Reference is made to our announcements dated 2 December 2025, 17 December 2025, 23 January 2026, 30 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 which was issued by shareholders, Mr Ang Lam Poah, Mr Loo Leong Fatt and Ms Loo Foong Luan (collectively referred to as “Requisitionists”). The Notice of EGM was issued by the Requisitionists’ representatives, Wepro Corporate Secretarial Sdn Bhd and E Reg Corporate Services Sdn Bhd.

The Board of TTB wishes to inform that the High Court has granted an injunction to restrain the calling, holding or proceeding of any general meeting for the purpose of tabling, considering or passing the proposed resolutions contained in the Notice of EGM issued by the Requisitionists or any other resolution having the same or substantially similar effect pending the final disposal of the Originating Summons. The hearing of the Originating Summons has been fixed on 1 April 2026. As such, the EGM scheduled to be held on 13 February 2026 will not proceed.

This announcement is dated 11 February 2026.