The Board of Directors of Turbo wishes to inform that the Company intends to seek shareholders’ approval on the Proposed Amendments to the Company’s Constitution (“Proposed Amendments”) at the forthcoming Annual General Meeting (“AGM”) of the Company.

The details of the Proposed Amendments set out in the Notice of AGM of the Company will be circulated to the shareholders of the Company in due course.

This announcement is dated 25 February 2021.