Minutes of AGM

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 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 [phone] [e-mail]	Alma Strategic Communications Justine James / David Ison / Emma Thompson [phone] [e-mail]
PrimePartners Corporate Finance Pte. Ltd. (Sponsor) Foo Jien Jieng [e-mail]	Strand Hanson Limited (Financial and Nominated Adviser) James Harris / James Bellman [phone]
	SP Angel Corporate Finance LLP (Broker) Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking) [phone]

 

END