Company announcements: AscottREIT, Boardroom, Yangzijiang

AscottREIT - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN PAID-UP CAPITAL OF ASCOTT REIT 3 GODO KAISHA

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - AscottREIT

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN PAID-UP CAPITAL OF ASCOTT REIT 3 GODO KAISHA * Asterisks denote mandatory information Name of Announcer * ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED (AS MANAGER OF ASCOTT RESIDENCE TRUST) Company Registration No. 200516209Z Announcement submitted on behalf of ASCOTT RESIDENCE TRUST Announcement is submitted with respect to * ASCOTT RESIDENCE TRUST Announcement is submitted by * Kang Siew Fong / Regina Tan Designation * Joint Company Secretaries Date & Time of Broadcast 18-Dec-2013 17:38:08 Announcement No. 00063   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Increase In Paid-Up Capital Of Ascott REIT 3 Godo Kaisha Description The attached announcement issued by Ascott Residence Trust on the above matter is for information. Attachments Increase_capital_AscottREIT3GK.pdf Total size =29K (2048K size limit recommended)

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AscottREIT - CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - AscottREIT

CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RIGHTS ISSUE * Asterisks denote mandatory information Name of Announcer * ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED (AS MANAGER OF ASCOTT RESIDENCE TRUST) Company Registration No. 200516209Z Announcement submitted on behalf of ASCOTT RESIDENCE TRUST Announcement is submitted with respect to * ASCOTT RESIDENCE TRUST Announcement is submitted by * Kang Siew Fong / Regina Tan Designation * Joint Company Secretaries Date & Time of Broadcast 18-Dec-2013 17:36:36 Announcement No. 00061   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Use Of Proceeds From Rights Issue Specific shareholder's approval required? * No Description * The attached announcement issued by Ascott Residence Trust on the above matter is for information. Attachments Use_of_RightsIssueProceeds.pdf Total size =48K (2048K size limit recommended)

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Boardroom - MISCELLANEOUS :: STRIKING OFF OF A DORMANT SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

MISCELLANEOUS :: STRIKING OFF OF A DORMANT SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * BOARDROOM LIMITED Company Registration No. 200003902Z Announcement submitted on behalf of BOARDROOM LIMITED Announcement is submitted with respect to * BOARDROOM LIMITED Announcement is submitted by * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 18-Dec-2013 17:31:13 Announcement No. 00055   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * STRIKING OFF OF A DORMANT SUBSIDIARY Description The Board of Directors (Board) of Boardroom Limited (Company) wishes to announce that its wholly-owned subsidiary, Boardroom Communications Pte. Ltd., a company incorporated in Singapore, has made an application on 18 December 2013 to strike off its name from the Register of Companies pursuant to Section 344 of the Companies Act, Cap. 50. Boardroom Communications Pte. Ltd. had not carried out any business activities since 31 October 2011. The striking off of Boardroom Communications Pte. Ltd. is not expected to have any material impact on the net tangible assets or earnings per share of the Group for the financial year ending 30 June 2014. None of the directors or substantial shareholders of the Company or their associates has any interest, directly or indirectly in the abovementioned company strike off. By Order of the Board Kim Yi Hwa Company Secretary Attachments Total size = 0K (2048K size limit recommended)

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Boardroom - CHANGE IN CAPITAL :: OTHERS :: BOARDROOM LIMITED SCRIP DIVIDEND SCHEME - ALLOTMENT AND ISSUE OF NEW SHARES

Announcement Type: CHANGE IN CAPITAL
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

CHANGE IN CAPITAL :: OTHERS :: BOARDROOM LIMITED SCRIP DIVIDEND SCHEME - ALLOTMENT AND ISSUE OF NEW SHARES * Asterisks denote mandatory information Name of Announcer * BOARDROOM LIMITED Company Registration No. 200003902Z Announcement submitted on behalf of BOARDROOM LIMITED Announcement is submitted with respect to * BOARDROOM LIMITED Announcement is submitted by * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 18-Dec-2013 17:26:11 Announcement No. 00049   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Boardroom Limited Scrip Dividend Scheme - Allotment and Issue of New Shares Specific shareholder's approval required? * Yes Description * Please see attached. Attachments Boardroom_ScripDividend_Allotment_Issue_of_Shares_NEW.pdf Total size =54K (2048K size limit recommended)

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Yangzijiang - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YANGZIJIANG SHIPBLDG HLDGS LTD
Stock Code/Name: BS6 - Yangzijiang

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * YANGZIJIANG SHIPBLDG HLDGS LTD Company Registration No. 200517636Z Announcement submitted on behalf of YANGZIJIANG SHIPBLDG HLDGS LTD Announcement is submitted with respect to * YANGZIJIANG SHIPBLDG HLDGS LTD Announcement is submitted by * Ren Yuanlin Designation * Executive Chairman Date & Time of Broadcast 18-Dec-2013 17:31:50 Announcement No. 00056   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 18/12/2013 Attachments FORM3-XiangJianjun_Eng.pdf Total size =224K (2048K size limit recommended)

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