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Willas-Array Electronics (Holdings) Limited ( (SG:BDR) ) just unveiled an announcement.
Willas-Array Electronics (Holdings) Limited has scheduled its 2026 annual general meeting for April 29, 2026, in Singapore, where shareholders will review and adopt the audited consolidated financial statements for the year ended December 31, 2025. The agenda includes the re-election of non-executive director Ms. Huang Shaoli, approval of directors’ fees for 2026, re-appointment of Ernst & Young LLP as independent auditor, and renewal of authority for directors to allot and issue new ordinary shares and related instruments.
These resolutions, if approved, will refresh the company’s governance mandates, maintain continuity in its board and audit oversight, and preserve flexibility for future capital raising via share or convertible securities issuance. The proposed marginal increase in fees for independent non-executive directors underscores ongoing investment in board oversight as the group navigates its dual listings on the Hong Kong and Singapore exchanges.
More about Willas-Array Electronics (Holdings) Limited
Willas-Array Electronics (Holdings) Limited is an electronic components distributor listed in both Hong Kong and Singapore. The company focuses on supplying semiconductors and related electronic parts to manufacturers and technology customers across Asian markets, leveraging its dual listing to access both Hong Kong and Singapore investor bases.
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