Change - Announcement of Cessation::RESIGNATION OF DEPUTY GENERAL MANAGER (SUZHOU)

Issuer & Securities

Issuer/ Manager
ALLIED TECHNOLOGIES LIMITED
Securities
ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Nov-2014 17:33:23
Status
New
Announcement Sub Title
RESIGNATION OF DEPUTY GENERAL MANAGER (SUZHOU)
Announcement Reference
SG141118OTHR9WNI
Submitted By (Co./ Ind. Name)
HSU CHING YUH @ SHEU CHING YUH
Designation
CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ong Hock Soon as Deputy General Manager of Allied Technologies (Suzhou) Co., Ltd, a subsidiary in China.

Additional Details

Name Of Person
ONG HOCK SOON
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
18/11/2014
Detailed Reason (s) for cessation
Voluntary resignation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/01/2006
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager (Suzhou).
Role and responsibilities
Executive. Overseeing and managing all operational aspects of Allied's Suzhou operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil.
Present
Nil.