When and where will the shareholder meeting for Winking Studios Limited be held?

The meeting will be held on 115/04/30 at YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4).

What is the total amount of director remuneration proposed for approval for the year ending 2026?

The proposed director remuneration is USD 184,500 for the year ending 2026, which is to be paid semi-annually.

Which audit firm is proposed to be appointed as the auditor of the company?

PricewaterhouseCoopers is proposed to be appointed as the company's auditor, and the board will be authorized to determine their remuneration.

Who are the three directors proposed for re-election during the meeting?

The directors proposed for re-election are Mr. Gao Shuguo, Mr. Lin Xingjun, and Mr. Yang Wude.

What are the start and end dates for the book closure period mentioned in the announcement?

The book closure start date is 115/04/27 and the book closure end date is 115/04/30.

AI News NQ Analysis

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

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AI Summary (NQ-processed)

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 and where will the shareholder meeting for Winking Studios Limited be held?: A: The meeting will be held on 115/04/30 at YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4).
Q: What is the total amount of director remuneration proposed for approval for the year ending 2026?: A: The proposed director remuneration is USD 184,500 for the year ending 2026, which is to be paid semi-annually.
Q: Which audit firm is proposed to be appointed as the auditor of the company?: A: PricewaterhouseCoopers is proposed to be appointed as the company's auditor, and the board will be authorized to determine their remuneration.
Q: Who are the three directors proposed for re-election during the meeting?: A: The directors proposed for re-election are Mr. Gao Shuguo, Mr. Lin Xingjun, and Mr. Yang Wude.
Q: What are the start and end dates for the book closure period mentioned in the announcement?: A: The book closure start date is 115/04/27 and the book closure end date is 115/04/30.