award of material contract The Company has entered into a significant contract for the provision of stage and programme management services. December 4, 2025 Entry Into a Convertible Loan Agreement Click Here November 25, 2025 Minutes of AGM Held on 31 October 2025 Click Here November 5, 2025 Appointment of Deputy Chief Executive Officer Click
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incorporation of subsidiary company To plan and execute strategic promotion, marketing, publicity and sponsorship for company-led commercial activities, events and initiatives. October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related Announcement::Full
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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 October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September
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Change of Registered Office Address NoonTalk Media announces a change in its registered office address October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here 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,
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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 October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES
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Minutes of AGM Held on 28 October 2024 Minutes of AGM October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here 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/
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Results of AGM The Company is pleased to present the results of its Annual General Meeting on 28 October 2024. AGM Results October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related
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 October 14, 2026 Financial Statements and Related
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 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 October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING
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