Acer Gaming (Acer Gaming-創) Announces Board Resolution to Convene 115th Shareholder Meeting for Subsidiary Winking Studios Limited
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Acer Gaming (Acer Gaming-創), via its subsidiary Winking Studios Limited, announced that the board has resolved to convene the 115th Shareholder Meeting on April 30, 2026, in Singapore. Agenda items include approving 2025 financial statements, profit distribution, and director elections.
AI Analysis
Frequently Asked Questions
- Q: When will the Winking Studios Limited shareholders' meeting be held?
- A: It will be held in Singapore on April 30, 2026.
- Q: What are the main agenda items for the shareholders' meeting?
- A: The main agenda items include approval of the financial statements for the 2025 fiscal year, profit distribution proposals, and election of directors.
- Q: Will the directors' compensation for 2026 also be discussed?
- A: Yes, the directors' compensation for 2026 will also be reviewed.