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
09 OctDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
09 OctDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
09 OctDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
03 OctMajor Transaction: Completion of Acquisition of Interests in The Domain Principal Group Residential Aged Care Business
27 SepResignation of Joint Company Secretary
25 SepResults of Extraordinary General Meeting
24 SepThe Proposed Acquisition of Interests in The Domain Principal Group Residential Aged Care Business in Australia
10 SepNotice of Extraordinary General Meeting
10 SepThe Proposed Acquisition of Interests in The Domain Principal Group Residential Aged Care Business in Australia - Despatch of Circular to Shareholders
16 AugMajor Transaction: Proposed Acquisition of Interests in The Domain Principal Group Residential Aged Care Business
16 AugMajor Transaction: Proposed Acquisition of Interests in The Domain Principal Group Residential Aged Care Business
16 AugRequest for Lifting of Trading Halt
16 AugRequest for Trading Halt
13 AugChanges in Company's Interest: Incorporation of New Wholly-Owned Indirect Subsidiaries
13 MayChanges to Composition of Board Committees
26 AprSubscription of Cornerstone Units in Croesus Retail Trust Initial Public Offering
25 AprSubscription of Cornerstone Units in Croesus Retail Trust Initial Public Offering
23 AprAppointment of Independent Director
23 AprDisclosure of Interest / Changes in Interest of Director: David Lim Teck Leong
22 AprAnnual General Meeting and Extraordinary General Meeting
22 AprCessation as Independent Director who is an Audit Committee Member
15 MarNotice of Annual General Meeting
15 MarNotice of Extraordinary General Meeting
28 FebChange in Shareholdings in Boardroom Limited
28 FebNotice of Book Closure Date for Dividend
16 JanChanges in Company's Interest: Investment in Associated Company, Value Monetization III Limited