General Announcement::Adoption of new policies on corporate governance

Issuer & Securities

Issuer/ Manager
WILLAS-ARRAY ELEC (HLDGS) LTD
Securities
WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Mar-2019 17:52:39
Status
New
Announcement Sub Title
Adoption of new policies on corporate governance
Announcement Reference
SG190327OTHRWGWI
Submitted By (Co./ Ind. Name)
Leung Hon Shing
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the adopted new policies of (a) Board Diversity Policy, (b) Inside Information Policy, and (c) Nomination Policy.

Attachments

eWAE-20190327-5-BoardDivPolicy.pdf
eWAE-20190327-6-InsideInfoPolicy.pdf
eWAE-20190327-7-NomPolicy.pdf
Total size =546K