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.

Cash Dividend Announcement for Equity Issuer	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	Final
Dividend nature	Ordinary
For the financial year end	31 March 2022
Reporting period end for the dividenddeclared	Not applicable
Dividend declared	HKD 0.33 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 documents
for registration with share registrar for	To be announced
determining entitlement to the dividend
Book close period	To be announced
Record date	To be announced
Payment date	To be announced
	Boardroom Share Registrars (HK) Limited
	Room 2103B, 21/F
Share registrar and its address	148 Electric Road
	North Point
	Hong Kong

Information relating to withholding tax

Details of withholding tax applied to the Not applicable dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer	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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