Willas-Array Electronics (Holdings) Limited — Notice of Dividend Amount 2022

Jun 29, 2022

EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.

Disclaimer	Disclaimer	Disclaimer	Disclaimer	Disclaimer	Disclaimer	Disclaimer	Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
Cash Dividend Announcement for Equity Issuer
	Cash Dividend Announcement for Equity Is			suer
Issu	er n	ame	Willas-Array Electronics (Holdings) Limited
Stoc	k c	ode	00854
Mult			Not applicable
	i-co	unter stock code and currency
Othenam	r re(s	elated stock code(s) and)	Not applicable
Title	of	announcement	Update on (I) Annual Results for the Year EnCompany's Annual General Meeting	ded March 31, 2022	; and (II) the
Ann	oun	cement date	28 June 2022
Stat	us		Update to previous announcement
Rea	son	for the update / change	Update on Date of shareholder's approval anregister	d Information relatin	g to Hong Kong sh	are
Info	rm	ation relating to the dividend
Divi	dend type
			Final
Divi	dend nature		Ordinary
For t	he financial year end		31 March 2022
Repdecl	orting period end for the dividendared		Not applicable
Divi	dend declared		HKD 0.33 per share
Date	of shareholders' approval		29 August 2022
Info	rmation relating to Hong Kong share register
Defathe	ult currency and amount in whichdividend will be paid		HKD0.33 per share
Exc	hange rate		HKD 1 : HKD1
Ex-d	ividend date		05 September 2022
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend			06 September 2022 16:30
Book close period			From 07 September 2022 to 09 September 2022
Record date			06 September 2022
Payment date			21 September 2022
Share registrar and its address			Boardroom Share Registrars (HK) Limited
			Room 2103B, 21/F148 Electric RoadNorth PointHong Kong

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Information relating to withholding tax	Information relating to withholding tax
Details of withholding tax applied to thedividend declared	Not applicable
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertiblesecurities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
The Board comprises one Non-executive Director, Leung Chun Wah (Chairman); three Executive Directors, namely Hon KarChun (Managing Director), Leung Hon Shing and Leung Chi Hang Daniel; and three Independent Non-executive Directors,namely Lim Lee Meng, Tang Wai Loong Kenneth and Tong Kai Cheong.

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 Lim Lee Meng, Tang Wai Loong Kenneth and Tong Kai Cheong.

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