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Boardroom Limited
50 Raffles Place
#32-01 Singapore Land Tower
Phone: +65 65365355p:+65 65365355 Singapore, 048623  Singapore Fax: +65 65361360f:+65 65361360
This company is no longer actively traded on any major stock exchange.
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.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201912/31/2018Yes----

Industries
SIC Code Description
8721 Accounting, auditing, and bookkeeping services
6289 Services allied with the exchange of securities or commodities
8748 Business consulting services, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board Geok KhimGoh 86 8/5/2009 11/18/2004
Chief Executive Officer, Executive Director Poh JinTeo 8/5/2009 8/5/2009
Chief Financial Officer Tuck HoongKow 48 8/11/2015 8/11/2015
7 additional Officers and Directors records available in full report.

Business Names
Business Name
B10
BL Services Ltd.
Boardroom (Malaysia) Sdn. Bhd
13 additional Business Names available in full report.

General Information
Number of Employees: 280 (As of 6/30/2005)
Outstanding Shares: 209,660,184 (As of 3/31/2019)
Shareholders: 478
Stock Exchange: SIN
Fax Number: +65 65361360


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Saturday, July 22, 2023