Willas-Array Electronics (Holdings) Limited — Declaration of Voting Results & Voting Rights Announcements 2015

Jul 30, 2015

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited (the “ HK Stock Exchange ”) and Singapore Exchange Securities Trading Limited (the “ SGX-ST ”) 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.

The SGX-ST assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this announcement.

==> picture [219 x 46] intentionally omitted <==

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)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 30, 2015

All the Proposed Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM.

The board of directors (the “ Board ” and the “ Directors ”, respectively) of Willas-Array Electronic (Holdings) Limited (the “ Company ”) is pleased to announce that all the ordinary resolutions as set out in the notice of the annual general meeting of the Company dated June 30, 2015 (the “ AGM Notice ” and the “ Proposed Resolutions ”, respectively) were duly passed by the holders of the Company’s ordinary shares of HK$0.20 each (the “ Shares ” and the “ Shareholders ”, respectively) by way of poll at the annual general meeting held on July 30, 2015 (the “ AGM ”).

As at the date of the AGM, there were 376,744,800 issued Shares entitling the Shareholders to attend and vote on the Proposed Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Proposed Resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the HK Stock Exchange (the “ HK Listing Rules ”) and Rule 704 (16) of the Listing Manual of the SGX-ST.

There were no Shareholders who are required under the HK Listing Rules to abstain from voting on the Proposed Resolutions at the AGM. No Shareholders have stated in the Company’s circular dated June 30, 2015 (the “ Circular ”) their intention to vote against or to abstain from voting on any of the Proposed Resolutions at the AGM.

1

Boardroom Share Registrars (HK) Limited, the branch share registrar of the Company in Hong Kong acted as the scrutineer for the vote-taking at the AGM.

The poll results in respect of all the Proposed Resolutions put to vote at the AGM are set out as follows:

			utions	Number of Votes (Approximate %) Note	Number of Votes (Approximate %) Note
	Ordinary Resol
				For	Against
	Ordinary Business
	1.	To adopt the Directors’ Rep Statements of the Compan ended March 31, 2015 toget Auditors’ Report thereon.	ort and Audited Financial y for the financial year her with the Independent	158,221,991 (100.00%)	0 (0.00%)
	2	To declare a first & final divi ordinary share for the financi 2015.	dend of HK$0.06347 per al year ended March 31,	158,241,991 (100.00%)	0 (0.00%)
	3.	To approve the Directors’ fe financial year ending March	es of S$180,000/- for the 31, 2016.	158,205,491 (100.00%)	0 (0.00%)
	4.	To re-elect Mr. Jovenal R. Santiago as an Independent Non-executive Director.		158,205,491 (100.00%)	0 (0.00%)
	5.	To re-elect Mr. Kwok Chan C Director.	heung as an Executive	158,221,991 (100.00%)	0 (0.00%)
	6.	To re-elect Mr. Leung Hon S Director.	hing as an Executive	158,221,991 (100.00%)	0 (0.00%)
	7.	To re-appoint Deloitte Touch		158,221,991 (100.00%)	0 (0.00%)
	Special Business
	8.	To authorise the Directors to allot and issue new Shares in the share capital of the Company.		158,081,991 (100.00%)	0 (0.00%)
	9.	To authorise the Directors to purchase or acquire Shares in the share capital of the Company under the Share Buyback Mandate.		158,195,491 (99.99%)	16,500 (0.01%)
	10.	To approve the Proposed Share Consolidation.		158,160,991 (99.97%)	41,000 (0.03%)

For the full text of the Proposed Resolutions, please refer to the AGM Notice as contained in the Circular.

Note: The number of votes and approximate percentage of voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the AGM in person, by authorised representative or by proxy.

As more than 50% of the votes were cast in favour of each of the above Proposed Resolutions, all of them were duly passed as ordinary resolutions.

2

By order of the Board Willas-Array Electronics (Holdings) Limited Leung Chun Wah Chairman and Executive Director

Hong Kong/Singapore, July 30, 2015

As at the date of this announcement, the Board comprises four Executive Directors, namely Leung Chun Wah (Chairman), Kwok Chan Cheung (Deputy Chairman), Hon Kar Chun (Managing Director) and Leung Hon Shing; and three Independent Non-executive Directors, namely Jovenal R. Santiago, Wong Kwan Seng, Robert and Iu Po Chan, Eugene.

3