General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2025

Issuer & Securities

Issuer/ Manager
NOONTALK MEDIA LIMITED
Securities
NOONTALK MEDIA LIMITED - SGXE33048260 - SEJ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Nov-2025 17:42:48
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2025
Announcement Reference
SG251125OTHROI35
Submitted By (Co./ Ind. Name)
Dasmond Koh Chin Eng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange, and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Attachments

NTM - AGM minutes FY2025.pdf
Total size =224K