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

Apr 25, 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 COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

Willas-Array Electronics (Holdings) Limited (the ‘‘Company’’) has been informed that “Appleby Management (Bermuda) Limited”, the principal share registrar and transfer office of the Company in Bermuda, has changed its company name to “Estera Management (Bermuda) Limited” with effect from 15 April 2016. The address of the registered office and location of keeping the principal share register of the Company in Bermuda remain the same at Canon’s Court, 22 Victoria Street, Hamilton HM 12, Bermuda.

For and on behalf of

Willas-Array Electronics (Holdings) Limited

Leung Chun Wah Chairman and Executive Director

Hong Kong/Singapore, 25 April 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.