AI assistant
AUDIENCE ANALYTICS LIMITED AGM Information 2026
67112_rns_2026-04-28_7ff18da4-f4d3-4332-b72b-4b66cee4ce61.pdf
AGM Information
Open in viewerOpens in your device viewer
CRAFTING EXCELLENCE
- ANNUAL GENERAL MEETING
- 28 APRIL 2026 | 2:00 P.M.
AUDIENCE ANALYTICS LIMITED
DISCLAIMER
This presentation sets out general background information on Audience Analytics Limited ("Audience Analytics" or the "Company", and together with its subsidiaries, the "Group") and its activities. It does not constitute, nor does it contain an offer or invitation to subscribe for or purchase any securities in the Company or an inducement to make an offer or invitation with respect to those securities. No agreement to subscribe for securities in the Company will be entered into on the basis of this presentation. The distribution of this document in jurisdictions outside of Singapore may be restricted by law, and persons into whose possession this document comes should inform themselves about, and observe, all such restrictions.
The information supplied is in summary form and does not purport to be complete. Neither the Company nor its advisers have verified the accuracy or completeness of the information, statements and opinions contained in this presentation. Accordingly, to the maximum extent permitted by law, the Company makes no representation and gives no assurance, guarantee or warranty, express or implied, as to, and takes no responsibility and assumes no liability for, the authenticity, validity, accuracy, suitability or completeness of, or any errors in or omission, from any information, statement or opinion contained in this presentation.
You should not act or refrain from acting in reliance on this presentation material. This overview of the Company does not purport to contain all information that its recipients may require in order to make an informed assessment of the Company's prospects. You should conduct your own investigation and perform your own analysis in order to satisfy yourself as to the accuracy and completeness of the information, statements and opinions contained in this presentation and when making any investment decision. You should seek professional advice from your stockbroker, solicitor, accountant, financial adviser, tax adviser or other independent professional adviser before deciding whether to invest in the Company. The Company and its advisers disclaim liability for any and all loss or damage which may be incurred by any recipient through the use of, or reliance upon, any information, statement or opinion contained in or omitted from this presentation.
FORWARD-LOOKING STATEMENTS
All statements, other than statements of historical fact, included herein, including without limitation, statements regarding future expansion plans and development objectives of the Company are forward-looking statements. The forward-looking statements involve subjective judgment, assumptions and analysis and are subject to significant risks, uncertainties and other factors, many of which are outside the control of, and are unknown to the Company. Accordingly, there can be no assurance that such statements or expectations will prove to be accurate and actual results and future events may differ materially from those anticipated or described in this presentation. Subject to any continuing obligations under applicable law or any relevant listing rules of the SGX-ST, the Company disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements in this presentation to reflect any change in expectations or any change in events, conditions or circumstances on which any such statement is based.
PAST PERFORMANCE
This presentation includes information regarding the past performance of the Company. Investors should be aware that past performance is not indicative of future performance.
This presentation has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
This presentation 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 presentation, including the correctness of any of the statements or opinions made or reports contained in this presentation.
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.
BOARD OF DIRECTORS
DATUK WILLIAM NG
Chairman and Managing Director
DATO' RYAN OOI
Executive Director
ELAINE BEH
Lead Independent Director
DATUK ALEXANDRA CHIN @ FUI LIN
Independent Director
YEOH CHEN CHOW
Independent Director
AUDIENCE ANALYTICS LIMITED
Agenda
01 → Financial Highlights
02 → Proposed Resolutions
FINANCIAL HIGHLIGHTS
AUDIENCE ANALYTICS LIMITED
FINANCIAL HIGHLIGHTS
Overview
Established in 2002, Audience Analytics is a well-established business enabler, with a presence in Singapore, Cambodia, China, Hong Kong, India, Indonesia, Macau, Malaysia, Philippines, South Korea, Taiwan, Thailand, United Arab Emirates and Vietnam.
3 MAIN BUSINESS SEGMENTS:
-
Exhibitions
Connecting corporates with future talents -
Business Impact Assessment and Recognition
Recognising best practices and celebrating the achievements of corporates -
Business Media
Content research and raising awareness of corporates
| 15 | $0.015 | 5.8% | 11% |
|---|---|---|---|
| Markets across Asia, and growing | Proposed Dividend per share and Dividend Yield as of 24 Apr 2026 | FY2019-FY2025 Net Profit CAGR |
FY2025 AT A GLANCE
FINANCIAL HIGHLIGHTS (cont'd)
- Continued Growth FY2025
| Revenue by Segment (S$m) | FY2024 | FY2025 | % Change |
|---|---|---|---|
| Business Impact Assessment and Recognition | 14.49 | 15.26 | 5.3% |
| Exhibitions | 1.04 | 0.58 | (44.2%) |
| Business Media | 0.05 | 0.12 | 158.5% |
| Total | 15.57 | 15.96 | 2.4% |
FINANCIAL HIGHLIGHTS (cont'd)
- Net Profit Record FY2025
Net Profit (S$m)
- Net profit and net profit margin for FY2020 and FY2021 have been adjusted to exclude one-off listing expenses of S$0.6 million and S$0.4 million in FY2020 and FY2021 respectively.
FINANCIAL HIGHLIGHTS (cont'd)
- Growing Cash and Dividends FY2025
Cash (SSm)
Dividend per share (SS)
Free Cash Flow** (SSm)
Net cash position as at 31 December 2025 forms 39.1% of the Group's total market capitalization as at 24 April 2026
Adjusted based on 227,705,910 shares post 3-for-1 bonus share issue on 21 January 2025
*Free cash flow generated = Net cash from operating activities – purchase of PPE
GROWTH PARTNER FOR ASIA'S NEXT DECADE OF GROWTH
- Asia-Pacific accounts for almost 60% of global growth.¹
- By 2030, ASEAN is projected to be 4th largest economy in the world.²
- By 2035, 7 of the 10 ASEAN countries are projected to be predominantly middle class.²
- ASEAN's digital economy is projected to hit $1 trillion by 2030.³
- https://www.visualcapitalist.com/who-is-powering-global-economic-growth-in-2026/
- https://www.weforum.org/stories/2025/12/asean-global-growth-digital-economy-welf/
- https://www.weforum.org/stories/2025/10/asean-defa-digital-economy-pact-negotiations/
GROWTH PARTNER FOR ASIA'S NEXT DECADE OF GROWTH (cont'd)
- Our historical revenue and net profit growth since our IPO have outpaced Asia's GDP.
- In a fragmented market; trust is the currency. AAL provides a benchmark of recognition that helps companies build their branding. UAE
- With ASEAN's digital economy projected to reach $1 trillion by 2030¹, our acquisition of VeecoTech Holdings Sdn. Bhd. is timely, allowing us to capture market share and opportunities in the digital space.
- We already operate in 15 key markets, including the high-growth hubs of Vietnam, Indonesia, India, and China.
- https://www.weforum.org/stories/2025/10/asean-defa-digital-economy-pact-negotiations/
AUDIENCE ANALYTICS LIMITED
THE DIGITAL LEAP
-
Digital Transformation
From awards powerhouse to providing digital tools and data insights to businesses -
Market Dominance in High Growth Markets
Continue to grow our business in China, India, Vietnam and Indonesia, as well as home-country Malaysia -
Scale Products and Market
Our asset-light strategy allow us to introduce new products and markets with minimal capex. -
Strategic Acquisitions
Actively evaluating strategic deals to deploy our substantial cash-hoard
PROPOSED RESOLUTIONS
AUDIENCE ANALYTICS LIMITED
PROPOSED RESOLUTIONS
AS ORDINARY BUSINESS
Resolution 1
To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2025 ("FY2025"), together with the Independent Auditor's Report thereon.
Resolution 2
To declare and approve the payment of a first and final tax-exempt (one-tier) dividend of S$0.015 per ordinary share in respect of FY2025.
Resolution 3
To re-elect Datuk William Ng Yan Meng, who is retiring by rotation pursuant to Regulation 100 of the Constitution of the Company, as a Director of the Company ("Director").
Resolution 4
To re-elect Datuk Alexandra Chin, who is retiring by rotation pursuant to Regulation 100 of the Constitution of the Company, as a Director.
AUDIENCE ANALYTICS LIMITED
PROPOSED RESOLUTIONS (cont'd)
AS ORDINARY BUSINESS
Resolution 5
To re-elect Mr. Yeoh Chen Chow, who is retiring pursuant to Regulation 104 of the Constitution of the Company and who, being eligible, offers himself for re-election as Director.
Resolution 6
To approve the payment of Directors' fees of S$74,000 for the financial year ending 31 December 2026 ("FY2026"), to be paid half yearly in arrears (FY2025: S$74,000).
Resolution 7
To re-appoint Messrs Baker Tilly TFW LLP as the Independent Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
AUDIENCE ANALYTICS LIMITED
PROPOSED RESOLUTIONS (cont'd)
AS SPECIAL BUSINESS
Resolution 8
Authority to allot and issue shares in the capital of the Company.
Resolution 9
Authority to offer and grant awards, and to allot and issue Shares under the Shared Purpose and Prosperity Incentive Plan ("SPRINT").
Resolution 10
Authority to offer and grant awards to Datuk William Ng Yan Meng, a controlling shareholder of the Company under SPRINT.
AUDIENCE ANALYTICS LIMITED
PROPOSED RESOLUTIONS (cont'd)
AS SPECIAL BUSINESS
Resolution 11
Authority to offer and grant awards to Dato' Ryan Ooi Keim Fung, a controlling shareholder of the Company under SPRINT.
Resolution 12
Authority to offer and grant options, and to allot and issue Shares under the Group Employee Share Option Scheme ("Group ESOS").
18
AUDIENCE ANALYTICS LIMITED
Thank You!