Minutes Of AGM And EGM
Winking Studios Limited has announced the release of the Minutes from its Annual General Meeting and Extraordinary General Meeting held on 30 April 2026, which are now available on the SGX-ST. These minutes include shareholder questions and the Company's responses, providing transparency on matters discussed during these meetings.
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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 ("AGM") and Extraordinary General Meeting ("EGM") held on 30 April 2026 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 links:
AGM Minutes: https://investor.winkingworks.com/frontend/web/misc/Winking-AGM_Minutes-FY2025.pdf
EGM Minutes: https://investor.winkingworks.com/frontend/web/misc/Winking-EGM_Minutes-FY2025.pdf
BY ORDER OF THE BOARD
MR JOHNNY JAN
Executive Director and Chief Executive Officer (Founder)
About Winking Studios Limited (AIM and SGX: WKS)
The Group has 14 studios across Taipei, Nanjing, Suzhou, Dalian, Tianjin, Shanghai, Quebec and Kuala Lumpur with over 1,400 highly skilled employees serving a global customer base that includes 22 of the top 25 game publishers in the world.
For more information, please visit www.winkingworks.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.