TBK & Sons : poll results of annual general meeting held on 15 december 2020

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TBK & Sons Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1960)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 15 DECEMBER 2020

Reference is made to the circular (the "Circular") and notice of the annual general meeting (the "Notice of AGM") of TBK & Sons Holdings Limited (the "Company") dated 30 October 2020. Capitalized terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise herein.

The Board is pleased to announce that all the proposed ordinary resolutions (the "Resolutions") as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the AGM.

As at the date of the AGM, there were 1,000,000,000 issued Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules.

None of the Shareholders were required under the Listing Rules to abstain from voting on the Resolutions at the AGM. None of the Shareholders have stated in the Circular their intention to vote against or to abstain from voting on any of the Resolutions at the AGM.

Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed and acted as the scrutineer for the vote-taking at the AGM.

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The poll results in respect of all the Resolutions put to vote at the AGM are set out as follows:

				NUMBER OF VOTES
		ORDINARY RESOLUTIONS	(APPROXIMATE %) (Note)
		FOR	AGAINST
1	To receive, consider and adopt the audited	773,410,050	0
	consolidated financial statements of the Company	(100%)	(0%)
	and its subsidiaries together with the reports of the
	directors and independent auditor of the Company
	for the year ended 30 June 2020
2(a)	(i)		To re-elect Mr. Tan Hun Tiong as an	773,410,050	0
			executive director of the Company;	(100%)	(0%)
	(ii)		To re-elect Mr. Tan Han Peng as an	773,410,050	0
			executive director of the Company;	(100%)	(0%)
	(iii)		To re-elect Mr. Ng Ying Kit as an	773,410,050	0
			independent non-executive director of the	(100%)	(0%)
			Company;
2(b)	To authorise the board of directors to fix the	773,410,050	0
	remuneration of the directors	(100%)	(0%)
3	To re-appoint BDO Limited as the independent	773,410,050	0
	auditor of the Company and to authorise the	(100%)	(0%)
	directors to fix their remuneration
4	To grant a general mandate to the directors of the	773,410,050	0
	Company to allot, issue and deal with additional	(100%)	(0%)
	shares up to 20% of the issued share capital of the
	Company*
5	To grant a general mandate to the directors of the	773,410,050	0
	Company to repurchase shares up to 10% of the	(100%)	(0%)
	issued share capital of the Company*
6	To extend the general mandate granted to the	773,410,050	0
	directors of the Company by the number of shares	(100%)	(0%)
	repurchased*

*For the full text of the Resolutions, please refer to the Notice of AGM as contained in the Circular.

Note: The number of votes and approximate percentage of voting Shares as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the AGM in person, by authorised representative or by proxy.

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As more than 50% of the votes were cast in favour of each of the Resolutions, all of them were duly passed as ordinary resolutions of the Company.

By order of the Board

TBK & Sons Holdings Limited

Tan Hun Tiong

Chairman

Hong Kong, 15 December 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. Ng Chiou Gee Willy, Mr. Chu Hoe Tin and Mr. Ng Ying Kit as independent non-executive Directors.

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