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 18:45:57
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. Memorandum and Bye-Laws
2. Letter from Independent Board Committee
3. Letter from Frontpage Capital Limited
4. Letter from Stirling Coleman Capital Limited
5. Written Consent from Frontpage Capital Limited

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

5. Memorandum of Association and Bye-laws of the Company.pdf
6. Letter from Independent Board Committee.pdf
7. Letter from Frontpage Capital Limited.pdf
8. Letter from Stirling Coleman Capital Limited.pdf
9. Written Consent from Frontpage Capital Limited.pdf
Total size =2768K

Related Announcements

Related Announcements

10/11/2026 18:59:15
10/11/2026 18:28:23