• TBK & Sons Holdings will hold its annual general meeting December 16, 2026, at The Collab in Sheung Wan, Hong Kong.
• Shareholders will consider authorizing issuance of up to 200,000,000 shares, representing 20% of issued shares.
• A proposed repurchase mandate covers up to 100,000,000 shares, or 10%; repurchased shares would also expand the issuance mandate.
• Director reelection proposals cover executive directors Tan Hun Tiong and Chen Da, alongside independent non-executive director Wong Sze Lok.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TBK & Sons Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261028-12385675), on October 28, 2026, and is solely responsible for the information contained therein.