IR Announcements

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 October 31, 2025 Results of AGM Click Here October 27, 2025 Responses to Substantial […]

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Change of Registered Office Address

Change of Registered Office Address NoonTalk Media announces a change in its registered office address July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – ZHENG XIANBIN Click Here July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST 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 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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Minutes of AGM Held on 28 October 2024

Minutes of AGM Held on 28 October 2024 Minutes of AGM July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – ZHENG XIANBIN Click Here July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – DASMOND KOH

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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 31, 2026 Disclosure of Interest/ Changes

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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 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – ZHENG XIANBIN

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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 31, 2026 Disclosure of Interest/ Changes in

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Financial Statements and Related Announcement: Auditor’s Comments of Accounts

Financial Statements and Related Announcement: Auditor’s Comments of Accounts Pursuant to Rule 704(4) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited SGX-ST Board, independent auditor, Foo Kon Tan LLP Auditor included a going concern section in their financial statements of the Company. After considering the measures presented

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