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Resolutions Passed At The Annual And Special General Meetings

Jul 30, 2007

The Board of Directors of Willas-Array Electronics (Holdings) Limited (the "Company") is pleased to announce that all resolutions as set out in the respective Notices of the Annual and Special General Meetings dated 6 July 2007 have been duly passed at the Annual and Special General Meetings held on 30 July 2007.