TBK & Sons : date of board meeting

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TBK & Sons Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1960)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of TBK & Sons Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 24 September 2020 for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 30 June 2020 and considering the payment of a final dividend (if any).

By order of the Board

TBK & Sons Holdings Limited

Tan Hun Tiong

Chairman

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises Mr. Tan Hun Tiong and Mr. Tan Han Peng as executive Directors; Ms. Chooi Pey Nee as non-executive Director; and Mr. Tan Chade Phang, Mr. Ng Chiou Gee Willy and Mr. Chu Hoe Tin as independent non-executive Directors.