Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUDIENCE ANALYTICS LIMITED
Security
AUDIENCE ANALYTICS LIMITED - SGXE74394474 - 1AZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2023 19:41:50
Status
New
Announcement Reference
SG230410MEETOI5R
Submitted By (Co./ Ind. Name)
Ng Yan Meng
Designation
Chairman and Managing Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the arrangements for the Shareholders to participate in the AGM by way of electronic means:-

1. Notice of AGM;
2. Appendix to the Notice of AGM; and
3. Proxy Form for AGM.

Event Dates

Meeting Date and Time
25/04/2023 15:00:00
Response Deadline Date
22/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by electronic means.

Attachments

20230410_Audience_Notice of AGM.pdf
20230410_Audience_Appendix_to_Notice_of_AGM.pdf
20230410_Audience_AR 2022_Proxy.pdf
Total size =13225K

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25/04/2023 20:19:38