Inactive Instrument

Company Boardroom Limited

Equities

BRRM

SG1J08885589

Business Support Services

Business Summary

Boardroom Limited is an investment holding company. The Company is engaged in providing corporate and advisory services. Its services include corporate secretarial services, share registry services, accounting, taxation and payroll services, governance risk and compliance, and human resources. Its segments include Corporate Secretarial Services; Share Registry Services, and Accounting, Taxation and Payroll Services. It provides corporate secretarial services to private limited companies and to public listed corporations. Under share registry services, the services provided include acting as share registrar, share transfer agent, warrant agent, bond agent, meeting services, shareholders analytics, investor solicitation and transfer agency. Services rendered include book-keeping, preparation of financial statements, payroll and payment processing, human resource advisory, risk management and internal audit. It operates in Singapore, Malaysia, Hong Kong, Australia and China.

Managers

Managers TitleAgeSince
Director of Finance/CFO - 01/20/01
Chief Administrative Officer - -
Compliance Officer - -
Chief Administrative Officer - -
Director/Board Member - 01/22/01
Corporate Officer/Principal - -
Human Resources Officer - 01/22/01
Sales & Marketing - -
Comptroller/Controller/Auditor - -
- -

Members of the board

Members of the board TitleAgeSince
Director/Board Member - 18/04/18
Chairman 92 18/04/18
Director/Board Member - 01/22/01
Director/Board Member 73 27/11/27
Director/Board Member 77 13/13/13

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 209,660,184 14,916,403 ( 7.115 %) 0 7.115 %

Company contact information

Boardroom Ltd.

Keppel Bay Tower 1 Harbourfront Avenue

098632, Singapore

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http://www.boardroomlimited.com
address Boardroom Limited(BRRM)
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