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 18:28:23
Status
New
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:
1. Notice of Special General Meeting
2. Circular to Shareholder Relating to the Revision of Annual Caps, The Proposed Adoption of a General Mandate for Interested Person Transactions and Notice of SGM
3. Proxy Form - Special General Meeting
4. Notification to Singapore Shareholders

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

1. Notice of SGM.pdf
2. Circular.pdf
3. Proxy.pdf
4. Notification to SG Sh.pdf
Total size =1513K

Related Announcements

Related Announcements

10/11/2026 18:59:15
10/11/2026 18:45:57