On 30 October 2025, TBK & Sons Holdings Limited (Stock Code: 1960) announced the availability of its 2025 Annual Report, the Circular and Notice of the 2025 Annual General Meeting, and the Proxy Form for the 2025 Annual General Meeting. These documents are accessible on the company’s website (www.tbkssb.com.my) and on the HKEX website (www.hkexnews.hk), in both English and Chinese.

Shareholders who wish to receive printed copies may complete and submit the enclosed Reply Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or email 1960-ecom@vistra.com. For additional queries, the share registrar can be reached via telephone at (852) 2980 1333 on weekdays (excluding Hong Kong public holidays). The notification states that printed copies will be promptly provided upon request, free of charge.

Shareholders are further encouraged to provide a valid email address to receive future corporate communications and any Actionable Corporate Communications electronically. Until a functional email address is provided, notices of publication and relevant documents will only be sent in printed form. The announcement is issued under the name of Chairman, Tan Hun Tiong.