REPL::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
10-Nov-2026 18:59:15
Status
Replacement
Announcement Reference
SG261110XMETW90V
Submitted By (Co./ Ind. Name)
Xie Lishu
Designation
Chairman and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following additional documents:
1. Written Consent from Stirling Coleman Capital Limited
2. 2026 Master Supply Framework Agreement
3. Supplemental Supply Deed
4. 2026 Master Purchase Framework Agreement
5. Supplemental Purchase Deed

Event Dates

Meeting Date and Time
27/11/2026 09:30:00
Response Deadline Date
24/11/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue988 Toa Payoh North, #03-02, Singapore 319002

Attachments

10. Written Consent from Stirling Coleman Capital Limited.pdf
11. 2026 Master Supply Framework Agreement.pdf
12. Supplemental Supply Deed.pdf
13. 2026 Master Purchase Framework Agreement.pdf
14. Supplemental Purchase Deed.pdf
Total size =1331K

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