General Announcement::Minutes of Annual General Meeting held on 29 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-May-2022 18:07:07
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference: SG220519OTHRN76U
Submitted By (Co./ Ind. Name): 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 attached Minutes of Annual General Meeting held on 29 April 2022.

The Minutes have 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.

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

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =278K