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Incorporation of Subsidiary Company

incorporation of subsidiary company To plan and execute strategic promotion, marketing, publicity and sponsorship for company-led commercial activities, events and initiatives. 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

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1H FY2025 Financial Statements

NoonTalk Media 1H FY2025 Financial Statements NoonTalk Media Limited, a Singapore-based media entertainment company specialising in artiste and talent management, multimedia production as well as event conceptualisation and management, announced its first half financial results for FY2025. 1H FY2025 Financial Statements July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF

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Use of Proceeds from Initial Public Offering

Use of Proceeds from Initial Public Offering The Company has utilised IPO proceeds for the payment of professional services.  Announcement on the Use of IPO Proceeds – For Fees Payable For Professional Services July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF THE PROPOSED CAPITALISATION Click Here July 9, 2026

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Minutes of AGM Held on 28 October 2024

Minutes of AGM Held on 28 October 2024 Minutes of AGM 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

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Responses to Questions Received from Shareholders in Relation to the FY2024 Annual Report

Responses to Questions From Shareholders in Response to the FY2024 Annual Report The Company and the Board are pleased to provide their responses to the questions received from Shareholders that are substantial and relevant to the Company’s business and its Annual Report. Responses to Questions Received from Shareholders July 29, 2026 General Announcement::(I) RECEIPT OF

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Sustainability Report FY2024

NoonTalk Media FY2024 Sustainability Report NoonTalk Media Limited is pleased to present our FY2024 Sustainability Report. Climate change and global warming remain one of the world’s most prominent business challenges. As a key player in the media entertainment industry, NoonTalk Media recognises the responsibility that we have in sustainability development.The Company has developed relevant short,

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AGM Notice and Related Documents

AGM Notice and Related Documents NoonTalk Media Annual General Meeting  will be held at 29 Media Circle, #01-04/05 Alice@Mediapolis, Singapore 138565 on Monday, 28 October 2024 at 10.00 am. AGM Notice & Related Documents July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF THE PROPOSED CAPITALISATION Click Here July 9,

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