Change - Announcement of Cessation::CESSATION OF GROUP FINANCIAL CONTROLLER

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2014 18:54:59
Status
New
Announcement Sub Title
CESSATION OF GROUP FINANCIAL CONTROLLER
Announcement Reference
SG140429OTHRRF9D
Submitted By (Co./ Ind. Name)
HSU CHING YUH @ SHEU CHING YUH
Designation
CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Effective Date and Time of the event
29/04/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lee Chee Keong as Group Financial Controller of Allied Technologies Limited.

Additional Details

Name Of Person
LEE CHEE KEONG
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2014
Detailed Reason (s) for cessation
Voluntary resignation to pursue alternative career opportunities.
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
16/12/2013
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.)
Group Financial Controller.
Role and responsibilities
Executive Position. Responsible for the Group's accounting and finance functions.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil