| 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01960 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: TBK & So ...

NOTIFICATION LETTER 通知信函 – Notification of publication of (i) 2025 Annual Report, (ii) Circular and Notice of 2025 Annual General Meeting, and (iii) Proxy Form for 2025 Annual General Meeting (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at (www.tbkssb.com.my) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version ...

NOTIFICATION LETTER 通知信函 30 October 2025 TBK & Sons Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 1960) （於開曼群島註冊成立之有限公司） Dear Registered Shareholders. TBK & Sons Holdings Limited (the "Company") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at (www.tbkssb.com.my) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at (www.hkexnews.hk) respectively (the ...

二零二五年度環境、社會及管治報告 序言 TBK & Sons Holdings Limited（「本公司」）及其附屬公司（「本集團」或「我們」）主要於馬來西亞及中華人民共和國（「中 國」）從事土木及結構工程以及於中國從事石油及相關產品貿易。本集團欣然呈獻截至二零二五年六月三十日止 年度（「本財政年度」或「二零二五年」）的環境、社會及管治報告（「ESG報告」）。本ESG報告透明地披露本集團的環境、 社會及管治（「ESG」）方針、計劃及表現，並展現其對可持續發展的持續承諾。 ESG治理結構 我們將ESG承諾視為受托責任的一部分，並承諾將ESG考量因素納入決策流程。為實現此目標，我們已制定核心治 理框架，確保ESG治理與戰略發展保持一致，同時倡導將ESG理念融入業務運營。我們的ESG治理結構分為兩個部 分，即本公司董事會（「董事會」）及ESG委員會。 報告框架 | 董事會 | 對本集團的ESG相關事務承擔整體責任，監督ESG戰略、方向及政策。 | | --- | --- | | | 承擔以下整體責任包括制定ESG管理戰略、設定管理目標、識別並評估ESG相 關風險與機遇、審議並決策重大ESG事項、建立內部監督機制以確 ...

TBK & Sons Holdings Limited （於開曼群島註冊成立之有限公司） 於二零二五年十二月十九日舉行的股東週年大會適用的代表委任表格 本人╱吾等2 地址為 為TBK & Sons Holdings Limited（「本公司」）股本中的登記持有人，茲委任3 （姓名） （股份代號：1960） | 與本代表委任表格 | | --- | | 有關的股份數目1 | 地址為 （地址） 或如其未能出席，則委任大會主席為本人╱吾等的受委代表，代表本人╱吾等出席於二零二五年十二月十九日（星期五）上午十一 時三十分假座香港上環永樂街93-103號協成行上環中心20樓The Collab舉行的本公司股東週年大會（「股東週年大會」）或該大會的 任何續會，並代表本人╱吾等於會上投票。本人╱吾等指示按適當方格內標示的「 」號就下列決議案投票。如無任何指示，則受 委代表可就該決議案酌情投票。 | | 普通決議案 | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1 | 省覽、考慮及採納截至二零二五年六月三十日止年度本公司及其附屬公司的經審 | | | | | 核綜合財務報表以及本公司的董 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就因本通告全部或任何部分內容而產生或因倚賴該 等內容而引起之任何損失承擔任何責任。 TBK & Sons Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1960） 股東週年大會通告 茲通告TBK & Sons Holdings Limited（「本公司」）謹訂於二零二五年十二月十九日（星期五）上午 十一時三十分假座香港上環永樂街93-103號協成行上環中心20樓The Collab舉行股東週年大會 （「股東週年大會」（或其續會） ） ，以處理下列事項： 作為普通事項 2.(b) 授權本公司董事會釐定董事薪酬； – 1 – 1. 省覽、考慮及採納截至二零二五年六月三十日止年度本公司及其附屬公司的經審核綜合財 務報表以及本公司的董事會報告及獨立核數師報告； 2.(a) (i) 重選Tan Han Peng先生為本公司執行董事； (ii) 重選Venny女士為本公司非執行董事； (iii) 重選朱浩天先生為本公司獨立非執行董事； (iv) 重選吳映吉先生為本 ...

此乃要件 請即處理 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就本通函的全部或任何部分內容而產生或 倚賴該等內容而引致的任何損失承擔任何責任。 閣下如對本通函的任何內容或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的TBK & Sons Holdings Limited股份全部售出或轉讓，應立即將本通函連同 隨附的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代 理商，以便轉交買主或承讓人。 TBK & Sons Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1960） 建議 發行股份及購回股份的一般授權 及 重選董事 及 股東週年大會通告 本封面頁下文及本通函封面內頁使用的詞彙具有本通函「釋義」一節所界定者的有關相同涵 義。 本公司謹訂於二零二五年十二月十九日（星期五）上午十一時三十分假座香港上環永樂街 93-103號協成行上環中心20樓The Collab舉行股東週年大會，召開大會的通告載於本 ...

Revenue Performance - The group's revenue decreased by approximately 66.2% from RM 288.1 million in the fiscal year ending June 30, 2024, to RM 97.4 million in the current fiscal year[8]. - Revenue from civil and structural engineering in Malaysia increased from RM 56.0 million to RM 81.2 million, with a gross profit rising from RM 3.6 million to RM 5.9 million, maintaining a gross margin of approximately 7.3%[10]. - Revenue from civil and structural engineering in China dropped significantly from RM 52.5 million to RM 15.8 million, with a gross profit decline from RM 0.8 million to RM 0.1 million, resulting in a gross margin of approximately 0.4%[13]. - Revenue from oil and related products trade in China decreased significantly by 99.8% from approximately RM 179.6 million in the fiscal year ending June 30, 2024, to about RM 0.4 million in the current fiscal year[14]. - The revenue from civil engineering projects rose by approximately 54.0% from RM 51.5 million in the fiscal year ending June 30, 2024, to RM 79.3 million in the current fiscal year[24]. - The revenue from civil and structural engineering in China decreased by approximately 69.9% to about MYR 15.8 million for the fiscal year, down from approximately MYR 52.5 million[28]. - Revenue from oil and related product trading in China dropped significantly by 99.8% to approximately MYR 0.4 million for the fiscal year, down from approximately MYR 179.6 million[32]. - In Malaysia, revenue from civil and structural engineering increased by approximately 45.0% to about MYR 81.2 million for the fiscal year, up from approximately MYR 56.0 million[34]. Financial Performance - The company recorded a loss attributable to shareholders of approximately RM 28.3 million in the current fiscal year, an improvement from a loss of RM 32.7 million in the previous fiscal year[15]. - The net impairment loss on trade receivables, contract assets, and other receivables decreased significantly from approximately RM 22.1 million in the fiscal year ending June 30, 2024, to RM 17.4 million in the current fiscal year[15]. - The group reported a net impairment loss of expected credit losses of approximately RM 17.4 million for the fiscal year, compared to RM 22.1 million in 2024[49]. - The income tax expense for the fiscal year was approximately RM 447,000, an increase from RM 77,000 in 2024, primarily due to increased revenue and profits from civil and structural engineering in Malaysia[52]. - The current ratio as of June 30, 2025, was 1.9, down from 2.3 in 2024, indicating a decrease in liquidity[54]. - The group’s total equity attributable to owners was approximately RM 80.7 million, down from RM 110.9 million in 2024[62]. - The group did not recommend a final dividend for the fiscal year, consistent with the previous year[58]. Strategic Focus and Challenges - The economic environment remains challenging due to geopolitical uncertainties, inflation pressures, and a weak property market in China, impacting the group's overall performance[7]. - The group is focusing on completing ongoing projects in China and prioritizing the recovery of trade receivables to enhance liquidity and financial stability[12]. - The group is adopting strategic pricing measures to maintain customer relationships and market share amid increasing competition in the bidding environment[10]. - The group plans to adjust its business strategies in response to changing economic trends to improve performance[7]. - The group is shifting focus towards smaller construction and renovation projects in China to reduce payment delays and expedite project completion[12]. - The outlook for the fiscal year 2025/2026 anticipates similar challenges as the previous year, including trade tensions and geopolitical uncertainties[17]. - The company aims to maintain a prudent and risk-aware approach while seeking opportunities in Malaysia and neighboring countries[17]. Operational Developments - The company completed 56 civil engineering projects in the current fiscal year, contributing to the revenue increase[24]. - The group completed 9 projects in the fiscal year, contributing approximately MYR 5.1 million to revenue, while ongoing projects from the previous fiscal year contributed approximately MYR 22.5 million[29]. - The group has 10 ongoing projects in China, with completion dates extending from March 2025 to March 2026[31]. - As of June 30, 2025, the group has 7 ongoing projects in Malaysia, down from 10 in 2024, with completion dates ranging from September 2025 to December 2025[26]. - The group has strategically shifted focus to smaller construction and renovation projects in China to reduce payment delays and improve cash flow[28]. Human Resources and Management - The group has 461 employees as of June 30, 2025, down from 513 in 2024, with employee costs approximately 26.7 million MYR compared to 30.0 million MYR in the previous year[76]. - The total employee costs include basic salaries, discretionary bonuses, and allowances, reflecting the company's commitment to managing human capital effectively[76]. - The management team includes executives with extensive backgrounds in resource trading and project management, enhancing operational capabilities[89]. - The management team is committed to continuous professional development, with members pursuing advanced degrees and certifications in relevant fields[95][100]. - The company is actively recruiting for various positions to expand its workforce, including project directors and quality assurance engineers[78]. Corporate Governance - The board is committed to good corporate governance to enhance shareholder value and ensure effective accountability[103]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee various aspects of governance[106]. - The board emphasizes the importance of risk management and compliance with legal and regulatory requirements[107]. - The company has complied with all applicable corporate governance codes during the fiscal year[103]. - The board consists of eight members, including four executive directors, one non-executive director, and three independent non-executive directors, ensuring over one-third independence as per listing rules[120]. Risk Management - The company has implemented risk management policies to address various identified risks, including operational and regulatory risks[146]. - The management is monitoring foreign currency risks and considering hedging activities to mitigate the impact of currency fluctuations on operational performance[75]. - The company acknowledges the importance of ongoing compliance training for responsible personnel to prevent future non-compliance incidents[196]. Shareholder Relations - The group recognizes the importance of shareholder privacy and will not disclose shareholder information without consent, except as required by law[161]. - The group has a communication policy aimed at promoting effective communication with shareholders and stakeholders, which is regularly reviewed for effectiveness[160]. - The group will hold its annual general meeting on December 20, 2024, providing shareholders the opportunity to communicate directly with the board[161].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: TBK & Sons Holdings Limited 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01960 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | ...

Core Viewpoint - TBKS HLDGS reported a significant decline in revenue and a loss for the fiscal year ending June 30, 2025, indicating ongoing financial challenges despite some improvements in gross profit and reduced administrative expenses [1] Financial Performance - The company achieved revenue of 97.408 million MYR, a decrease of 66.19% year-on-year [1] - The loss attributable to shareholders was 28.338 million MYR, a reduction of 13.46% compared to the previous year [1] - The loss per share was reported at 2.83 sen [1] Cost Management - The improvement in financial performance was attributed to an increase in gross profit despite the significant drop in revenue [1] - The net impairment loss on expected credit losses for trade receivables, contract assets, and other receivables decreased from approximately 22.10 million MYR for the fiscal year ending June 30, 2024, to about 17.40 million MYR for the current fiscal year [1] - The company experienced a substantial reduction in administrative expenses during the fiscal year [1]