ALLIED TECHNOLOGIES LIMITED: RELOCATION OF THE COMPANY'S SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX ARE KEPT

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *	ALLIED TECHNOLOGIES LIMITED
Company Registration No.	199004310E
Announcement submitted on behalf of	ALLIED TECHNOLOGIES LIMITED
Announcement is submitted with respect to *	ALLIED TECHNOLOGIES LIMITED
Announcement is submitted by *	HSU CHING YUH
Designation *	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Date & Time of Broacast	09-Feb-2010 12:42:37
Announcement No.	00032
Price Sensitivity	No

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Announcement Title *

RELOCATION OF THE COMPANY'S SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX ARE KEPT

Description

The Board of Directors of Allied Technologies Limited (the "Company") wishes to announce that with effect from 22 February 2010, the address of the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. ("Boardroom"), where the Company's Register of Members and Index are kept, shall be changed to 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623. The telephone and fax numbers of Boardroom remain unchanged: Tel: [phone] Fax: [phone] By order of the Board Hsu Ching Yuh Chief Executive Officer and Group Managing Director 09 February 2010