Willas Array Electronics : OVERSEAS REGULATORY ANNOUNCEMENT - NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

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Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this announcement.

ILL s- RR Y

WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

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(Incorporated in Bermuda with limited liability) (Hong Kong stock code: 854) (Singapore stock code: BDR)

OVERSEAS REGULATORY ANNOUNCEENT

This overseas regulatory announcement is issued pursuant to Rule 13.1OB of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the following pages for the document which has been published by Willas-Array Electronics (Holdings) Limited (the "Company") on the website of Singapore Exchange Securities Trading Limited on 6 January 2016.

By Order of the Board

Willas-Array Electronics (Holdings) Limited Leung Chun Wah

Chairman and Executive Director

Hong Kong, 6 January 2016

As at the date of this announcement, the Board comprises four Executive Directors, namely Leung Chun Wah (Chairman), Kwok Chan Cheung (Deputy Chairman), Hon Kar Chun (Managing Director) and Leung Hon Shing; and three Independent Non-executive Directors, namely Jovenal R. Santiago, Wong Kwan Seng, Robert and Ju Po Chan, Eugene.

Disclosure oflnterest/ Changes in Interest of Director/ Chief Executive Officer::DISCLO... 1 / 1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF INTEREST OF DIRECTOR • MR LEUNG CHUN WAH

Issuer & Securities

Issuer/ Manager	WILLAS-ARRAY ELEC (HLDGS) LTD
Securities	WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L 1349 - BDR
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	06-Jan-2016 18:20:37
Status	New
Announcement Sub Title.	DISCLOSURE OF INTEREST OF DIRECTOR - MR LEUNG CHUN WAH
Announcement Reference	SG1601060THRKIZB
Submitted By (Co./ Ind. Name)	LEUNG CHUN WAH
Designation	CHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below • Refer to the Online help for the format)	Please see attached.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	06/01/2016
Attachments I	leFORM 1V2-LeungChunWah-06-Jan -2016.pdf if you are unable to view the above file, please click the link below. eFORM1V2-LeungChunWah -06-Jan-2016 .pdf Total size =145K

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http://infopub.sgx.com/ Apps?A=COW_CorpAnnouncernent_ Content&B=Announcerne... 6/1/2016

SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS)

REGULATIONS 2012

NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

FORM

1

(Electronic Format)

Explanatory Notes

1. Please read the explanatory notes carefully before completing this notification form.

2. This form is for a Director/Chief Executive Officer ("CEO") to give notice of his interests in the securities of the Listed Issuer under section 133, 137N or 137Y of the Securities and Futures Act (Cap. 289) (the "SFA"). Please note that the requirement to disclose interests in participatory interests applies only to a director and where the Listed Issuer is a Singapore-incorporated company.

3. This electronic Form 1 and a separate Form C, containing the particulars and contact details of the Director/CEO, must be completed by the Director/CEO or a person duly authorised by him to do so. The person so authorised should maintain records of information furnished to him by the Director/CEO.

4. This form and Form C, are to be completed electronically and sent to the Listed Issuer via an electronic medium such as an e-mail attachment. The Listed Issuer will attach both forms to the prescribed SGXNet announcement template for dissemination as required under section 137G(1), 137R(1) or 137ZC(1) of the SFA, as the case may be. While Form C will be attached to the announcement template, it will not be disseminated to the public and is made available only to the Monetary Authority of Singapore (the "Authority").

5. A single form may be used by a Director/CEO for more than one transaction resulting in notifiable obligations which occur within the same notifiable period (i.e. within two business days of/of becoming aware of, the earliest transaction). There must be no netting-off of two or more notifiable transactions even if they occur within the same day.

6. All applicable parts of the notification form must be completed. If there is insufficient space for your answers, please include attachment(s) by clicking on the paper clip icon on the bottom left-hand corner or in item 3 of Part II or item 10 of Part Ill. The total file size for all attachment(s) should not exceed 1MB.

7. Except for item 4 of Part 111, please select only one option from the relevant check boxes.

8. Please note that submission of any false or misleading information is an offence under Part VII of the SFA.

9. In this form, the term "Listed Issuer" refers to -

   
   

10. a company incorporated in Singapore any or all of the shares in which are listed for quotation on the official list of a securities exchange;

11. a corporation (not being a company incorporated in Singapore , or a collective investment scheme constituted as a corporation) any or all of the shares in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing;

12. a registered business trust (as defined in the Business Trusts Act (Cap. 31A)) any or all of the units in which are listed for quotation on the official list of a securities exchange;

    
    

13. a recognised business trust any or all of the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing; or

    
    

14. a collective investment scheme that is a trust, that invests primarily in real estate and real estate­ related assets specified by the Authority in the Code on Collective Investment Schemes, and any or all the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing ("Real Estate Investment Trust").

    
    

15. For further instructions and guidance on how to complete this notification form, please refer to section 6 of the User Guide on Electronic Notification Forms which can be accessed at the Authority's Internet website at http://www.mas.gov .sg (under "Regulations and Financial Stability", "Regulations, Guidance and Licensing", "Securities, Futures and Fund Management", "Forms", "Disclosure of Interests").




Part I - General




1. Name of Listed Issuer:

   lwlLLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

   
   

2. Type of Listed Issuer:

   [Z] Company/Corporation

   D Registered/Recognised Business Trust

   D Real Estate Investment Trust

   
   

3. Name of Director/CEO :

   J Leu ng Chu n Wa h

   
   

4. Is the Director/CEO also a substantial shareholder/unitholder of the Listed Issuer?

   [Z] Yes

   D No

5. Is the Director/CEO notifying in respect of his interests in securities of, or made available by, the Listed Issuer at the time of his appointment?

   D Yes (Please proceed to complete Part II)

   [Z] No (Please proceed to complete Part Ill)

   
   

6. Date of notification to Listed Issuer:

Jo6-Ja n-2016




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