Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE 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
28-Sep-2018 18:04:32
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG180928OTHRXX64
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)
Resignation of Executive 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
Poh Wee Chiow, Roger
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
28/09/2018
Detailed Reason (s) for cessation
Mr Poh has resigned as an Executive Director of the Company due to pursuit of other personal interests.
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
05/03/2018
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.)
Executive Director
Role and responsibilities
Work closely with the Board and management of the Group to assist in implementing and driving the Group's growth strategies in the coming years.
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)
Imperium Crown Limited
Capital Access Communications Pte Ltd
RHT Communications and Investor Relations Pte Ltd
Ruien Holdings Pte Ltd
Galleria Asia Capital Pte Ltd
Present
Asia Box Office Pte Ltd
Activpass Holdings Pte Ltd
Unity Asia Pacific Ltd