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 September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related Announcement::Full Yearly Results Click Here July 31, 2026 Disclosure of Interest/ Changes in

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Results of AGM

Results of AGM The Company is pleased to present the results of its first Annual General Meeting on 23 October 2023.  AGM Results September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related Announcement::Full Yearly Results Click Here July 31, 2026 Disclosure of Interest/ Changes

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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 September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES

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Annual Report 2023

NoonTalk Media Annual Report 2023 Annual Report 2023 September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related Announcement::Full Yearly Results Click Here July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – ZHENG XIANBIN Click

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