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: 21-Apr-2025 17:41:50
Status: Replacement
Announcement Reference: SG250404MEETHWM2
Submitted By (Co./ Ind. Name): Datuk William Ng Yan Meng
Designation: Chairman and Managing Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders
Additional Text	Please refer to the attached results of the AGM held on 21 April 2025.

Event Dates

Meeting Date and Time: 21/04/2025 14:00:00
Response Deadline Date: 18/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	600 North Bridge Road, #05-01, Parkview Square, Singapore 188778

Attachments

AAL Notice of AGM FY2024.pdf

AAL Proxy Form FY2024.pdf

AAL Request Form FY2024.pdf

AAL - Results of AGM FY2024.pdf

Total size =598K

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