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Winking Studios Limited announced its Annual General Meeting (AGM) will be held on Wednesday, 30 April 2025, at 4.00pm (Singapore time) / 9.00am (BST) in Singapore. The company confirmed that its Annual Report and Accounts for the year ended 31 December 2024, along with the Notice of AGM and Proxy Form, were made available as of 7 April 2025. Shareholders wishing to join the AGM online must register by 26 April 2025, 4.00pm (Singapore time) / 9.00am (BST).
| Date | 7 Apr 2025 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 9753D |
WINKING STUDIOS LIMITED
(Company Registration No. 159882)
(Incorporated in the Cayman Islands)
7 April 2025
Annual Report and Notice of AGM
Winking Studios Limited (AIM / SGX:WKS), one of Asia's largest AAA game art outsourcing studios and an established game development company, announces its Annual General Meeting ('AGM') will be held on Wednesday, 30 April 2025 at 4.00pm (Singapore time) / 9.00am (BST) at One Farrer Hotel, Level 6 Spottiswoode, 1 Farrer Park Station Road, Singapore 217562.
There is a webcast available and for shareholders wishing to join online, please register via [email protected] with your full name and relevant identification number by 26 April 2025, 4.00pm (Singapore time) / 9.00am (BST).
The Company's Annual Report and Accounts for the year ended 31 December 2024 is available on the Company's website https://investor.winkingworks.com/index. The Notice of AGM and Proxy Form is also available on the website and being posted to shareholders and all documents are available on the website of the SGX-ST at the https://www.sgx.com/securities/company-announcements as of 7 April 2025.
Enquiries
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Singapore |
UK |
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Winking Studios Limited Johnny Jan, Founder and CEO Oliver Yen, Finance Director and Group CFO
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Via Alma
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8PR Asia (Investor Relations) Alex Tan +65 9451 5252
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Alma Strategic Communications Justine James / David Ison / Emma Thompson +44 (0)20 3405 0205
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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
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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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About Winking Studios Limited (AIM and SGX: WKS)
Headquartered in Singapore and dual-listed on the London Stock Exchange and Singapore Exchange (Trading Code: WKS), Winking Studios Limited is one of Asia's largest AAA game art outsourcing studios and an established game development company.
With over 25 years of experience and established track record, the Group provides end-to-end art outsourcing, game development services and other gaming services across various platforms for the global gaming industry via three business segments of Art Outsourcing, Game Development and Global Publishing & Other Services.
The Group has 12 studios across Taipei, Nanjing, Suzhou, Dalian, Tianjin, Shanghai and Kuala Lumpur with over 1,300 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.