Willas-Array Electronics (Holdings) Limited reported that every resolution tabled at its annual general meeting on Apr, 29 2026 in Singapore was approved by poll, with shareholders representing all 76,981,783 votes cast in favour of each motion.\n\nKey approvals included the adoption of the audited consolidated financial statements for the year ended Dec, 31 2025, the re-election of Non-executive Director Huang Shaoli, and total fees of 0.213 million Singapore dollars for the independent non-executive directors for the financial year ending Dec, 31 2026. Shareholders also sanctioned a fee of HK$780,000 for Huang Shaoli in the same period.\n\nThe meeting re-appointed Ernst & Young LLP as independent auditor and authorised the board to fix its remuneration. In addition, directors received a general mandate to allot and issue new ordinary shares of up to 50% of issued capital, with a sub-limit of 20% for issues not made on a pro-rata basis, in line with Rule 806 of the SGX listing manual and Hong Kong Listing Rules.\n\nAll resolutions passed with 100.00% support, and the meeting concluded at 09:45 a.m.