27th May 2025 16:00
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 - 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
Singapore | UK |
Winking Studios Limited Johnny Jan, Executive Director and Chief Executive Officer (Founder) Oliver Yen, Finance Director and Group Chief Financial Officer | Via Alma |
8PR Asia (Singapore Investor Relations) Alex Tan +65 9451 5252 | Alma Strategic Communications Justine James / David Ison / Emma Thompson +44 (0)20 3405 0205 |
PrimePartners Corporate Finance Pte. Ltd. (Sponsor) Foo Jien Jieng | Strand Hanson Limited (Financial and Nominated Adviser) 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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