Change - Announcement of Cessation::Re-designation from Group FC to FC (Precision Metal Stamping Segment)

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
30-Dec-2018 21:39:40
Status
New
Announcement Sub Title
Re-designation from Group FC to FC (Precision Metal Stamping Segment)
Announcement Reference
SG181230OTHRV8AO
Submitted By (Co./ Ind. Name)
Low Si Ren Kenneth
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation from Group Financial Controller to Financial Controller (Precision Metal Stamping Segment)

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
Ang Lee Ai
Age
29
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2019
Detailed Reason (s) for cessation
Due to the Company's business restructuring, Ms Ang will be re-designated as the Financial Controller of the Precision Metal Stamping Segment.
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
27/12/2017
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.)
Financial Controller
Role and responsibilities
Ms Ang was responsible for accounting and finance matters of the Group.
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
Allied Technologies (Saigon) Co., Ltd
Allied Technologies (Thailand) Co., Ltd