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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 Wednesday, 24 February 2021 for the purpose of considering and approving, among other matters, the release of the interim results of the Company and its subsidiaries for the six months ended 31 December 2020 and considering the payment of an interim dividend, if any.

By order of the Board

TBK & Sons Holdings Limited

Tan Hun Tiong

Chairman

Hong Kong, 8 February 2021

As at the date of this announcement, the Board comprises Mr. Tan Hun Tiong, Mr. Tan Han Peng and Mr. Tang Zhiming as executive Directors; Ms. Chooi Pey Nee as non-executive Director; and Mr. Chu Hoe Tin, Mr. Ng Ying Kit and Mr. Wong Sze Lok as independent non- executive Directors.

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TBK & Sons Holdings Ltd. published this content on 08 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2021 11:48:03 UTC.