Result of AGM
Winking Studios Limited announced that all resolutions presented at its Annual General Meeting on April 30, 2026, were approved by shareholders. Key resolutions included the adoption of the audited financial statements for the year ended December 31, 2025, and the declaration of a final dividend of S$0.00024 per ordinary share. Directors Mr. Kao Shu-Kuo, Mr. Lim Heng Choon, and Mr. Yang Wu Te were re-elected, with Mr. Yang receiving 99.72% of the votes in favour. The payment of Directors' fees totaling US$184,500 for 2026 and the re-appointment of PricewaterhouseCoopers LLP as auditors were also approved. Shareholders also authorised the directors to allot shares and renewed the general mandate for interested person transactions, with a small percentage of votes against these resolutions.
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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:
Breakdown of all valid votes cast at the AGM
| Resolution number and details | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
|---|---|---|---|---|---|
| Number of Shares | As a percentage of total number of votes for and against the resolution (%) | Number of Shares | As a percentage of total number of votes for and against the resolution (%) | ||
| Ordinary business | |||||
| 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. | 283,247,861 | 283,247,861 | 100 | 0 | 0 |
| 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 |
| 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 | 283,247,861 | 100 | 0 | 0 |
| Resolution 5 To re-elect Mr Yang Wu Te as a Director. | 283,247,861 | 282,447,861 | 99.72 | 800,000 | 0.28 |
| 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. | 283,222,861 | 283,222,861 | 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. | 283,247,861 | 283,247,861 | 100 | 0 | 0 |
| Special Business | |||||
| Resolution 8 To authorise the Directors to allot and issue shares. | 283,222,861 | 282,422,861 | 99.72 | 800,000 | 0.28 |
| Resolution 9 To approve the proposed renewal of the general mandate for interested person transactions. | 40,701,425 | 40,676,425 | 99.94 | 25,000 | 0.06 |
- 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.
Name of firm appointed as scrutineer:
Moore Stephens LLP was appointed as the independent scrutineer for the AGM.
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)
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