Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WILLAS-ARRAY ELEC (HLDGS) LTD
Security: WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Mar-2025 19:26:28
Status: New
Announcement Reference: SG250321XMETYKOU
Submitted By (Co./ Ind. Name): Xie Lishu
Designation: Chairman and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Special General Meeting 2. Proxy Form - Special General Meeting 3. Circular to Shareholders Relating to the Proposed Change of Auditors from Deloitte & Touche LLP to Ernst & Young LLP and Notice of Special General Meeting. 4. Notification to Singapore Shareholders

Event Dates

Meeting Date and Time: 08/04/2025 09:30:00
Response Deadline Date: 05/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Far East Group Building, 51 Ubi Ave 3, Singapore 408858

Attachments

eWAE-20250321-SGM Notice.pdf

eWAE-20250321-Proxy.pdf

eWAE-20250321-Circular.pdf

eWAE-20250321-Notification to SG Shareholders.pdf

Total size =1022K

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