AlliedTech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.003)

Company: ALLIED TECHNOLOGIES LIMITED
Stock Name: AlliedTech
Amount: S$ 0.003
Announcement Date: 07/04/2011
Record Date: 05/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* 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 Broadcast	07-Apr-2011 17:32:59
Announcement No.	00090

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt (one-tier) dividend of 0.30 cent per ordinary share
Record Date *	05-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of Allied Technologies Limited (the “Company”) will be closed on 6 May 2011 for the purposes of determining shareholders’ entitlements to the proposed final tax exempt (one-tier) dividend of 0.30 cent per ordinary share for the financial year ended 31 December 2010 (the “Proposed Final Dividend”). Duly completed registrable transfers in respect of the shares in the Company received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 by the close of business at 5.00 p.m. on 5 May 2011 will be registered to determine the shareholders’ entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 5 May 2011 will be entitled to the Proposed Final Dividend. The Proposed Final Dividend, if approved at the Annual General Meeting to be held on 21 April 2011, shall be paid on 20 May 2011. By Order of the Board Hsu Ching Yuh Group Managing Director and Chief Executive Officer 7 April 2011

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