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

According to the announcement, the company recommends referring to the online versions of the documents. Non-registered shareholders who encounter difficulties in accessing the website or prefer printed copies are advised to complete and sign the enclosed request form. The form can be mailed to the Hong Kong branch share registrar, Tricor Investor Services Limited, or sent by email to 1960-ecom@vistra.com. Upon request, the printed documents will be provided free of charge.

For any further inquiries, shareholders may contact the branch share registrar by phone during normal business hours as indicated in the announcement.