Announcements

2010

• MAY 12 - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

• APR 27 - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

• APR 26 - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY ALLIED TECHNOLOGIES (DONGGUAN) CO., LTD

• APR 12 - MEETING SCHEDULE FOR AGM

• FEB 24 - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

• FEB 18 - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

• FEB 09 - MISCELLANEOUS :: RELOCATION OF THE COMPANY'S SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX ARE KEPT

2009

• NOV 30 - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

• NOV 19 - ANNOUNCEMENT OF ACQUISITIONS AND REALISATIONS OF ASSETS

• NOV 16 - MISCELLANEOUS :: RESPONSE TO QUERIES RAISED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ON THE THIRD QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2009

• NOV 06 - THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• SEPT 22 - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

• AUG 28 - ANNOUNCEMENT OF ACQUISITIONS AND REALISATIONS OF ASSETS

• AUG 20 - MISCELLANEOUS :: CAPITALISATION OF LOANS DUE FROM SUBSIDIARIES

• AUG 20 - MISCELLANEOUS :: RESPONSE TO QUERIES RAISED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ON THE SECOND QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2009

• AUG 12 - SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• JUL 21 - MISCELLANEOUS :: PROFIT GUIDANCE FOR 2ND QUATER RESULTS ENDED 30 JUNE 2009

• JUN 09 - MISCELLANEOUS :: WAIVER FOR BREACH OF BANK COVENANT

• MAY 11 - FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• APR 29 - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

• APR 22 - MISCELLANEOUS :: PROFIT GUIDANCE AND BREACH OF BANK COVENANT

• APR 13 - MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING

• MAR 03 - MISCELLANEOUS :: RESPONSE TO QUERIES RAISED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX.ST")

• FEB 26 - FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• FEB 23 - MISCELLANEOUS :: DISPOSAL OF PROPERTY SITUATED IN VIETNAM

• FEB 05 - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

• JAN 09 - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

• JAN 09 - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

2008

• NOV 18 - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

• NOV 18 - ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

• NOV 18 - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

• NOV 12 - MISCELLANEOUS :: ABORTED SALE IN RESPECT OF (OPTION FOR THE PROPOSED DISPOSAL OF THE PROPERTY AT 15 BUKIT BATOK STREET 22, SINGAPORE 659586)

• NOV 10 - THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• SEPT 16 - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

• AUG 15 - MISCELLANEOUS :: RESPONSE TO QUERY FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) ON THE SECOND QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (“2Q FY2008 RESULTS”)

• AUG 11 - SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• JUN 18 - MISCELLANEOUS :: OPTION FOR THE PROPOSED DISPOSAL OF THE PROPERTY AT 19 BUKIT BATOK STREET 22, SINGAPORE 659588 (“THE PROPERTY”)

• MAY 12 - FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• APR 25 - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

• APR 09 - MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING

• APR 07 - MISCELLANEOUS :: BREACH OF BANK COVENANTS

• FEB 28 - FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• FEB 14 - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

• Feb 14 - MISCELLANEOUS :: OPTION FOR THE PROPOSED DISPOSAL OF THE PROPERTY AT 15 BUKIT BATOK STREET 22, SINGAPORE 659586 (“THE PROPERTY”)

• Jan 30 - MISCELLANEOUS :: OPTION FOR THE PROPOSED DISPOSAL OF THE PROPERTY AT 17 BUKIT BATOK STREET 22, SINGAPORE 659587 (“THE PROPERTY”)

2007

• Dec 14 - MISCELLANEOUS :: ADJUSTMENT TO SUBSCRIPTION PRICE AND GRANT OF ADDITIONAL SHARE OPTIONS

• Dec 14 - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

• Nov 16 - MISCELLANEOUS :: RESPONSE TO SGX’S QUERIES ON THIRD QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2007 (“3Q FY2007 RESULTS”)

• Nov 12 - THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT

• Nov 05 - MISCELLANEOUS :: DATE OF RELEASE OF FINANCIAL RESULTS FOR THIRD QUARTER ENDED 30 SEPTEMBER 2007

• Oct 25 - MISCELLANEOUS :: PROPOSED BONUS DIVIDEND AND RIGHTS ISSUE - LISTING AND QUOTATION FOR 189,490,000 RIGHTS SHARES

• Oct 24 - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

• Oct 24 - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

• Oct 24 - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

• Oct 19 - MISCELLANEOUS :: RESULTS OF PROPOSED BONUS DIVIDEND AND RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE

• Sep 25 - PROPOSED BONUS DIVIDEND AND RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE - NET BONUS DIVIDEND AND RIGHTS ISSUE WAIVER OF RULES 815, 877(8) AND 877(9) OF THE LISTING MANUAL

• Sep 24 - PROPOSED BONUS DIVIDEND AND RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE - LODGEMENT AND DESPATCH OF THE OFFER INFORMATION STATEMENT AND ITS ACCOMPANYING DOCUMENTS

• Sep 07 - MISCELLANEOUS :: PROPOSED BONUS DIVIDEND AND RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE - NOTICE OF BOOKS CLOSURE DATE

• Sep 03 - MISCELLANEOUS :: PROPOSED BONUS DIVIDEND AND RIGHTS ISSUE - IN-PRINCIPLE APPROVAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED AND NOTICE OF BOOKS CLOSURE

• Aug 13 - MISCELLANEOUS :: PROPOSED BONUS DIVIDEND AND RIGHTS ISSUE

• Aug 13 - SECOND QUARTER FINANCIAL AND DIVIDEND STATEMENT

• Aug 06 - MISCELLANEOUS :: DATE OF RELEASE OF FINANCIAL RESULTS FOR SECOND QUARTER ENDED 30 JUNE 2007
• May 29 - MISCELLANEOUS :: INCORPORATION OF NEW SUBSIDIARY BY ALLIED TECHNOLOGIES LIMITED IN THAILAND
• May 11 - FIRST QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• May 04 - DATE OF RELEASE OF FINANCIAL RESULTS FOR FIRST QUARTER ENDED 31 MARCH 2007
• Apr 27 - RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
• Apr 12 - Notice of Annual General Meeting
• Mar 19 - RESIGNATION OF JOINT SECRETARY AND GROUP FINANCIAL CONTROLLER
• Mar 08 - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER
• Feb 28 - FULL YEAR FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Feb 16 - MISCELLANEOUS :: PROFIT GUIDANCE FOR FY2006
• Feb 08 - MISCELLANEOUS :: DATE OF RELEASE OF FULL YEAR FINANCIAL RESULTS
• Feb 08 - Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder

2006

• Dec 15 - CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX ARE KEPT
• Dec 01 - Incorporation of A New Subsidiary in the People's Republic of China ("PRC")
• Nov 06 - THIRD QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Oct 31 - MISCELLANEOUS :: RELEASE OF FINANCIAL RESULTS FOR THIRD QUARTER ENDED 30 SEPT EMBER 2006
• Aug 14 - MISCELLANEOUS :: RESPONSE TO SGX'S QUERIES ON HALF YEAR FINANCIAL STATEMENT ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2006 ("1H FY2006 RESULTS")
• Aug 04 - SECOND QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Jul 28 - RELEASE OF FINANCIAL RESULTS FOR SECOND QUARTER ENDED 30 JUNE 2006
• Jul 24 - ADDITIONAL INVESTMENT IN ALLIED MACHINERIES (SHANGHAI) CO., LTD.
• May 10 - RE-CONSTITUTION OF THE REMUNERATION COMMITTEE
• May 10 - FIRST QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• May 02 - DATE OF RELEASE OF FIRST QUARTER FINANCIAL RESULTS
• Apr 27 - RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
• Apr 05 - NOTICE OF AGM MEETING
• Mar 02 - PROMOTION OF GROUP GENERAL MANAGER AND DEPUTY GENERAL MANAGER
• Feb 28 - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
• Feb 23 - RESPONSE TO SGX'S QUERIES ON FULL YEAR FINANCIAL STATEMENT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2005
• Feb 20 - FOURTH QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Feb 20 - CHANGE OF COMPANY SECRETARY
• Feb 13 - DATE OF RELEASE OF FULL YEAR FINANCIAL RESULTS
• Jan 09 - ANNOUNCEMENT OF APPOINTMENT OF COMPANY SECRETARY AND GROUP FINANCIAL CONTROLLER
• Jan 09 - APPOINTMENT OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND RESIGNATION OF COMPANY SECRETARY

2005

• Nov 15 - RESPONSE TO SGX'S QUERIES ON THIRD QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE QUARTER ENDED 30 SEPTEMBER 2005
• Nov 09 - THIRD QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Sep 29 - INCORPORATION OF A NEW SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA ("PRC")
• Aug 16 - SETTLEMENT OF DISPUTE
• Aug 11 - RESPONSE TO SGX'S QUERIES ON SECOND QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2005
• Aug 05 - SECOND QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Jun 10 - ALLIED TECHNOLOGIES OPENS VIETNAM FACILITIES AT SAIGON HI-TECH PARK
• May 17 - RESPONSE TO SGX'S QUERIES ON FIRST QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE QUARTER ENDED 31 MARCH 2005
• May 12 - DILUTION OF INTEREST IN THE ASSOCIATED COMPANY
• May 11 - FIRST QUARTER FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Apr 25 - RESIGNATION OF JOINT SECRETARY AND GROUP FINANCE MANAGER
• Apr 22 - RESOLUTIONS PASSED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
• Apr 06 - NOTICES OF ANNUAL GENERAL MEETINGS
  - EXTRAORDINARY GENERAL MEETINGS
• Mar 23 - ACQUISITION OF THE REMAINING 30% INTEREST IN ALLIED ELECTRONICS (SHANGHAI) CO., LTD.
• Mar 04 - RESPONSE TO SGX'S REQUEST FOR FURTHER INFORMATION ON FULL YEAR FINANCIAL STATEMENT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2004
• Feb 28 - FULL YEAR FINANCIAL STATEMENT
  - DIVIDEND ANNOUNCEMENT
• Feb 07 - ANNOUNCEMENT OF APPOINTMENT OF A MANAGER WHO IS A RELATIVE OF A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
• Jan 26 - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR

2004

• Dec 24 - ACQUISITION OF THE REMAINING 29% INTEREST IN ALLIED PRECISION PLASTIC (SAIGON) CO., LTD
• Nov 10- Third Quater Financial Statement And Dividend Announcement

• Oct 22 - CHANGE IN OUTLOOK

• Sep 15 - APPLICATION FOR STRIKING OFF OF SUBSIDIARIES

• Aug 11 - INVESTMENT IN AN ASSOCIATED COMPANY

• Aug 11 - ALLIED TECHNOLOGIES' 2Q TURNOVER UP 32% TO S$37.9M

• Aug 11 - SECOND QUARTER FINANCIAL STATEMENT FOR THE PERIOD ENDED 30 JUNE 2004

• Jul 09 - ALLIED TECHNOLOGIES IN STRATEGIC TIE-UP WITH HP TO SUPPLY LOW COST PCS TO YOUTH IN VIETNAM

• Jul 09 - AGREEMENT WITH HEWLETT-PACKARD SINGAPORE (SALES) PTE LTD

• May 10 - APPOINTMENT OF JOINT SECRETARY

• May 10 - FIRST QUARTER FINANCIAL STATEMENT FOR THE PERIOD ENDED 31 MARCH 2004

• Apr 23 - RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

• Apr 07 - CLARIFICATION ON ANNUAL REPORT 2003

• Apr 02 - NOTICE OF ANNUAL GENERAL MEETING

• Mar 09 - PROPOSED DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003

• Feb 26 - LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER

• Feb 25 - REPLY TO SGX'S QUERY ON RESULTS FOR THE FULL YEAR ENDED 31 DECEMBER 2003

• Feb 24 - FY2003 RESULTS PRESENTATION

• Feb 23 - ALLIED TECHNOLOGIES REPORTS FULL YEAR NET PROFIT OF S$8.7 MILLION

• Feb 12 - LEGAL PROCEEDINGS

• Jan 02 - DISPOSAL OF 30% INTEREST IN ALLIED ELECTRONICS (SHANGHAI) CO.,LTD.

2003

• Nov 21 - INCORPORATION OF SUBSIDIARIES

• Nov 13 - APPOINTMENT OF JOINT SECRETARY

• Oct 28 - ACQUISITION OF ADDITIONAL 6% INTEREST IN ALLIED TECHNOLOGY VIETNAM CO.,LTD

• Oct 16 - CLARIFICATION OF RUMOURS

• Oct 16 - QUERY REGARDING TRADING ACTIVITY

• Oct 13 - ACQUISITION OF TECHNICAL KNOW-HOW FOR THE ASSEMBLY OF LCD MONITORS

• Oct 03 - INCORPORATION OF A NEW SUBSIDIARY IN THE PRC

• Aug 21 - Q2 2003 NEWS RELEASE

• Aug 01 - LAND LEASE AGREEMENT

• Jul 23 - OTHERS ON 23/07/2003. 13,800,000 SHARES PERTAINING TO DIRECTOR SOH WENG KHEONG

• Jul 17 - CHANGE OF COMPANY SECRETARY

• Jun 24 - OTHERS ON 23/06/2003. 158,720,720 SHARES PERTAINING TO SUBSTANTIAL SHAREHOLDER/DIRECTOR HSU CHING YUH

• Jun 24 - OTHERS ON 23/06/2003. 71,923,560 SHARES PERTAINING TO SUBSTANTIAL SHAREHOLDER YU YI CHANG

• Jun 24 - OTHERS ON 23/06/2003. 13,800,000 SHARES PERTAINING TO DIRECTOR SOH WENG KHEONG