General Announcement::Minutes of the Annual General Meeting held on 22 April 2024

Issuer & Securities

Issuer/ Manager
AUDIENCE ANALYTICS LIMITED
Securities
AUDIENCE ANALYTICS LIMITED - SGXE74394474 - 1AZ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-May-2024 17:34:33
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 22 April 2024
Announcement Reference
SG240516OTHRDOM4
Submitted By (Co./ Ind. Name)
Datuk William Ng
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes has been prepared by Audience Analytics Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Leong Huey Miin, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03
Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

AAL_Minutes of AGM FY2023.pdf
Total size =152K