1.事實發生日:113/04/26
2.公司名稱:Winking Studios Limited
3.與公司關係(請輸入本公司或子公司):子公司
4.相互持股比例:50.96%
5.發生緣由:無
6.因應措施:無
7.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，
本則重大訊息同時符合證券交易法施行細則第7條第9款所定
對股東權益或證券價格有重大影響之事項):
本公司子公司Winking Studios Limited今日於新加坡交易所公告如下：
PROPOSED DUAL LISTING OF THE COMPANY ON THE AIM MARKET OF THE LONDON
STOCK EXCHANGE
The Board of Directors (the“Board”) of Winking Studios Limited (the
“Company”, and together with its subsidiaries, the“Group”) wishes
to announce that the Company proposes to seek a dual listing of the
Company on the AIM market of the London Stock Exchange (“LSE”)
(“AIM”) (the“Proposed AIM Listing”). The Company may also seek to
raise additional capital from investors at the time of the Proposed
AIM Listing.
The Board believes that the Proposed AIM Listing will provide an
additional quoted platform for the securities of the Company to be
traded via an established stock exchange in Europe. The Proposed AIM
Listing will also enable the Company to gain access to a diversified
base of shareholders and investors comprising new institutional and
private investors in the United Kingdom (the ”UK”) and Europe, which
in turn may allow the Company greater flexibility to access the capital
markets in these regions to conduct fund raising and other strategic
investment exercises (such as potential merger and acquisition
opportunities should they arise from time to time). With a wider and
more diversified shareholder base, the Company also hopes to improve
the trading liquidity of its securities on its trading platforms.
The Board further believes that the Proposed AIM Listing presents an
excellent opportunity to increase the market visibility and profile
of the Group globally and to enhance the Company’s corporate branding
and reputation, in particular, with existing and new clients in the
regional and global gaming industries in which the Group operates.
The Company has appointed Strand Hanson Limited as the Company’s
Financial Adviser and Nominated Adviser (“NOMAD”) in the UK in
relation to the Proposed AIM Listing. The Company has also appointed
and/or is in the process of appointing other professional advisers,
including legal counsel, for the purpose of advising on the Proposed
AIM Listing. As at the date of this announcement, preparatory work
for the Proposed AIM Listing is on-going and no application has been
made to any regulatory authorities, including the LSE for the
admission of the Shares to trading on AIM, or to the Singapore
Exchange Securities Trading Limited (“SGX-ST”) in connection with
the Proposed AIM Listing.
The Board wishes to highlight to the shareholders of the Company (the
”Shareholders”) that the Proposed AIM Listing is at a preliminary
stage, and it is subject to, inter alia, satisfactory completion of
due diligence by certain appointed professional advisers, approval
from regulatory authorities including the LSE and such other
approvals by the Shareholders and the SGX-ST, where required, and
is also dependent on then prevailing market conditions. It should
be noted that there is no assurance that approval and/or clearance
by the LSE, NOMAD and/or any other relevant regulatory authorities
for the Proposed AIM Listing will be granted. There is no assurance
that approval will be provided by the Shareholders in respect to
the Proposed AIM Listing and/or any ancillary transactions.
In light of the foregoing, Shareholders should note that there is no
certainty or assurance that any application in connection with the
Proposed AIM Listing and ancillary transactions will be made to the
LSE and/or the SGX-ST or if made, that the Proposed AIM Listing will
eventually materialise or otherwise be proceeded with, or that any
additional funding will be raised by the Company at the time of the
Proposed AIM Listing, if any.
Shareholders and potential investors of the Company are advised to
exercise caution when dealing in the shares of the Company. In the
event of any doubt, Shareholders and potential investors should
consult and rely on the advice of their respective legal, financial,
tax or other professional advisers as to the actions they should take.
The Company shall continue to keep Shareholders updated and release
announcements relating to the Proposed AIM Listing (including any
material developments and progress made) as may be appropriate from
time to time.
上述內容，中文翻譯如下，謹供參考。
規劃於倫敦證券交易所另類投資市場進行第二或雙重主要上市
Winking Studios Limited（以下簡稱「本公司」，與其子公司合稱「本集團」）
董事會（以下簡稱「董事會」）謹此宣布本公司規劃於倫敦證券交易所（以下簡稱
「倫交所」）另類投資市場進行第二或雙重上市（以下簡稱「另類投資市場上市」）。
董事會相信另類投資市場上市之舉將會為本公司證券於歐洲既有證券市場交易提供
額外的上市平台。此將使本公司得以擴大投者基礎，藉以讓英國及歐洲新進機構投
資者及私人投資者得以參與本集團之發展。透過接觸亞太地區、英國及歐洲之投資
者們，本公司得以靈活地進入該區域資本市場募集資金，以支持本集團併購佈局及
業務拓展的策略。透過股東基礎更加廣泛及多元，本公司希望藉此增進證券的交易
流動性。董事會進一步相信另類投資市場上市之舉將可提升本集團於全球之知名度
與形象，特別是針對本集團於遊戲產業之既有客戶與新進客戶，從而優化本公司的
之品牌和聲譽。
本公司已委任英國Strand Hanson Ltd. 為另類投資市場上市之指定顧問（以下簡稱
「NOMAD」）。本公司另委任其他專業顧問，包括新加坡及英國法律顧問，以提供本
公司於另類投資市場上市相關建議。截至本公告日期，相關準備工作正在進行，且
本公司尚未向倫交所或新加坡證券交易所（以下簡稱「新交所」）提出另類投資市
場上市之申請。
董事會謹此提醒，截至本公告發佈時，尚無法確定或保證本公司是否會向倫交所和
新交所提出另類投資市場上市之申請，縱未來提出申請，亦無法確定或保證最終能
完成另類投資市場上市。此外，另類投資市場上市仍處於初步階段，尚須經合規之
盡職調查、NOMAD 及其他專業顧問對上市適宜性之評估、倫交所之許可，以及（如
適用或要求）其他法律或監管許可，包括本公司股東及新交所的許可。由於本公司
也考量於另類投資市場上市時公開發行新證券，因此另類投資市場上市能否成功仍
將進一步取決於當時之市場狀況。
本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。如有任何疑問，股東
及潛在投資者應諮詢其法律、財務、稅務或其他專業顧問。本公司將繼續向股東告
報最新情況，並適時發布有關另類投資市場上市（包括任何重大發展和進度）的公
告。
以上資料均由各公司依發言當時所屬市場別之規定申報後，由本系統對外公佈，資料如有虛偽不實，均由該公司負責。
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服務電話: 0800-268-882、 0800-268-883
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