When will the extraordinary general meeting of Winking Studios Limited be held?

It will be held on April 30, 2026 in Singapore.

What is the main agenda of the extraordinary general meeting?

The main agenda is to approve the authorization for the share buyback proposal.

How will the share buyback be executed?

It is planned to be executed within or outside the market, not exceeding 10% of the total issued shares within one year.

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Acer Gaming (Acer Gaming-創) Announces Board Resolution to Convene 115th Extraordinary General Meeting for Subsidiary Winking Studios Limited

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Acer Gaming (Acer Gaming-創), through its subsidiary Winking Studios Limited, announced that the board has resolved to convene the 115th Extraordinary General Meeting on April 30, 2026, in Singapore. The main agenda item is the approval of a share buyback authorization.

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Frequently Asked Questions

Q: When will the extraordinary general meeting of Winking Studios Limited be held?: A: It will be held on April 30, 2026 in Singapore.
Q: What is the main agenda of the extraordinary general meeting?: A: The main agenda is to approve the authorization for the share buyback proposal.
Q: How will the share buyback be executed?: A: It is planned to be executed within or outside the market, not exceeding 10% of the total issued shares within one year.