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
22-Apr-2024 19:15:26
Status
Replacement
Announcement Reference
SG240405MEET4SYR
Submitted By (Co./ Ind. Name)
Datuk William Ng
Designation
Chairman and Managing Director
Financial Year End
31/12/2023

Event Narrative

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

1. Notice of AGM
2. Proxy Form for AGM
3. Request Form for Shareholders
Additional TextPlease refer to the attached results of the AGM held on 22 April 2024.

Event Dates

Meeting Date and Time
22/04/2024 14:00:00
Response Deadline Date
19/04/2024 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 FY2023_Final.pdf
AAL Proxy Form FY2023_Final.pdf
AAL Request Form FY2023_Final.pdf
AAL Results of AGM FY2023_Final.pdf
Total size =672K

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05/04/2024 07:34:55