REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIED TECHNOLOGIES LIMITED
Security
ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 19:31:22
Status
Replacement
Announcement Reference
SG200519MEETLBE5
Submitted By (Co./ Ind. Name)
Leow Wee Kia Clement
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Annual General Meeting; and
2. Proxy Form for Annual General Meeting
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd.
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the sponsor is Mr. Bernard Lui.
Tel: 6389 3000

Email: bernard.lui@morganlewis.com
Additional Text5 June 2020 - Please refer to the attached announcement for the responses to the questions raised by the shareholders relating to the business of the Company's AGM to be held on 10 June 2020, 10.00 a.m.

Event Dates

Meeting Date and Time
10/06/2020 10:00:00
Response Deadline Date
08/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to Covid-19 restriction orders in Singapore, the Annual General Meeting will be held by way of electronic means.

Attachments

Related Announcements