Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Oct-2025 07:29:50
Status
New
Announcement Reference
SG251016MEET8VU1
Submitted By (Co./ Ind. Name)
Dasmond Koh Chin Eng
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the SGX-ST and the SGX-ST 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 (Tel: (65) 6241 6626). at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
31/10/2025 10:00:00
Response Deadline Date
28/10/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOne Farrer Hotel (Level 6, Napier Room) located at 1 Farrer Park Station Road Singapore 217562

Attachments