Reference is made to the Company's earlier announcements dated 21 May 2026, 5 June 2026 and 19 June 2026 in relation to the Notice to Shareholders calling for an Extraordinary General Meeting ("EGM") of TTB to be convened purportedly pursuant to Section 310(b) of the Companies Act 2016 by certain shareholders of the Company namely, Mr Ang Lam Poah, M&A Nominee (Tempatan) Sdn Bhd, Mr Loo Leong Fatt and Ms Loo Foong Luan ("Shareholders"), claiming to have a combined shareholding of not less than 10% of the Company's paid-up share capital.
The Board of Directors of TTB ("Board") wishes to inform that both injunction applications filed by the respective parties (Enclosure 3 and Enclosure 21) were called for hearing today. By consent of the parties in relation to the injunction applications, the convening and conduct of the EGM shall be regulated by an order, amongst others that, the directors of TTB are restrained, pending the EGM on 10-7-2026, from appointing any additional director or altering the composition of the board of TTB, and from issuing, allotting, converting and/or dealing with any shares, securities or instruments capable of affecting or diluting shareholders' voting right or the outcome of the EGM ; the Email ROD, mailing label, ROD to be provided to the Plaintiffs' solicitors; the Chairman of EGM shall be appointed in accordance with Article 76 of TTB's Constitution; 2 representatives appointed by TTB to be present for the polling and to scrutinize the votes or ballots and have access to the votes or ballots; TTB to make announcement of the EGM on Bursa Link.
The Court further provided directions on Enclosure 1 regarding the filing of Defence to Counterclaim and Reply to Defence. The next case management is fixed for 29 July 2026 for further directions on the main action and counterclaim.
This announcement is dated 22 June 2026.