IR Announcements

Notification of Becoming a Substantial Shareholder – Xun TingTing

IR Announcements / By

Notification of Substantial Shareholder Notification in Respect of Becoming a Substantial Shareholder – Xun TingTing February 18, 2025 award of material contract Click Here February 10, 2025 Incorporation of Subsidiary Company Click Here February 7, 2025 1H FY2025 Financial Statements Click Here January 21, 2025 Change of Registered Office Address Click Here December 4, 2024

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Cessation of Appointment: Resignation of Executive Officer

IR Announcements / By

Cessation of Appointment: Resignation of Executive Officer Resignation of Ms Josclynne Kua Pei Ling as the Artiste Manager and Casting Director. Cessation of Appointment: Resignation of Executive Officer 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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Minutes of AGM Held on 23 October 2023

IR Announcements, IR Full Year Reports / By

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

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Minutes of EGM Held on 23 October 2023

IR Announcements, IR Full Year Reports / By

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

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Results of EGM

IR Announcements, IR Full Year Reports / By

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

IR Announcements, IR Full Year Reports / By

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

IR Announcements, IR Full Year Reports / By

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

IR Announcements, IR Annual Reports, IR Full Year Reports / By

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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FY2023 Financial Statements

IR Announcements, IR Full Year Reports / By

NoonTalk Media Full Year 2023 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 2023. FY2023 Financial Statements September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August

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