WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
38
CORPORATE GOVERNANCE REPORT
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION
AS A DIRECTOR
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Particulars of the Head Office and Registration Offices are set out below:
Head Office:
24/F, Wyler Centre, Phase 2
200 Tai Lin Pai Road
Kwai Chung, New Territories
Hong Kong
Registration Office – Singapore:
Willas-Array Electronics (Holdings) Limited
c/o Intertrust Singapore Corporate Services Pte. Ltd.
3 Anson Road
#27-01 Springleaf Tower
Singapore 079909
Registration Office – Hong Kong:
Willas-Array Electronics (Holdings) Limited
c/o Boardroom Share Registrars (HK) Limited
31/F, 148 Electric Road
North Point
Hong Kong
Shareholders may refer to the relevant procedures available on the website of the Company
).
PROCEDURES FOR SHAREHOLDERS TO CONVENE SPECIAL GENERAL
MEETING (the “SGM”)
Shareholders who hold not less than 10% of the paid-up capital of the Company as at the date of
depositing the requisition can convene a SGM by serving a written requisition notice to the Board or the
Company Secretary for the purpose of requesting for convening a SGM. The written requisition shall be
deposited at the Company’s principal place of business in Hong Kong located at 24/F, Wyler Centre,
Phase 2, 200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, or the Company’s registered
office at Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda for the attention of the Board or the
Company Secretary.
If the requisition is in order, the Board will, according to the applicable rules and regulations, issue
sufficient notice to all Shareholders for convening the SGM. If the requisition is improper, the Company
will notify the relevant requesting Shareholders of the objection and no SGM will be convened.
