Allied Technologies Limited approved the proposed removal of Mr. Chin Chee Choon as director of the Company, proposed removal of Mr. Leow Wee Kia, Clement as director of the Company with effect from the date of the EGM. The proposed appointment of Mr. Lim Chee San as director, Mr. Davy J Goh as director, Mr. Choo Weng Wah as director of the Company with effect from the date of the EGM, at the EGM held on July 13, 2022. Details of Mr. Choo: Job title of is Executive Director.

Working Experience: 2013 - 2021: Chief Investment Officer, Caprice Capital (a family-owned private equity fund based out of Malaysia) 2018 - 2021: Investor Relations Manager, Iris Corporation Berhad (secondment) 2011 - 2013: Manager, Private Equity for Maybank Asset Management. Director Experience Details: Mr. Choo will also be attending the requisite training courses organized by the Singapore Institute of Directors on the roles and responsibilities as a director of a listed company, including a LED module on ESG - Environmental, Social and Governance Essentials, to meet the mandatory training requirements under Catalist Rule 406 (3)(a) within one (1) year from the date of his appointment. Professional Qualifications: Bachelor of Science - Sports Science (University Malaya).

Details of Davy J Goh: Job Title is Independent Director, Chairman of Nominating Committee, Chairman of Remuneration Committee and Member of Audit Committee. Working Experience is June 2019 to Present: CEO - Passion Venture Capital Pte. Ltd. 2013 to May 2019: CEO, South East Asia - UCF Holdings Group Limited (Digital Banking Group).

Other DirectorShips Present: Director - Passion Venture Capital Pte. Ltd. Director - Global JD Capital Pte. Ltd. Director - HIGGS Block Technology Pte.

Ltd. (to be struck-off). Director Experience Details: Mr. Goh will be attending the requisite training courses organized by the Singapore Institute of Directors on the roles and responsibilities as a director of a listed company, included a LED module on ESG - Environment, Social and Governance Essentials, to meet the mandatory training requirements under Catalist Rule 406(3)(a) within one (1) year from the date of his appointment. Professional Qualifications: Bachelor of Commerce with a Major in Accounting - University of Calgary (Canada).

Details of Lim Chee San: Job Title: Independent Director /Independent Non-Executive Chairman, AC Chairman, NC Member and RC Member. Working Experience: 2004 to Present - Director of Panaudit Business Services Pte Ltd. 2004 to Present - Partner of TanLim Partnership 2007 to Present - Director of Rees Property Consultants Pte Ltd. 2010 to Present - Director of Pan Services Pte Ltd. Other DirectorShips Past: Hupsteel Limited - Independent Director /Chairman Soon Lian Holdings Limited - Independent Director Fujiyama Pte Ltd. – Director. Director Experience Details: 1) Former Chairman and Independent Director of Sky One Holdings Limited before it was the subject of a reverse takeover and now known as Resources Prima Group Limited 2) Former Chairman and Independent Director of Hupsteel Limited before it was privatised 3) Former Independent Director of Soon Lian Holdings Limited 4) Current Independent Director of Colex Holdings Limited 5) Current Independent Director of Blackgold Natural Resources Limited 6) Current Chairman and Independent Director of Singapore Kitchen Equipment Limited 7) Current Independent Director of Chemical Industries (Far East) Limited 8) Current Independent Director of Gallant Venture Ltd. Professional Qualifications: Barrister-at-law, CA, FCCA, CITP, MBCS.