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Winking Studios Limited announced on 29 May 2026 that the Minutes from its Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) have been announced on the Singapore Exchange Securities Trading Limited (SGX-ST). The AGM and EGM were held on 30 April 2026, and the released Minutes include questions from certain shareholders along with the Company's responses.
| Date | 29 May 2026 |
| Time | 16:30:01 |
| Category | AGMs and other meetings |
| ID | 2769G |
WINKING STUDIOS LIMITED
(Company Registration No. 159882)
(Incorporated in the Cayman Islands)
MINUTES OF AGM AND EGM
________________________________________________________________________
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)
29 May 2026
Enquiries
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Singapore |
UK |
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Winking Studios Limited Johnny Jan, Executive Director and Chief Executive Officer (Founder) Oliver Yen, Finance Director and Group Chief Financial Officer
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Alma Strategic Communications Justine James / David Ison / Emma Thompson +44 (0)20 3405 0205 |
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8PR Asia (Singapore Investor Relations) Alex Tan +65 9451 5252 |
Strand Hanson Limited (Financial and Nominated Adviser) James Harris / James Bellman +44 (0)20 7409 3494 |
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PrimePartners Corporate Finance Pte. Ltd. (Sponsor) Foo Jien Jieng |
SP Angel Corporate Finance LLP (Joint Broker) Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking) +44 (0)20 3470 0470 |
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Zeus Capital Limited (Joint Broker) James Hornigold (Investment Banking) Ben Robertson (Equity Capital Markets) |
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, [email protected].
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 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.