Which subsidiary's Extraordinary General Meeting is Acer Gaming announcing a board resolution to convene?

The board resolution is to convene the 115th Extraordinary General Meeting for the subsidiary Winking Studios Limited.

What is the date, time, and location of the 2026 Extraordinary General Meeting mentioned in the notification?

It is proposed to be held on April 30, 2026, at 4:30 PM (Singapore time) at YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4).

What specific proposal is scheduled for discussion during the 115th Extraordinary General Meeting?

The only discussion item scheduled is the proposal for the approval of the 'Share Buyback Authorization'.

What are the book closure start and end dates for the 115th Extraordinary General Meeting?

According to the article, the book closure start date is 115/04/27 and the book closure end date is 115/04/30.

On which stock exchanges will necessary announcements regarding the Extraordinary General Meeting be made?

The necessary announcements regarding related matters will be made to the Singapore Exchange and the London Stock Exchange.

AI News NQ Analysis

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

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AI Summary (NQ-processed)

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.

AI Analysis

Frequently Asked Questions

Q: Which subsidiary's Extraordinary General Meeting is Acer Gaming announcing a board resolution to convene?: A: The board resolution is to convene the 115th Extraordinary General Meeting for the subsidiary Winking Studios Limited.
Q: What is the date, time, and location of the 2026 Extraordinary General Meeting mentioned in the notification?: A: It is proposed to be held on April 30, 2026, at 4:30 PM (Singapore time) at YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4).
Q: What specific proposal is scheduled for discussion during the 115th Extraordinary General Meeting?: A: The only discussion item scheduled is the proposal for the approval of the 'Share Buyback Authorization'.
Q: What are the book closure start and end dates for the 115th Extraordinary General Meeting?: A: According to the article, the book closure start date is 115/04/27 and the book closure end date is 115/04/30.
Q: On which stock exchanges will necessary announcements regarding the Extraordinary General Meeting be made?: A: The necessary announcements regarding related matters will be made to the Singapore Exchange and the London Stock Exchange.