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EGM Notice and Related Documents

EGM Notice and Related Documents NoonTalk Media Limited Extraordinary General Meeting will be held at 25 Bukit Batok Street 22 #05-00 Singapore 659591 on Monday, 22 June 2026 at 10.30 am. EGM Notice & Related Documents July 29, 2026 General Announcement::(I) RECEIPT OF LISTING AND QUOTATION NOTICE (II) COMPLETION OF THE PROPOSED CAPITALISATION Click Here

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Proposed Debt capitalisation As An Interested Persons Transaction

Proposed Debt capitalisation as an interested persons transaction Proposed Debt Capitalisation 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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Proposed Debt capitalisation

Proposed Debt capitalisation The Proposed Capitalisation 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/ Changes in Interest of Director/

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3Q 2026 Financial Statements

NoonTalk Media 3Q 2026 Financial Statements NoonTalk Media Limited, a Singapore-based media and entertainment company specialising in artiste and talent management, multimedia production, as well as event conceptualisation and management, today released its unaudited interim financial statements for the three-month and nine-month financial periods ended 31 March 2026. 3Q 2026 Financial Statements October 14, 2026

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1H FY2026 Financial Statements

NoonTalk Media 1H FY2026 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 FY2026. 1H FY2026 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

Change of Registered Office Address 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, 2026 Disclosure of Interest/ Changes in Interest

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Strategic Partnership Agreement with Merak Holdings Limited and incorporation of Verve Media Live Pte. Ltd.

Strategic Partnership Agreement with Merak Holdings Limited and incorporation of Verve Media Live Pte Ltd Strategic Partnership Agreement 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

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Response to SGX queries on company’s announcement dated 4th december 2025

Responses to SGX Queries on Company’s Announcement Dated 4 December 2025 Responses to SGX-ST Queries 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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Golden Singa Awards Concludes Inaugural Edition Honouring Outstanding Distinction in Chinese-language Films and Creative Achievement

Golden Singa Awards Concludes Inaugural Edition Honouring Outstanding Distinction in Chinese-language Films and Creative Achievement The acclaimed film Papa 《爸爸》emerged as the biggest winner of the night, securing five major awards. official results and post-event highlights October 14, 2026 Financial Statements and Related Announcement::Auditor’s Comments of Accounts Click Here September 4, 2026 General Announcement::ENTRY INTO

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