Willas-Array Electronics (Holdings) Limited — Regulatory Filings 2021

May 28, 2021

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 of 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 28, 2021.

For and on behalf of

Willas-Array Electronics (Holdings) Limited Leung Chun Wah

Chairman and Non-executive Director

Hong Kong, May 28, 2021

As at the date of this announcement, the Board comprises one Non-executive Director, Leung Chun Wah (Chairman); three Executive Directors, namely Hon Kar Chun (Managing Director), Leung Hon Shing and Leung Chi Hang Daniel; and three Independent Non-executive Directors, namely Wong Kwan Seng, Robert, Iu Po Chan, Eugene and Lim Lee Meng.

2021/5/28

Cash Dividend/ Distribution::Mandatory

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 28-May-2021 19:49:54

Status

New

Corporate Action Reference SG210528DVCAF2D0

Submitted By (Co./ Ind. Name) Leung Chun Wah

Designation

Chairman and Non-executive Director

Dividend/ Distribution Number

Applicable

Value 17

Dividend/ Distribution Type Final

Financial Year End 31/03/2021

Declared Dividend/ Distribution Rate (Per Share/ Unit)

HKD 0.33

Event Dates

Record Date and Time 10/08/2021 17:00:00

Ex Date 06/08/2021

Dividend Details

Payment Type Tax Not Applicable

https://links.sgx.com/1.0.0/corporate-announcements/92JOEO66ZNK52RQC/610d3fc4e88f518550eee201b6b841d869803c3f3c62d51c553c1257… 1/2

2021/5/28

Cash Dividend/ Distribution::Mandatory

Gross Rate (Per Share) HKD 0.33

Net Rate (Per Share) HKD 0.33

Pay Date 27/08/2021

Gross Rate Status Actual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities

https://links.sgx.com/1.0.0/corporate-announcements/92JOEO66ZNK52RQC/610d3fc4e88f518550eee201b6b841d869803c3f3c62d51c553c1257…

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