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 BOARD
MR JOHNNY JAN
Executive Director and Chief Executive Officer (Founder)
27 May 2025
Enquiries
Singapore
UK
Winking Studios Limited
Johnny Jan, Executive Director and Chief Executive Officer (Founder)
Oliver Yen, Finance Director and Group Chief Financial Officer
Via Alma
8PR Asia (Singapore Investor Relations)
Alex Tan
+65 9451 5252
alex.tan@8prasia.com
Alma Strategic Communications
Justine James / David Ison / Emma Thompson
+44 (0)20 3405 0205
WKS@almastrategic.com
PrimePartners Corporate Finance Pte. Ltd. (Sponsor)
Foo Jien Jieng
sponsorship@ppcf.com.sg
Strand Hanson Limited
(Financial and Nominated Adviser)
James Harris / James Bellman
+44 (0)20 7409 3494
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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