Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOONTALK MEDIA LIMITED
Security
NOONTALK MEDIA LIMITED - SGXE33048260 - SEJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jun-2026 20:35:19
Status
New
Announcement Reference
SG260604XMETI9MM
Submitted By (Co./ Ind. Name)
Soh Gim Teik
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Extraordinary General Meeting ("EGM") Booklet which consist of the following:
(a) Request Form
(b) Notice of EGM
(c) Proxy Form

2. Circular to Shareholders dated 5 June 2026
Additional TextThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited ("Sponsor").
Additional TextIt 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.
Additional TextThe 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.

Event Dates

Meeting Date and Time
22/06/2026 10:30:00
Response Deadline Date
19/06/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue25 Bukit Batok Street 22, #05-00, Singapore 659591

Attachments

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22/06/2026 17:58:56