Change - Announcement of Cessation::Resignation of Financial Controller (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
07-Mar-2022 19:12:13
Status
New
Announcement Sub Title
Resignation of Financial Controller (Precision Metal Stamping Segment)
Announcement Reference
SG220307OTHRO425
Submitted By (Co./ Ind. Name)
Daisy Ong Lizhen (on behalf of the Board)
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Ang Lee Ai as Financial Controller (Precision Metal Stamping Segment)

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"). It 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. The contact person for the Sponsor is Mr. Bernard Lui, Telephone: +65 6389 3000, Email: bernard.lui@morganlewis.com.

Additional Details

Name Of Person
Ang Lee Ai
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2022
Detailed Reason (s) for cessation
To pursue personal interests and explore other career opportunities.

After having interviewed Ms Ang and to the best of its knowledge, the Company's Sponsor, Stamford Corporate Services Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms Ang as Financial Controller (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?
Yes
If Yes, Please provide full details
Upon Ms Ang's cessation, the Group's CFO Ms Daisy Ong will take over her area of responsibilities with assistance from the existing finance personnel of the Group.
Date of Appointment to current position
01/01/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller (Precision Metal Stamping Segment)
Role and responsibilities
She is responsible for accounting and finance matters of the Group's Precision Metal Stamping Segment.
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)
Allied Technologies (Saigon) Co., Ltd
Allied Precision (Thailand) Co., Ltd
Present
Nil