Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WINKING STUDIOS LIMITED
Security
WINKING STUDIOS LIMITED - KYG9722U1040 - WKS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2025 23:00:05
Status
New
Announcement Reference
SG250407MEETZUV0
Submitted By (Co./ Ind. Name)
Oliver Yen
Designation
Finance Director and Group Chief Finance Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of AGM
(2) Appendix to the Notice of AGM
(3) Member Proxy Form
(4) Depositor Proxy Form
Additional TextWinking Studios Limited (the "Company") was listed on the Catalist of the Singapore Exchange Securities Trading Limited (the "Exchange") on 20 November 2023 and was dual listed on AIM Market of the London Stock Exchange on 14 November 2024.
Additional TextThe initial public offering and listing of the Company on the Catalist of the SGX-ST was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis Announcement has been reviewed by the Sponsor. It has not been examined or approved by the Exchange and the Exchange 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.
Additional TextThe contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/04/2025 16:00:00
Response Deadline Date
27/04/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOne Farrer Hotel, Level 6 Spottiswoode, 1 Farrer Park Station Road, Singapore 217562

Attachments

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30/04/2025 22:15:25