Willas-Array Electronics (Holdings) Limited — Regulatory Filings 2014

May 20, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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威雅利電子(集團)有限公司 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Hong Kong stock code: 854) (Singapore stock code: W12)

DATE OF BOARD MEETING

Willas-Array Electronics (Holdings) Limited (the “ Company ”) announces that a meeting of the board of directors of the Company will be held on Friday, 30 May 2014 for the purposes of, inter alia, considering and approving the final results of the Company and its subsidiaries for the year ended 31 March 2014 for publication and considering the payment of a first and final dividend, if any.

For and on behalf of Willas-Array Electronics (Holdings) Limited Leung Chun Wah Chairman and Executive Director

Hong Kong, 20 May 2014

As at the date of this announcement, the Executive Directors of the Company are Leung Chun Wah (Chairman), Kwok Chan Cheung (Deputy Chairman and Managing Director), Hung Yuk Choy (Deputy Managing Director) and Hon Kar Chun; and the Independent Non-executive Directors of the Company are Jovenal R. Santiago, Wong Kwan Seng, Robert and Iu Po Chan, Eugene.