October 2023

Results of EGM

Results of EGM The Company is pleased to present the results of its Extraordinary General Meeting on 23 October 2023.  EGM Results July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF THE PROPOSED CAPITALISATION Click Here July 9, 2026 MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 Click

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Responses to Substantial and Relevant Questions from SIAS

Responses to Substantial and Relevant Questions – 1st Annual General Meeting The Company and the Board are pleased to provide their responses to the questions received from SIAS that are substantial and relevant to the Company’s business and its Annual Report. Responses to Questions from SIAS July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND

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Annual Report 2023

NoonTalk Media Annual Report 2023 Annual Report 2023 July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF THE PROPOSED CAPITALISATION Click Here July 9, 2026 MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 Click Here June 30, 2026 NON-BINDING MEMORANDUM OF UNDERSTANDING WITH NEUSOFT EDUCATION TECHNOLOGY CO. LIMITED

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