Further to our announcements dated 2 December 2025, 17 December 2025, 23 January 2026 and with regard to the advertisement in respect of the notice of extraordinary general meeting (“EGM”) of the Company to be held on Friday, 13 February 2026, as published in the New Straits Times newspaper on 23 January 2026, by shareholders, Mr Ang Lam Poah, Mr Loo Leong Fatt and Ms Loo Foong Luan (collectively referred to as “Requisitionists”), the Board of TTB wishes to clarify the following:

(1)        The notice to convene this EGM on Friday, 13 February 2026 was issued by the Requisitionists and not by the Company.

(2)        The EGM is convened purportedly under Section 313 of the Companies Act 2016  by the Requisitionists who claim to have a combined shareholding of not less than 10% of the Company’s paid-up share capital carrying voting rights at general meetings.

(3)        The Company stands by the Board of Directors’ decision made at its meeting held on Friday, 12 December 2025 of not convening the EGM as it is of the view that the proposed resolutions cannot be properly moved in any general meeting of the members.

(4)        The Company is currently seeking legal advice on this matter and will announce its following actions.

We also wish to highlight that the Company’s designated Share Registrar is Securities Services (Holdings) Sdn Bhd.

This announcement is dated 30 January 2026.