General Announcement::Minutes of the Annual General Meeting held on 28 April 2026

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
25-May-2026 18:04:36
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 28 April 2026
Announcement Reference
SG260525OTHRXJV2
Submitted By (Co./ Ind. Name)
Datuk William Ng Yan Meng
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

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

Attachments

AAL Minutes of AGM FY2025.pdf
Total size =222K