Allied-Tech AGM Shareholders Registration

Allied Technologies Holdings Pte Ltd

Dear Shareholders,

In accordance with SGX announcement dated 19 April 2020, the deadline for registration for live webcast of ALLIED TECHNOLOGIES LIMITED’s Annual General Meeting (“AGM”) is before 10 a.m. on 3 June 2020.

Authenticated Shareholders will receive an email from ALLIED TECHNOLOGIES LIMITED with the corresponding login credentials to access the webcast of the AGM after 3 June 2020. Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders must not forward or share the weblink to other persons who are not Shareholders and who are not entitled to attend the AGM proceedings.

Shareholders who register by the Registration Deadline but do not receive an email response after 3 June 2020 may email: agm2019@allied-tech-group.com for assistance.