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27 May 2025 16:00:01
- Source: Sharecast
WINKING STUDIOS LIMITED
(Company Registration No. 159882)
(Incorporated in the Cayman Islands)
MINUTES OF ANNUAL GENERAL MEETING
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In accordance with the requirements of the Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST"), Winking Studios Limited (the "Company" or "Winking Studios") notes that the Minutes from the Company's Annual General Meeting held on 30 April 2025 have been announced on the SGX-ST.
The Minutes, which include questions from certain of the Company's shareholders along with the Company's responses, are available at the following link - http://www.rns-pdf.londonstockexchange.com/rns/2554K_1-2025-5-27.pdf - and also on Winking Studios' website at https://investor.winkingworks.com/frontend/web/misc/minutes2025apr.pdf.
BY ORDER OF THE BOARD
MR JOHNNY JAN
Executive Director and Chief Executive Officer (Founder)
27 May 2025
Enquiries
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Singapore |
UK |
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Winking Studios Limited Johnny Jan, Executive Director and Chief Executive Officer (Founder) Oliver Yen, Finance Director and Group Chief Financial Officer |
Via Alma |
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8PR Asia (Singapore Investor Relations) Alex Tan +65 9451 5252 alex.tan@8prasia.com |
Alma Strategic Communications Justine James / David Ison / Emma Thompson +44 (0)20 3405 0205 WKS@almastrategic.com |
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PrimePartners Corporate Finance Pte. Ltd. (Sponsor) Foo Jien Jieng sponsorship@ppcf.com.sg |
Strand Hanson Limited (Financial and Nominated Adviser) James Harris / James Bellman +44 (0)20 7409 3494 |
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SP Angel Corporate Finance LLP (Broker) Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking) +44 (0)20 3470 0470 |
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