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 Number 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
• Executive Assistant Will 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: To View The Activity Logs on iPhone
• iPad Users: Allowing Business User to Act on Approvals through 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 Preparer (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: New Designs for New Proposed Dates in An Activated Schedule
• iPad/iPhone/Desktop/Laptop Users: Approval Rating Calculation Will Exclude Abstained Participant
• iPad/iPhone/Android Users: To View The Approval Certificate of Completion (COC) Report
• iPad/iPhone/Android Users: To Navigate Users to Board.Vision App Directly from An Email Link

Administrator - Release Features Update on 19 Jan 2021 9

• New Designs for New Proposed Dates in An Activated Schedule
• A New Function in Planning & Scheduling for Administrators to Download A Summary of Responses as An Excel Spreadsheet
• A New Function for Administrators to Notify The Newly Added Participant And Executive Assistant in An Activated Schedule Or Approval
• An Option for Administrators to Choose Whom to Notify When Finalising An Upcoming Meeting Date
• Allowing Executive Assistant to View Meeting Agenda Documents

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