TBO Tek Limited is scheduling its 20th Annual General Meeting (AGM) to be held via video conferencing on Thursday, August 27, 2026.The cut-off date for members to be eligible to vote is Friday, August 21, 2026.E-voting will commence on Sunday, August 23, 2026, at 9:00 AM and end on Wednesday, August 26, 2026, at 5:00 PM.The meeting agenda includes transacting business detailed in the notice, and the company has appointed a scrutinizer to oversee the voting process.