REG - Winking Studios Ltd - Minutes of AGM

Winking StudiosAnnouncement

27/05/2025 16:00

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RNS Number : 2554K  Winking Studios Limited  27 May 2025

WINKING STUDIOS LIMITED

(Company Registration No. 159882)

(Incorporated in the Cayman Islands)

 

 

MINUTES OF ANNUAL GENERAL MEETING

_________________________________________________________________________

 

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
(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
(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

 Singapore                                                              UK
 Winking Studios Limited                                                Via Alma

 Johnny Jan, Executive Director and Chief Executive Officer (Founder)

 Oliver Yen, Finance Director and Group Chief Financial Officer
 8PR Asia (Singapore Investor Relations)                                Alma Strategic Communications

 Alex Tan                                                               Justine James / David Ison / Emma Thompson

 +65 9451 5252                                                          +44 (0)20 3405 0205

 alex.tan@8prasia.com (mailto:alex.tan@8prasia.com)                     WKS@almastrategic.com (mailto:WKS@almastrategic.com)
 PrimePartners Corporate Finance Pte. Ltd. (Sponsor)                    Strand Hanson Limited

 Foo Jien Jieng                                                         (Financial and Nominated Adviser)

 sponsorship@ppcf.com.sg (mailto:sponsorship@ppcf.com.sg)               James Harris / James Bellman

                                                                        +44 (0)20 7409 3494
                                                                        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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