Reference is made to the Company’s earlier announcement dated 2 December 2025 on the Notice of Requisition for the Convening of Extraordinary General Meeting (“EGM”).

The Board of Directors of TTB (“Board”) has deliberated the request by the Notice of Requisition for the convening of EGM to appoint a forensic auditor.  After inquiring from the solicitors acting for the members who requisitioned the EGM (“Members”), the Board formed the view that the proposed resolutions cannot be lawfully moved in any proposed general meeting of the members. Thus, the Board wishes to inform that it has declined to issue a notice of meeting to call an EGM for the proposed resolutions. The Members’ solicitor has been informed of the Board’s decision.

This announcement is dated 17 December 2025.