General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026

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
09-Jul-2026 17:23:34
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026
Announcement Reference
SG260709OTHRTUT5
Submitted By (Co./ Ind. Name)
Soh Gim Teik
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

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

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

Attachments

NTM - 20260622 - EGM minutes .pdf
Total size =150K