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142 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
NOTICE OF ANNUAL GENERAL MEETING
Notes:
1. With the exception of the Central Depository (Pte) Ltd. (the “Depository”) who may appoint more than two (2) proxies,
a member of the Company entitled to attend and vote at the above Meeting is entitled to appoint no more than two (2)
proxies to attend and vote on its behalf. A proxy need not be a member of the Company.
2. Where a form of proxy appoints more than one (1) proxy (including the case where such appointment results from a
nomination by the Depository), the proportion of the shareholding concerned to be represented by each proxy shall
be specified in the form of proxy.
3. A corporation which is a member of the Company may authorise by resolution of its directors or other governing
body such person as it thinks fit to act as its corporate representative at the Meeting.
4. To be valid, the instrument appointing a proxy or proxies, or nominating a proxy or proxies on behalf of the
Depository together with the power of attorney or other authority, if any, under which it is signed, or a notarially
certified copy of such power or authority, must be deposited at the office of the Company’s Singapore Share Transfer
Agent, Intertrust Singapore Corporate Services Pte. Ltd., at 3 Anson Road, #27-01 Springleaf Tower, Singapore
079909, not less than 48 hours before the time appointed for holding the Meeting or at any adjournment thereof.
Notes to item no.4:
(a) Mr Wong Kwan Seng, Robert is an independent Director and Chairman of the Nomination Committee as well as
a member of the Audit and Remuneration Committees. He will continue in the said capacities upon re-election as a
Director of the Company.
(b) Mr Iu Po Chan, Eugene is an independent Director and Chairman of the Remuneration Committee as well as a
member of the Audit, ESOS and Nomination Committees. He will continue in the said capacities upon re-election as
a Director of the Company.