IR Full Year Reports

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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Annual Report FY2024

NoonTalk Media FY2024 Annual Report NoonTalk Media Limited is pleased to present our FY2024 Annual Report for the financial year ended 30 June 2024. This year’s theme, “Developing Capabilities Redefining Possibilities”, reflects our dedication to fostering innovative thinking, creativity and making a lasting impact. Annual Report FY2024 July 29, 2026 General Announcement::(I) RECEIPT OF LISTING

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FY2024 Financial Statements

NoonTalk Media Full Year 2024 Financial Statements NoonTalk Media Limited, a Singapore-based media entertainment company specialising in artiste and talent management, multimedia production and event conceptualisation, announced its financial results for the full year ended 30 June 2024. FY2024 Financial Statements July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF

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Minutes of AGM Held on 23 October 2023

Minutes of AGM Held on 23 October 2023 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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Minutes of EGM Held on 23 October 2023

Minutes of EGM Held on 23 October 2023 Minutes of EGM 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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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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