TBK & Sons Holdings Limited (1960) issued an announcement detailing proposals for general mandates to issue and repurchase shares, as well as for the re-election of certain directors. According to the notice, an annual general meeting (AGM) is scheduled on 19 December 2025 at 11:30 a.m. to seek shareholder approval for these resolutions.

The board proposes granting the directors authority to issue shares not exceeding 20% of the total number of shares in issue and to repurchase up to 10% of the issued shares. It is also proposed that the mandate to issue shares be extended if any shares are repurchased under the approved authority, subject to relevant rules and regulations.

Shareholders will vote on the re-election of four directors, namely one executive director, one non-executive director, and two independent non-executive directors. The announcement provides biographical details for the directors standing for re-election, and the board recommends shareholders’ support for these appointments.

The AGM’s venue will be The Collab, 20/F, OfficePlus@Sheung Wan, 93-103 Wing Lok Street, Sheung Wan, Hong Kong. Shareholders who cannot attend in person may submit proxy forms by the specified deadline (48 hours before the meeting time). The register of members will be closed from 16 December 2025 to 19 December 2025, inclusive, during which no share transfers will be processed.