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140 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
NOTICE OF ANNUAL GENERAL
MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Willas-Array Electronics (Holdings) Limited (“the
Company”) will be held on July 30, 2013 at 9.30 a.m. at Mandarin Orchard Singapore, Grange Ballroom, Level 5,
Main Tower, 333 Orchard Road, Singapore 238867, to transact the following business:-
AS ORDINARY BUSINESS
1. To read, consider and adopt the Directors’ Report and Audited Accounts of the Company for the financial year
ended March 31, 2013 together with the Auditors’ Report thereon. [Resolution 1]
2. To declare a first and final dividend of HK$0.06132 per ordinary share for the financial year ended March 31,
2013. [Resolution 2]
3. To approve the proposed Directors’ fees of S$180,000/- for the financial year ending March 31, 2014. [2013:
S$165,000/-] [Resolution 3]
4. To re-elect the following Directors retiring pursuant to the Company’s Bye-Law:
(a) Mr Wong Kwan Seng, Robert {retiring pursuant to Bye-Law 104} [Resolution 4]
(b) Mr Hon Kar Chun, Alvin {retiring pursuant to Bye-Law 107(B)} [Resolution 5]
(c) Mr Iu Po Chan, Eugene {retiring pursuant to Bye-Law 107(B)} [Resolution 6]
5. To re-appoint Messrs Deloitte & Touche LLP, Singapore as the Company’s Auditors and to authorise the Directors to
fix their remuneration. [Resolution 7]
6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.