Acer Gaming (Acer Gaming-創) Announces Board Resolution to Convene 115th Shareholder Meeting for Subsidiary Winking Studios Limited
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.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:32 (259h 32m after Collected)
1. Board Resolution Date: 115/04/07
2. Shareholder Meeting Date: 115/04/30
3. Shareholder Meeting Location: YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4)
4. Meeting Agenda - Item 1 (Reporting): None
5. Meeting Agenda - Item 2 (Approval): Proposal 1: Approval of the financial statements and auditor's report for the year ended December 31, 2025.
6. Meeting Agenda - Item 3 (Discussion):
Proposal 1: Approval of the 2025 profit distribution plan.
Proposal 2: Approval of director remuneration totaling USD 184,500 for the year ending 2026, to be paid semi-annually.
Proposal 3: Approval of appointing PricewaterhouseCoopers as the company's auditor and authorizing the board to determine their remuneration.
7. Meeting Agenda - Item 4 (Election):
Proposal 1: Re-election of Mr. Gao Shuguo as a director, pursuant to Article 85(6) of the amended and restated articles of association.
Proposal 2: Re-election of Mr. Lin Xingjun as a director, pursuant to Article 85(6) of the amended and restated articles of association.
Proposal 3: Re-election of Mr. Yang Wude as a director, pursuant to Article 85(6) of the amended and restated articles of association.
8. Meeting Agenda - Item 5 (Other Proposals):
Proposal 1: Approval of the 'Authorization for Directors to Issue Shares' proposal.
Proposal 2: Renewal of the 'General Authorization for Related Party Transactions' proposal.
9. Meeting Agenda - Item 6 (Provisional Motion): None
10. Book Closure Start Date: 115/04/27
11. Book Closure End Date: 115/04/30
12. Other Matters to be Notified: The company's 2026 Annual General Meeting is proposed to be held on April 30, 2026, at 4:00 PM (Singapore time) / 9:00 AM (UK time), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.
2. Shareholder Meeting Date: 115/04/30
3. Shareholder Meeting Location: YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4)
4. Meeting Agenda - Item 1 (Reporting): None
5. Meeting Agenda - Item 2 (Approval): Proposal 1: Approval of the financial statements and auditor's report for the year ended December 31, 2025.
6. Meeting Agenda - Item 3 (Discussion):
Proposal 1: Approval of the 2025 profit distribution plan.
Proposal 2: Approval of director remuneration totaling USD 184,500 for the year ending 2026, to be paid semi-annually.
Proposal 3: Approval of appointing PricewaterhouseCoopers as the company's auditor and authorizing the board to determine their remuneration.
7. Meeting Agenda - Item 4 (Election):
Proposal 1: Re-election of Mr. Gao Shuguo as a director, pursuant to Article 85(6) of the amended and restated articles of association.
Proposal 2: Re-election of Mr. Lin Xingjun as a director, pursuant to Article 85(6) of the amended and restated articles of association.
Proposal 3: Re-election of Mr. Yang Wude as a director, pursuant to Article 85(6) of the amended and restated articles of association.
8. Meeting Agenda - Item 5 (Other Proposals):
Proposal 1: Approval of the 'Authorization for Directors to Issue Shares' proposal.
Proposal 2: Renewal of the 'General Authorization for Related Party Transactions' proposal.
9. Meeting Agenda - Item 6 (Provisional Motion): None
10. Book Closure Start Date: 115/04/27
11. Book Closure End Date: 115/04/30
12. Other Matters to be Notified: The company's 2026 Annual General Meeting is proposed to be held on April 30, 2026, at 4:00 PM (Singapore time) / 9:00 AM (UK time), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.