Acer Gaming (Acer Gaming-創) Announces Board Resolution to Convene 115th Extraordinary General Meeting for Subsidiary Winking Studios Limited
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.
📋 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. Extraordinary General Meeting Date: 115/04/30
3. Extraordinary General 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): None
6. Meeting Agenda - Item 3 (Discussion):
Proposal 1: Approval of the 'Share Buyback Authorization' proposal.
7. Meeting Agenda - Item 4 (Election): None
8. Meeting Agenda - Item 5 (Other Proposals): None
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 Extraordinary General Meeting is proposed to be held on April 30, 2026, at 4:30 PM (Singapore time) / 9:30 AM (UK time) (or immediately following the conclusion or adjournment of the Annual General Meeting held on the same date and at the same location), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.
2. Extraordinary General Meeting Date: 115/04/30
3. Extraordinary General 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): None
6. Meeting Agenda - Item 3 (Discussion):
Proposal 1: Approval of the 'Share Buyback Authorization' proposal.
7. Meeting Agenda - Item 4 (Election): None
8. Meeting Agenda - Item 5 (Other Proposals): None
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 Extraordinary General Meeting is proposed to be held on April 30, 2026, at 4:30 PM (Singapore time) / 9:30 AM (UK time) (or immediately following the conclusion or adjournment of the Annual General Meeting held on the same date and at the same location), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.
FAQ
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.