REG - Winking Studios Ltd - Minutes of AGM

About this update from Winking Studios Limited

RNS Number : 2554K Winking Studios Limited 27 May 2025 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 BOARDMR JOHNNY JANExecutive Director and Chief Executive Officer (Founder)27 May 2025EnquiriesSingaporeUKWinking Studios LimitedJohnny Jan, Executive Director and Chief Executive Officer (Founder)Oliver Yen, Finance Director and Group Chief Financial OfficerVia Alma8PR Asia (Singapore Investor Relations)Alex Tan+65 9451 [email protected] Strategic CommunicationsJustine James / David Ison / Emma Thompson+44 (0)20 3405 [email protected] Corporate Finance Pte. Ltd. (Sponsor)Foo Jien [email protected] Hanson Limited(Financial and Nominated Adviser)James Harris / James Bellman+44 (0)20 7409 3494SP Angel Corporate Finance LLP (Broker)Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking)+44 (0)20 3470 0470This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange u...

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