Willas-Array Electronics (Holdings) Limited — Regulatory Filings 2019

Jul 10, 2019

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.

==> picture [213 x 42] intentionally omitted <==

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:

(1) REGISTERED OFFICE OF THE COMPANY; AND (2) BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

The board of directors (the “Board”) of Willas-Array Electronics (Holdings) Limited (the “Company”) wishes to announce that with effect from July 15, 2019, both the addresses of (a) the registered office of the Company in Bermuda; and (b) the office of the Bermuda principal share registrar and transfer agent of the Company, Estera Management (Bermuda) Limited (the “Principal Share Registrar”), will be changed from Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda to:

Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, Bermuda

All telephone and facsimile numbers of the Company and Principal Share Registrar respectively will remain unchanged.

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

Hong Kong/Singapore, July 10, 2019

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.

In the case of inconsistency, the English text of this announcement shall prevail over the Chinese text.