Allied Technologies Limited announced resignation of Ang Lee Ai as Financial Controller (Precision Metal Stamping Segment). Ang Lee Ai has resigned 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).