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
21-Mar-2025 19:53:58
Status
Replacement
Announcement Reference
SG250321XMETYKOU
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. Memorandum and Bye-Laws
2. Professional Clearance Letter from Deloitte Singapore to EY Singapore
3. Letter from EY Singapore to the Company

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 VenueLevel 3, Far East Group Building, 51 Ubi Ave 3, Singapore 408858

Attachments

Memorandum and Bye-Laws.pdf
Professional Clearance Letter from Deloitte Singapore.pdf
Letter from EY Singapore.pdf
Total size =2529K

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