Willas-Array Electronics (Holdings) Limited — Regulatory Filings 2016

Jul 21, 2016

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading 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.

Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this announcement.

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

(Incorporated in Bermuda with limited liability) (Hong Kong stock code: 854) (Singapore stock code: BDR)

CHANGE OF ADDRESS OF SINGAPORE SHARE TRANSFER AGENT

The Board of Directors (the “Board”) of Willas-Array Electronics (Holdings) Limited (the ‘‘Company’’) wishes to announce that the address of the Singapore Share Transfer Agent of the Company, Intertrust Singapore Corporate Services Pte. Ltd., will be relocated to 77 Robinson Road, #13-00 Robinson 77, Singapore 068896 with effect from July 25, 2016.

By Order of the Board

Willas-Array Electronics (Holdings) Limited Leung Chun Wah Chairman and Executive Director

Hong Kong/Singapore, July 21, 2016

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.