Announcement of Pre-Conditional Offer – Boardroom Limited

6 Aug 2021

It was announced on the 6th August 2021 that United Overseas Bank Limited (“UOB”), for and on behalf of Apricus Global Pte. Ltd. (the “Offeror”), has made a pre-conditional voluntary general offer for all the issued and paid-up ordinary shares in the capital of Boardroom Limited (the “Offer”). The Offer is subject to the satisfaction or waiver by the Offeror, as the case may be, of certain pre-conditions, and therefore the Offer will only be made if and when such pre-conditions are satisfied, or where applicable, waived (as the case may be).

Further information on the Offer (including the pre-conditions) can be found in the pre-conditional offer announcement dated 6 August 2021 made by UOB for and on behalf of the Offeror in connection with the Offer (the “Pre-Conditional Offer Announcement”), and in the announcement dated 6 August 2021 made by our controlling shareholder, G. K. Goh Holdings Limited in relation to the Offer, copies of which are available on the website of the Singapore Exchange Securities Trading Limited at www.sgx.com.

For more information, please click here.


Directors’ Responsibility Statement
The Directors of Boardroom Limited (including those who may have delegated detailed supervision of this media release) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this media release are fair and accurate and that no material facts have been omitted from this media release, and they jointly and severally accept responsibility accordingly. Where any information has been extracted or reproduced from published or otherwise publicly available sources (including, without limitation, the Pre-Conditional Offer Announcement), the sole responsibility of the Directors has been to ensure, through reasonable enquiries, that such information has been accurately extracted from such sources or, as the case may be, reflected or reproduced in this media release.

Contact BoardRoom for more information:

George Lygoyris

Chief Commercial Officer

george.lygoyris@boardroomlimited.com.au
+61 2 9290 9667

Questions?