Change - Announcement of Cessation::Resignation of Independent Director

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
11-Jul-2018 18:27:06
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG180711OTHRDEY3
Submitted By (Co./ Ind. Name)
Poh Wee Chiow, Roger
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") , for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") , this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume 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.

The contact person for the Sponsor is Mr Bernard Lui, Telephone number: (65) 6389 3000, Email address: bernard.lui@morganlewis.com.

Additional Details

Name Of Person
Yau Woon Foong
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
11/07/2018
Detailed Reason (s) for cessation
Mr Yau has resigned as Lead Independent Director of the Company due to other business commitments.
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
10/10/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Audit Committee and member of Remuneration Committee and Nominating Committee
Role and responsibilities
Lead Independent Director, Chairman of Audit Committee and member of Remuneration Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
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