Willas-Array Electronics (Holdings) Limited — Notice of Dividend Amount 2019

May 29, 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.

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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)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the following pages for the document which has been published by Willas-Array Electronics (Holdings) Limited (the “Company”) on the website of Singapore Exchange Securities Trading Limited on May 29, 2019.

For and on behalf of

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

Hong Kong, May 29, 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.

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CASH DIVIDEND/ DISTRIBUTION::MANDATORY

Issuer & Securities

Issuer/ Manager

WILLAS-ARRAY ELEC (HLDGS) LTD

Security

WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR

Announcement Details

Announcement Title

Mandatory Cash Dividend/ Distribution

Date &Time of Broadcast

29-May-2019 20:05:11

Status

New

Corporate Action Reference

SG190529DVCA1W07

Submitted By (Co./ Ind. Name)

Leung Chun Wah

Designation

Chairman and Executive Director

Dividend/ Distribution Number

Applicable

Value

16

Dividend/ Distribution Type

Final

Financial Year End

31/03/2019

Declared Dividend/ Distribution Rate (Per Share/ Unit)

HKD 0.2

Event Dates

Record Date and Time

https://links.sgx.com/1.0.0/corporate-announcements/XO2XOKMS0TD2GCVW/24af3... 29/5/2019

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08/08/2019 17:00:00

Ex Date

07/08/2019

Dividend Details

Payment Type

Tax Not Applicable

Gross Rate (Per Share)

HKD 0.2

Net Rate (Per Share)

HKD 0.2

Pay Date

26/08/2019

Gross Rate Status

Actual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities

https://links.sgx.com/1.0.0/corporate-announcements/XO2XOKMS0TD2GCVW/24af3...

29/5/2019