Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Apr-2026 07:32:10
Status
New
Announcement Reference
SG260408XMETH4YK
Submitted By (Co./ Ind. Name)
Oliver Yen
Designation
Finance Director and Group Chief Finance Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of EGM
(2) Member Proxy Form
(3) Depositor Proxy Form
(4) Circular dated 7 April 2026
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt 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.
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
30/04/2026 16:30:00
Response Deadline Date
27/04/2026 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4)

Attachments

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30/04/2026 23:31:51