Board.Vision

Business User and Administrator - Release Features Update on 30 Nov 2021 9

• Allowing Administrators to Recuse a User Group from Viewing the Meeting Agenda Document
• Allowing Administrators to Hide Serial Numbers in the Meeting Agenda Details
• Allowing Administrators to Set an Auto Reminder for Directors and Executive Assistants to Respond to the Schedules and Approvals
• Allowing Administrators to Prevent Unauthorized Access from Lost Mobile Devices
• Allowing Administrators to Change the Type of Currency for a Current Holding

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Business User and Administrator - Release Features Update on 29 Sep 2021 4

• A New Function for Administrators to Generate Approvals and Meetings Statistics Reports
• Director’s Disclosure – Inclusion of Authorised Preparer(s) in the Circulation Distribution List
• Director’s Disclosure – Allowing Director and Authorised Preparer to Edit and Delete a Pending Past Shareholding/Interest Record before Circulation
• Director's Disclosure - Allowing Director and Authorised Preparer to Save A Notice of Change Record as Draft

Business User and Administrator - Release Features Update on 13 Aug 2021 6

• Allowing Administrators to Edit the UEN/Registration No. for Companies with a Pending or Confirmed Status under the Register of Members
• Allowing Executive Assistants to Receive an Email Notification when his/her Director has Acted on an Approval
• Revision of Recipients under the 'To' & 'CC' Fields for Notification Emails
• Director's Disclosure - Allowing Director and Authorised Preparer to Edit And Delete A Pending New Shareholding/Interest Record before Circulation
• Director's Disclosure - Addition of a "Joint" Option for Direct Interest

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Business User - Release Features Update on 26 July 2021 2

• iPhone Users: Allowing Business Users to View the Activity Logs on iPhone
• iPad Users: Allowing Business Users to Act on Approvals from the Documents Module

Business User and Administrator - Release Features Update on 08 July 2021 4

• Allowing Administrators to Edit the Date of Appointment for Secretaries Or Auditors with A Confirmed Status in the Respective Registers
• Allowing Administrators to Delete Records with a Pending Status in Certain Registers
• Director's Disclosure - Section 165 Details of a Deemed Interest Held by Others Will Be Reflected in The Current Shareholdings View History, Notice of Change Disclosure, And Year End Disclosure Report
• Director's Disclosure - Revision of Recipients When a Director Notifies an Authorised Preparer to Circulate Disclosure on His Behalf

Business User - Release Features Update on 04 June 2021 3

• iPad/iPhone Users: Allowing Administrator to Hide Meeting Agenda Title for Recused Participant(s)
• iPad Users: Allowing An Alternate Director to View the Principal Director's Response in A Closed Approval and Vice Versa
• iPhone Users: Using Face / Touch ID to Act on an Approval

Business User and Administrator - Release Features Update on 14 May 2021 1

• Director's Disclosure - Allowing Director and Authorised Preparer to Update An Existing Shareholding/Interest as Past Record under Section 165

Business User and Administrator - Release Features Update on 30 April 2021 5

• Allowing Administrators to Add Administrator User Group in Approvals, Meetings & Events and Planning & Scheduling
• A New Function in the Register of Members that Allows Administrators to View Share Allotment and Transfer Details under A Shareholder's Current Holding
• Director's Disclosure - Allowing Director and Authorised Preparer to Add a Current Appointment/Interest as Past Record under Section 156
• Director's Disclosure - Revision of Recipients under the 'To' & 'CC' Fields for Circulation Emails
• Director's Disclosure - Allowing Authorised Preparer to Send Year End Disclosure(s) on behalf of a Director

Business User - Release Features Update on 22 March 2021 1

• iPad/iPhone Users: A New User Interface Design for Document Sharing Feature

Business User and Administrator - Release Features Update on 17 March 2021 3

• Allowing Administrator to Hide Meeting Agenda Title for Recused Participant(s)
• Director's Disclosure – Allowing Authorised Preparers (Executive Assistant) to Circulate A Disclosure on behalf of a Director
• Director's Disclosure – Section 165 SharePlan Disclosures

All Users - Release Features Update on 24 February 2021 1

• iPhone Users: Board.Vision Chat

Business User - Release Features Update on 23 February 2021 5

• iPad/iPhone/Android Users: A New User Interface Design for Schedule Module
• iPad/iPhone/Android Users: Enhancements to the Newly Added Proposed Dates in the Planning & Scheduling Modulechedule
• iPad/iPhone/Desktop/Laptop Users: Excluding Abstained Participant(s) in the Approvals Rating Calculation
• iPad/iPhone/Android Users: Allowing Business Users to View the Approval Certificate of Completion (COC) Report
• iPad/iPhone/Android Users: Navigating Users to Board.Vision App Directly from An Email Link

Administrator - Release Features Update on 19 Jan 2021 9

• Enhancements to the Newly Added Proposed Dates in the Planning & Scheduling Module
• A New Function for Administrators to Download a Summary of Responses as an Excel Spreadsheet in the Planning & Scheduling Module
• A New Function for Administrators to Notify the Newly Added Participant and Executive Assistant in an Activated Schedule or Approval
• Allowing Administrators the Option to Choose Whom to Notify when Finalising an Upcoming Meeting Date
• Allowing Executive Assistants to View Meeting Agenda Documents

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