Company announcements: Boardroom, BH Global, Fragrance

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * 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 11-Mar-2014 17:54:32 Announcement No. 00099   >> 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 * 11/03/2014 Attachments FORM3_Nanyang.pdf Total size =222K (2048K size limit recommended)

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Boardroom - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * 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 11-Mar-2014 17:51:44 Announcement No. 00096   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 10/03/2014 Attachments FORM1_SCL.pdf Total size =225K (2048K size limit recommended)

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BH Global - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: BH GLOBAL CORPORATION LIMITED
Stock Code/Name: B32 - BH Global

MEETING SCHEDULE FOR EGM * Asterisks denote mandatory information Name of Announcer * BH GLOBAL CORPORATION LIMITED Company Registration No. 200404900H Announcement submitted on behalf of BH GLOBAL CORPORATION LIMITED Announcement is submitted with respect to * BH GLOBAL CORPORATION LIMITED Announcement is submitted by * Alvin Lim Hwee Hong Designation * Executive Chairman Date & Time of Broadcast 11-Mar-2014 17:50:01 Announcement No. 00095   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 15 Apr 2014 Time * 11: 00: AM Company * BH GLOBAL CORPORATION LIMITED Venue * 8 PENJURU LANE, SINGAPORE 609189 Attachments BHGlobal_DateForEGM_11Mar2014.pdf Total size =64K (2048K size limit recommended)

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BH Global - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: BH GLOBAL CORPORATION LIMITED
Stock Code/Name: B32 - BH Global

MEETING SCHEDULE FOR AGM * Asterisks denote mandatory information Name of Announcer * BH GLOBAL CORPORATION LIMITED Company Registration No. 200404900H Announcement submitted on behalf of BH GLOBAL CORPORATION LIMITED Announcement is submitted with respect to * BH GLOBAL CORPORATION LIMITED Announcement is submitted by * Alvin Lim Hwee Hong Designation * Executive Chairman Date & Time of Broadcast 11-Mar-2014 17:47:42 Announcement No. 00091   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 15 Apr 2014 Time * 10: 00: AM Company * BH GLOBAL CORPORATION LIMITED Venue * 8 PENJURU LANE, SINGAPORE 609189 Attachments BHGlobal_DateForAGM_11Mar2014.pdf Total size =63K (2048K size limit recommended)

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Fragrance - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * FRAGRANCE GROUP LIMITED Company Registration No. 200006656M Announcement submitted on behalf of FRAGRANCE GROUP LIMITED Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED Announcement is submitted by * PERIAKARUPPAN ARAVINDAN Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 11-Mar-2014 17:52:06 Announcement No. 00097   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Tang Man Age * 75 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 28/03/2014 Detailed Reason(s) for cessation * Retirement. Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No If yes, please elaborate * NA Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 01/05/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director Role and responsibilities * Mr Tang Man is an Independent Director, who is the Chairman of the Audit Committee. Does the AC have a minimum of 3 members (taking into account this cessation)? * No Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 2 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Nil Shareholding * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Nil Footnotes Attachments Total size = 0K (2048K size limit recommended)

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