IR Announcements

Minutes of EGM Held on 23 October 2023

Minutes of EGM Held on 23 October 2023 Minutes of EGM 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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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 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

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Results of AGM

Results of AGM The Company is pleased to present the results of its first Annual General Meeting on 23 October 2023.  AGM Results 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

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Responses to Substantial and Relevant Questions from SIAS

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 July 31, 2026 Disclosure of Interest/ Changes in Interest

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Annual Report 2023

NoonTalk Media Annual Report 2023 Annual Report 2023 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 CHIN ENG Click

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FY2023 Financial Statements

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 July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE

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NoonTalk Media Announces the Commencement of Filming for The Chosen One

NoonTalk Media Announces the Commencement of Filming for The Chosen One SINGAPORE, June 19, 2023 – NoonTalk Media Limited (NoonTalk Media 午言媒体), a Singapore-based media entertainment company specialising in artiste and talent management, multimedia, film and drama production, and event conceptualisation, is pleased to announce that filming has commenced for the movie titled The Chosen

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Use of Proceeds from Initial Public Offering

Use of Proceeds from Initial Public Offering SINGAPORE, June 05, 2023–NoonTalk Media Limited (“NoonTalk Media” or the “Company”), a Singapore-based media entertainment company specialising in artiste and talent management, multimedia, film and drama production, and event conceptualisation, is pleased to announce its partnership with Oak 3 Films Pte. Ltd. (“Oak3”), Singapore’s premium production house which

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