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

May 27, 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
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
Issuer name	Willas-Array Electronics (Holdings) Limited
Stock code	00854
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	Announcement of Unaudited Annual Results for the Year Ended March 31, 2022
Announcement date	27 May 2022
Status	New announcement
Information relating to the dividend
Dividend type	Other
	Special dividend
Dividend nature	Special
For the financial year end	Not applicable
Reporting period end for the dividenddeclared	Not applicable
Dividend declared	HKD 0.4 per share
Date of shareholders' approval	To be announced
Information relating to Hong Kong share register
Default currency and amount in whichthe dividend will be paid	To be announced
Exchange rate	To be announced
Ex-dividend date	To be announced
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend	To be announced
Book close period	To be announced
Record date	To be announced
Payment date	To be announced
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, Iu Po Chan, Eugene and Tang Wai Loong Kenneth.

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, Iu Po Chan, Eugene and Tang Wai Loong Kenneth.

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