REPL::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
28-Apr-2026 21:18:24
Status
Replacement
Announcement Reference
SG260413MEETPOV8
Submitted By (Co./ Ind. Name)
Datuk William Ng Yan Meng
Designation
Chairman and Managing Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of AGM;
2. Appendix to the Notice of AGM;
3. Proxy Form for AGM; and
4. Request Form for Shareholders
Additional TextPlease refer to the attached results of the AGM held on 28 April 2026.

Event Dates

Meeting Date and Time
28/04/2026 14:00:00
Response Deadline Date
25/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue600 North Bridge Road, #05-01, Parkview Square, Singapore 188778

Attachments

AAL Notice of AGM FY2025.pdf
AAL Appendix to Notice of AGM FY2025.pdf
AAL Proxy Form FY2025.pdf
AAL Request Form FY2025.pdf
AAL Results of AGM FY2025.pdf
Total size =1333K

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13/04/2026 07:37:56