Investor relations

At a glance


Primary Exchange: Singapore Mainboard
Listing: Listed in 1990
Number of equity shares:  322,030,337*
Number of treasury shares: Nil*
Free Float: 32.6%*
ISIN:  SG1M32001976
SGX Quote:  G41.SI
Bloomberg Ticker: GKG.SP
Reuters Ticker:  GKHS.SI

 *Information as at 2 March 2022.


Financial Highlights


Year ended 31 December 2017 2018 2019 2020 2021 5 Yrs Avg
Revenue (S$’000) 98,461 90,183 116,926 135,617 26,277 93,493
Profit After Tax To Owners (S$’000) 24,817 (4,379) 7,943 469 19,342 9,638
Comprehensive Income/(Loss) To Owners (S$’000) 92,221 (19,415) (3,444) 13,926 18,980 20,454

 


Balance Sheet Highlights


Year ended 31 December 2017 2018 2019 2020 2021 5 Yrs Avg
Total Assets (S$’000) 700,791 668,632 693,646 708,126 703,707 694,980
Total Liabilities (S$’000) 217,947 214,362 270,410 276,615 262,263 248,319
Total Shareholders Fund (S$’000) 470,684 433,587 414,447 421,877 431,252 434,369
Net Current Assets (S$’000) (20,669) (28,634) (5,062) (19,403) 45,485 (5,657)

 


Key Financial Ratios


Year ended 31 December 2017 2018 2019 2020 2021 5 Yrs Avg
Earnings Per Share (Cents) 7.60 (1.35) 2.45 0.14 5.97 2.96
Net Asset Value (Cents) 144.22 133.49 127.60 129.88 133.92 133.82
Current Ratio (Times) 0.8 0.8 1.0 0.9 1.2 0.9
Gearing Ratio (%) 22 23 30 27 26 26
Comprehensive Income/Total Shareholders Fund (%) 19.6 (4.5) (0.8) 3.3 4.4 4.4
Dividend Payout (%) 79 (148) 82 1429 369 230
Dividend Yield (%) 5.7 2.2 2.4 2.6 19.1 6.4
Dividend (Cents/Share) 6.00 2.00 2.00 2.00 22.00 6.80
Share Price (Cents/Share) 106.00 90.50 85.00 75.50 115.00 94.40

 


2022 2021 2020 2019 2018 2017 2016 2015 2014 2013
26 OctDaily Share Buy-Back Notice
30 SepDaily Share Buy-Back Notice
23 SepDaily Share Buy-Back Notice
19 SepDaily Share Buy-Back Notice
16 SepDaily Share Buy-Back Notice
12 SepDaily Share Buy-Back Notice
29 AugDaily Share Buy-Back Notice
26 AugDaily Share Buy-Back Notice
22 AugDaily Share Buy-Back Notice
22 AugDisclosure of Interest / Changes in Interest of Substantial Shareholder/Unitholder: GKG Investment Holdings Pte Ltd, Goh Geok Khim & Goh Yew Lin
19 AugDaily Share Buy-Back Notice
18 AugDaily Share Buy-Back Notice
17 AugDaily Share Buy-Back Notice
16 AugDaily Share Buy-Back Notice
06 JulDaily Share Buy-Back Notice
04 JulDaily Share Buy-Back Notice
23 JunDaily Share Buy-Back Notice
22 JunDaily Share Buy-Back Notice
21 JunDaily Share Buy-Back Notice
20 JunDaily Share Buy-Back Notice
17 JunDaily Share Buy-Back Notice
16 JunDaily Share Buy-Back Notice
15 JunDaily Share Buy-Back Notice
14 JunDaily Share Buy-Back Notice
13 JunDaily Share Buy-Back Notice
10 JunDaily Share Buy-Back Notice
08 JunDaily Share Buy-Back Notice
07 JunDaily Share Buy-Back Notice
06 JunDaily Share Buy-Back Notice
02 JunDaily Share Buy-Back Notice
31 MayDaily Share Buy-Back Notice
30 MayDaily Share Buy-Back Notice
27 MaySustainability Report 2021
24 MayDaily Share Buy-Back Notice
23 MayDaily Share Buy-Back Notice
20 MayDaily Share Buy-Back Notice
19 MayDaily Share Buy-Back Notice
18 MayDaily Share Buy-Back Notice
13 MayDaily Share Buy-Back Notice
12 MayDaily Share Buy-Back Notice
11 MayDaily Share Buy-Back Notice
11 MayMinutes of the Annual General Meeting held on 21 April 2022
10 MayDaily Share Buy-Back Notice
09 MayDaily Share Buy-Back Notice
06 MayDaily Share Buy-Back Notice
05 MayDaily Share Buy-Back Notice
04 MayDaily Share Buy-Back Notice
29 AprDaily Share Buy-Back Notice
21 AprNotice of Books Closure (XD: 28 April 2022) and Dividend Payment Date (PD: 11 May 2022)
21 AprResults of Annual General Meeting
14 AprResponses to questions received in advance of AGM
30 MarAlternative Arrangements for the Thirty-third AGM
30 MarLetter to Shareholders
30 MarNotice of Annual General Meeting
30 MarProxy Form
18 MarDaily Share Buy-Back Notice
17 MarDaily Share Buy-Back Notice
16 MarDaily Share Buy-Back Notice
14 MarDaily Share Buy-Back Notice
11 MarDaily Share Buy-Back Notice
09 MarDaily Share Buy-Back Notice
08 MarDaily Share Buy-Back Notice
04 MarDaily Share Buy-Back Notice
03 MarDaily Share Buy-Back Notice
02 MarDisclosure of Interest / Changes in Interest of Director: Marie Elaine Teo
08 FebMinutes of Extraordinary General Meeting held on 10 January 2022
07 FebResponse Announcement Publication of Boardroom Offeree Circular
04 FebNon-Cash Amortisation of Bed Licence Intangible Assets by Opal Healthcare Group
27 JanResponse Announcement to Unconditional Offer Announcement
25 JanChange of Address of Share Registrar and Register of Members and Index
24 JanResponse Announcement to Offeror Despatch Announcement
10 Jan Request for Trading Halt
10 Jan Results of Extraordinary General Meeting
10 Jan Response Announcement to Formal Offer Announcement
10 JanRequest for Lifting of Trading Halt
06 JanDaily Share Buy-Back Notice
04 JanResponses to questions received in advance of EGM
23 DecAnnouncement relating to Extraordinary General Meeting Arrangements
23 DecCircular to Shareholders
23 DecNotice of Extraordinary General Meeting
23 DecProxy Form for Extraordinary General Meeting
23 DecWaiver of Listing Rule 1014(5) on Proposed Disposal of Shares in the Capital of Boardroom Limited
22 DecDaily Share Buy-Back Notice
22 DecUpdate Announcement on the Pre-Conditional Voluntary General Offer
21 DecDaily Share Buy-Back Notice
15 DecSale by Boardroom Pty Limited of Definitiv Group Pty Ltd – Declaration of Dividends
08 DecDaily Share Buy-Back Notice
07 DecDaily Share Buy-Back Notice
06 DecDaily Share Buy-Back Notice
01 DecDaily Share Buy-Back Notice
26 NovDaily Share Buy-Back Notice
24 NovDaily Share Buy-Back Notice
23 NovDaily Share Buy-Back Notice
11 NovDaily Share Buy-Back Notice
10 NovDaily Share Buy-Back Notice
05 NovDaily Share Buy-Back Notice
03 NovDaily Share Buy-Back Notice
02 NovDaily Share Buy-Back Notice
26 OctDaily Share Buy-Back Notice
25 OctDaily Share Buy-Back Notice
18 OctDaily Share Buy-Back Notice
13 OctDaily Share Buy-Back Notice
12 OctDaily Share Buy-Back Notice
08 OctDaily Share Buy-Back Notice
07 OctDaily Share Buy-Back Notice
06 OctDaily Share Buy-Back Notice
05 OctDaily Share Buy-Back Notice
04 OctDaily Share Buy-Back Notice
01 OctDaily Share Buy-Back Notice
30 SepDaily Share Buy-Back Notice
29 SepDaily Share Buy-Back Notice
28 SepDaily Share Buy-Back Notice
10 SepDaily Share Buy-Back Notice
09 SepDaily Share Buy-Back Notice
08 SepDaily Share Buy-Back Notice
06 SepDaily Share Buy-Back Notice
03 SepDaily Share Buy-Back Notice
02 SepAppointment of Independent Financial Adviser by Boardroom Limited
02 SepDaily Share Buy-Back Notice
01 SepDaily Share Buy-Back Notice
31 AugDaily Share Buy-Back Notice
30 AugDaily Share Buy-Back Notice
27 AugChange of Registered Office Address
27 AugDaily Share Buy-Back Notice
23 AugDaily Share Buy-Back Notice
20 AugDaily Share Buy-Back Notice
19 AugDaily Share Buy-Back Notice
17 AugProposed Sale by Boardroom Pty Limited of its Entire Interest in Definitiv Group Pty Ltd
07 AugPre-Conditional Voluntary General Offer (Boardroom Response)
07 AugRequest for Lifting of Trading Halt
06 Aug Request for Trading Halt
06 AugPre-Conditional Voluntary General Offer
06 AugSale of Boardroom Limited to Consortium comprising 65 Equity Partners Holdings and Tower Capital Asia
01 JulDisclosure of Interest / Changes in Interest of Director: Nagaraj Sivaram
15 JunAppointment of Independent Non-Executive Director
15 JunAppointment of Independent Non-Executive Director & Recomposition of Board Committees
27 MaySustainability Report 2020
17 MayMinutes of the Annual General Meeting held on 26 April 2021
26 AprNotice of Books Closure (XD: 3 May 2021) and Dividend Payment Date (PD: 11 May 2021)
26 AprResults of Annual General Meeting
06 AprGeneral Announcement
01 AprAlternative Arrangements for the Thirty-second AGM
01 AprLetter to Shareholders
01 AprNotice of Annual General Meeting
01 AprProxy Form
01 AprRecomposition of Board and Board Committees
01 AprRetirement of Independent Non-Executive Director
20 Jan Request for Trading Halt
20 JanGeneral Announcement
20 JanRequest for Lifting of Trading Halt
09 JulMinutes of Annual General Meeting held on 22 Jun 2020
22 JunNotice of Books Closure (XD: 29 June 2020) and Dividend Payment Date (PD: 15 July 2020)
22 JunResults of Annual General Meeting
05 JunAnnouncement on AGM arrangements
05 JunNew Proxy Form for AGM
22 MaySustainability Report 2019
15 AprLetter to Shareholders
15 AprNotice of Annual General Meeting
03 AprFinancial Performance Update for First Quarter ended 31 March 2020
31 MarApplication for Extension of Time to hold AGM for FYE 31 Dec 2019
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
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 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
19 MarDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
19 MarDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
19 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 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
12 MarCessation of Quarterly Reporting
08 JanDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
08 JanDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
08 JanDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
27 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
27 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
27 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
26 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
26 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
26 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
16 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
16 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
16 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
11 DecDisclosure of Interest / Changes in Interest of Director: Goh Geok Khim
11 DecDisclosure of Interest / Changes in Interest of Director: Goh Yew Lin
11 DecDisclosure of Interest / Changes in Interest of Substantial Shareholder: GKG Investment Holdings Pte Ltd
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: 5 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: 1 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: 2 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: 10 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