REG - Winking Studios Ltd - Result of AGM

Winking StudiosAnnouncement

30/04/2026 15:15

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RNS Number : 6507C  Winking Studios Limited  30 April 2026

WINKING STUDIOS LIMITED

(Company Registration No. 159882)

(Incorporated in the Cayman Islands)

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

The Board of Directors ("Board") of Winking Studios Limited (the "Company",
and together with its subsidiaries (the "Group") is pleased to announce that
all resolutions set out in the Notice of Annual General Meeting ("AGM") dated
7 April 2026 were duly approved and passed by shareholders by way of poll at
the Company's AGM held at YMCA @ One Orchard, 1 Orchard Road, Singapore
238824, TCT Function Room (Level 4) on Thursday, 30 April 2026 at 4.00 p.m.
(Singapore time) / 9.00 a.m. (UK time).

 

The information required under Rule 704(15) of Section B: Rules of Catalist of
the Listing Manual of the Singapore Exchange Securities Trading Limited (the
"Catalist Rules"), is set out below:

 

(a) Breakdown of all valid votes cast at the AGM

 

                                                                                                                                                             For                                                                                        Against

                                                                                  Total number of shares represented by votes for and against the relevant

                                                                                resolution

 Resolution number and details
                                                                                                                                                                           As a percentage of total number of votes for and against the resolution (%)                     As a percentage of total number of votes for and against the resolution (%)

                                                                                  Number of Shares                                                                                                                                                      Number of Shares

 Ordinary business

                                                                                  283,247,861                                                                283,247,861   100                                                                          0                  0

 Resolution 1

 To receive and adopt the Audited Financial Statements for the financial year
 ended

 31 December 2025, together with the Directors' Statement and the Independent
 Auditor's

 Report thereon.

 Resolution 2

 To declare a final dividend of S$0.00024 per ordinary share one-tier tax
 exempt for the financial year ended 31 December 2025.

                                                                                  283,247,861                                                                283,247,861   100                                                                          0                  0
                                                                                  283,247,861                                                                283,247,861   100                                                                          0                  0

 Resolution 3

 To re-elect Mr Kao Shu-Kuo as a Director.

                                                                                  283,247,861                                                                283,247,861   100                                                                          0                  0

 Resolution 4

 To re-elect Mr Lim Heng Choon as a Director.

                                                                                  283,247,861                                                                282,447,861   99.72                                                                        800,000            0.28

 Resolution 5

 To re-elect Mr Yang Wu Te as a Director.

                                                                                  283,222,861                                                                283,222,861   100                                                                          0                  0

 Resolution 6

 To approve the payment of Directors' fees of US$184,500 for the financial year
 ending 31 December 2026, to be paid half yearly in arrears.

                                                                                  283,247,861                                                                283,247,861   100                                                                          0                  0

 Resolution 7

 To re-appoint Messrs PricewaterhouseCoopers LLP as Auditors of the Company and
 to authorise the Directors to fix their remuneration.

 Special Business

                                                                                  283,222,861                                                                282,422,861   99.72                                                                        800,000            0.28

 Resolution 8

 To authorise the Directors to allot and issue shares.

                                                                                  40,701,425                                                                 40,676,425    99.94                                                                        25,000             0.06

 Resolution 9

 To approve the proposed renewal of the general mandate for interested person
 transactions.

 

(b) Details of parties who are required to abstain from voting on any
resolution(s):

 

Mr Kao Shu-Kuo, a Non-Executive Director of the Company, is presently the
Chairman of the Board of Directors of Acer Gaming Inc. Accordingly, in
accordance with Rule 920(1)(b)(viii) of the Catalist Rules, the Mandated
Interested Persons (as defined under section 2.6.3 of the Appendix to the
Notice of Annual General Meeting dated 7 April 2026) and their respective
associates, had abstained from voting at the AGM in respect of Resolution 9
relating to the proposed renewal of the general mandate for interested person
transactions. An aggregate of 282,846,436 shares are held by such
shareholders.

 

(c) Name of firm appointed as scrutineer:

 

Moore Stephens LLP was appointed as the independent scrutineer for the AGM.

 

(d) Re-appointment of Directors

 

Mr Kao Shu-Kuo was re-elected at the AGM as a Director of the Company and
remains as the Non-Executive Director.

 

Mr Lim Heng Choon was re-elected at the AGM as a Director of the Company and
remains as an Independent and Non-Executive Chairman, the Chairman of the
Audit, Risk and Disclosure Committee and a member of the Nominating Committee,
Remuneration Committee and AIM Compliance Committee. He is considered
independent for the purposes of Rule 704(7) of the Catalist Rules.

 

Mr Yang Wu Te was re-elected at the AGM as a Director of the Company and
remains as an Independent and Non-Executive Director, the Chairman of the
Nominating Committee and a member of Audit, Risk and Disclosure Committee and
Remuneration Committee. He is considered independent for the purposes of Rule
704(7) of the Catalist Rules.

 

 

 

BY ORDER OF THE BOARD

 

 

 

MR JOHNNY JAN

Executive Director and Chief Executive Officer (Founder)

 

30 April 2026

 

Enquiries

 Singapore                                                              UK
 Winking Studios Limited                                                Alma Strategic Communications

 Johnny Jan, Executive Director and Chief Executive Officer (Founder)   Justine James / David Ison / Emma Thompson

 Oliver Yen, Finance Director and Group Chief Financial Officer         +44 (0)20 3405 0205

                                                                        WKS@almastrategic.com (mailto:WKS@almastrategic.com)
 8PR Asia (Singapore Investor Relations)                                Strand Hanson Limited

 Alex Tan                                                               (Financial and Nominated Adviser)

 +65 9451 5252                                                          James Harris / James Bellman

 alex.tan@8prasia.com (mailto:alex.tan@8prasia.com)                     +44 (0)20 7409 3494
 PrimePartners Corporate Finance Pte. Ltd. (Sponsor)                    SP Angel Corporate Finance LLP (Joint Broker)

 Foo Jien Jieng                                                         Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob

                                                                      Rees (Corporate Broking)
 sponsorship@ppcf.com.sg (mailto:sponsorship@ppcf.com.sg)

                                                                        +44 (0)20 3470 0470
                                                                        Zeus Capital Limited (Joint Broker)

                                                                        James Hornigold (Investment Banking)

                                                                        Ben Robertson (Equity Capital Markets)

 

 

This announcement has been reviewed by the Company's sponsor, PrimePartners
Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or
approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST")
and the SGX-ST assumes no responsibility for the contents of this
announcement, including the correctness of any of the statements or opinions
made or reports contained in this announcement. The contact person for the
Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre,
Singapore 049318, sponsorship@ppcf.com.sg (mailto:sponsorship@ppcf.com.sg) .

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

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