STOCK TITAN

[6-K] Linkers Industries Limited Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

Linkers Industries Limited submitted a short current report that lists its board composition and a corporate signature. The document names directors with their committee roles, showing several individuals serving as Chair or Member across committees, and is signed by Man Tak Lau in the capacity of Chairman of the Board of Directors. The filing confirms the company’s governance roster and the authorized signatory for this report.

Linkers Industries Limited ha presentato un breve rapporto corrente che elenca la composizione del consiglio di amministrazione e una firma aziendale. Il documento nomina i direttori con i loro ruoli nei comitati, mostrando diverse persone che ricoprono i ruoli di Presidente o Membro nei vari comitati, ed è firmato da Man Tak Lau nella qualità di Presidente del Consiglio di Amministrazione. Il deposito conferma il roster di governance e l'autorità firmataria per questo rapporto.

Linkers Industries Limited presentó un breve informe de situación que enumera la composición de su junta y una firma corporativa. El documento nombra a los directores con sus roles en los comités, mostrando a varias personas desempeñando como Presidente o Miembro en distintos comités, y está firmado por Man Tak Lau en calidad de Presidente de la Junta Directiva. El registro confirma la nómina de gobernanza y el signatario autorizado para este informe.

Linkers Industries Limited는 이사회 구성과 회사 서명을 나열한 짧은 현황 보고서를 제출했습니다. 문서는 이사를 위원회에서의 역할과 함께 지명하고, 여러 사람이 위원회에서 의장 또는 구성원으로 활동하고 있음을 보여주며, Man Tak Lau이사회 의장의 자격으로 서명합니다. 이 제출은 회사의 거버넌스 명단과 이 보고서의 공식 서명을 확인합니다.

Linkers Industries Limited a soumis un bref rapport de situation qui énumère la composition de son conseil d'administration et une signature d'entreprise. Le document nomme les administrateurs avec leurs rôles dans les comités, montrant que plusieurs personnes occupent les postes de Président ou Membre au sein des comités, et il est signé par Man Tak Lau en qualité de Président du conseil d'administration. Le dossier confirme le roster de gouvernance et le signataire autorisé pour ce rapport.

Linkers Industries Limited hat einen kurzen aktuellen Bericht eingereicht, der die Zusammensetzung des Vorstands und eine Firmenunterschrift auflistet. Das Dokument benennt Direktoren mit ihren Ausschussrollen und zeigt, dass mehrere Personen als Vorsitzender oder Mitglied in verschiedenen Ausschüssen tätig sind, und ist von Man Tak Lau in der Eigenschaft als Vorsitzender des Vorstands unterzeichnet. Die Einreichung bestätigt den Governance-Roster des Unternehmens und die befugte Unterschrift für diesen Bericht.

Linkers Industries Limited قدمت تقريراً حالياً موجزاً يذكر تشكيلة مجلس الإدارة وتوقيعاً مؤسسياً. يحدد الوثيقة المديرين مع أدوارهم في اللجان، مُظهِرةً عدداً من الأفراد يعملون كـ رئيس أو عضو عبر اللجان، وهو موقع من Man Tak Lau بصفته رئيس مجلس الإدارة. يؤكد الإيداع قائمة الحوكمة والجهة المخولة بالتوقيع لهذا التقرير.

Linkers Industries Limited 提交了一份简短的时事报告,列出董事会组成和公司签字。该文件指名董事及其在委员会中的角色,显示多位个人在各委员会中担任 主席成员,并由 Man Tak Lau董事会主席 的身份签字。该备案确认公司的治理名册以及本报告的授权签字人。

Positive
  • Named leadership with an identified Chairman signer
  • Board roles (Chair/Member) are explicitly listed for transparency
Negative
  • None.

Linkers Industries Limited ha presentato un breve rapporto corrente che elenca la composizione del consiglio di amministrazione e una firma aziendale. Il documento nomina i direttori con i loro ruoli nei comitati, mostrando diverse persone che ricoprono i ruoli di Presidente o Membro nei vari comitati, ed è firmato da Man Tak Lau nella qualità di Presidente del Consiglio di Amministrazione. Il deposito conferma il roster di governance e l'autorità firmataria per questo rapporto.

Linkers Industries Limited presentó un breve informe de situación que enumera la composición de su junta y una firma corporativa. El documento nombra a los directores con sus roles en los comités, mostrando a varias personas desempeñando como Presidente o Miembro en distintos comités, y está firmado por Man Tak Lau en calidad de Presidente de la Junta Directiva. El registro confirma la nómina de gobernanza y el signatario autorizado para este informe.

Linkers Industries Limited는 이사회 구성과 회사 서명을 나열한 짧은 현황 보고서를 제출했습니다. 문서는 이사를 위원회에서의 역할과 함께 지명하고, 여러 사람이 위원회에서 의장 또는 구성원으로 활동하고 있음을 보여주며, Man Tak Lau이사회 의장의 자격으로 서명합니다. 이 제출은 회사의 거버넌스 명단과 이 보고서의 공식 서명을 확인합니다.

Linkers Industries Limited a soumis un bref rapport de situation qui énumère la composition de son conseil d'administration et une signature d'entreprise. Le document nomme les administrateurs avec leurs rôles dans les comités, montrant que plusieurs personnes occupent les postes de Président ou Membre au sein des comités, et il est signé par Man Tak Lau en qualité de Président du conseil d'administration. Le dossier confirme le roster de gouvernance et le signataire autorisé pour ce rapport.

Linkers Industries Limited hat einen kurzen aktuellen Bericht eingereicht, der die Zusammensetzung des Vorstands und eine Firmenunterschrift auflistet. Das Dokument benennt Direktoren mit ihren Ausschussrollen und zeigt, dass mehrere Personen als Vorsitzender oder Mitglied in verschiedenen Ausschüssen tätig sind, und ist von Man Tak Lau in der Eigenschaft als Vorsitzender des Vorstands unterzeichnet. Die Einreichung bestätigt den Governance-Roster des Unternehmens und die befugte Unterschrift für diesen Bericht.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August, 2025

 

Commission File Number: 001-41999

 

  Linkers Industries Limited  
  (Registrant’s Name)  

 

Lot A99, Jalan 2A-3, A101 & A102, Jalan 2A, Kawasan Perusahaan MIEL

Sungai Lalang, 08000 Sungai Petani, Kedah Darul Aman, Malaysia

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒     Form 40-F ☐

 

 

 

 

 

 

The information disclosed under this Form 6-K is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as expressly set forth in such filing.

 

Resignation of Independent Director

 

On August 4, 2025, the Board of Directors of Linkers Industries Limited received the resignation of Ms. Carrie Chiu Ying Yu (“Ms. Yu”) from her positions as an independent director, a member of the Compensation Committee, Audit Committee, and Nominating and Corporate Governance Committee of Linkers Industries Limited, with effect from the close of business on August 15, 2025. 

 

On August 11, 2025, the Board of Directors of Linkers Industries Limited also received the resignation of Ms. Kelly Wai Yan Hui (“Ms. Hui”) from her positions as an independent director, the Chair of the Compensation Committee, as well as a member of the Audit Committee, and Nominating and Corporate Governance Committee of Linkers Industries Limited, with effect from the close of business on August 15, 2025.

 

Ms. Yu and Ms. Hui both resigned for personal reasons and not as the result of any dispute or disagreement with Linkers Industries Limited or the Board of Directors.

 

Appointment of Replacement Director

 

Effective August 15, 2025, Linkers Industries Limited’s Board appointed Ms. Wan Man Chan (“Ms. Chan”) as an independent director as well as a member of the Compensation Committee, Audit Committee and Nominating and Corporate Governance Committee.

 

Effective August 15, 2025, Linkers Industries Limited’s Board also appointed Ms. Lee Chern Koay (“Ms. Koay”) as an independent director as well as the Chair of Compensation Committee, a member of the Audit Committee and the Nominating and Corporate Governance Committee.

 

Ms. Chan and Ms. Koay meets the Nasdaq Stock Market independence requirements.

 

Ms. Chan, aged 57, graduated from The Hong Kong Polytechnic University with a bachelor of arts degree in accountancy in November 1991 and obtained her master of International Finance from The University of Amsterdam in July 2001.

 

Ms. Chan has more than 20 years of experience in the investment banking industry. She has led a number of initial public offerings; and provided advisory services to listed companies, mainly across the Asia-Pacific region. Ms. Chan is currently the treasurer of Christian Counselling Service in Singapore since April 2025. Throughout the years, Ms. Chan served at Grande Capital Limited from October 2017 to September 2020 with her position as managing director, at Ample Capital Limited from September 2004 to October 2017 with her position as president of investment banking, at CSC Asia Ltd from May 2000 to September 2004 with her last position as director of investment banking, at CEF (Singapore) Ltd from February 1997 to August 1998 with her position as manager of corporate finance and at The Stock Exchange of Hong Kong Limited form March 1993 to Aprill 1996 with her last position as senior executive.

 

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Ms. Chan has no family relationships with any of the executive officers or directors of the Company. There have been no transactions in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which Ms. Chan had, or will have, a direct or indirect material interest. 

 

Ms. Koay, aged 56, has been a member and a fellow member of the Association of Chartered Certified Accountants since September 1997 and September 2002, respectively. She has over 20 years of experience in audit and accounting. Ms. Koay has been appointed as an independent director of Powell Max Limited (Nasdaq: PMAX) since September 4, 2024. Ms. Koay is currently the financial accountant of Land Real Pty Limited, a property development company in Australia since April 2021. She has served as a financial controller of TEM Electronics (M) Sdn Bhd, engaging in manufacturing and sale of wire/cable harnesses and power supply cords assembled products in Malaysia during the period between November 2010 and August 2019, as an executive director of TEM Holdings Limited, its holding company and a company listed on the GEM of the HK Stock Exchange (Stock Code: 8346) between April 2016 and September 2019, and was subsequently designated as a non-executive director from October 2019 until January 2021. During the period between December 2006 and December 2008, Ms. Koay has served as a group financial controller of Pensonic Holdings Berhad, a company listed on the Bursa Malaysia (stock code: 9997) engaging in manufacturing, assembly and distribution of electrical and electronics appliances. During the period between January 2006 and October 2006, Ms. Koay has served as an audit manager of SH Yeoh & Co., an audit firm in Malaysia. During the period between January 2000 and June 2004, Ms. Koay has served as a finance manager of Uptown Alliance (M) Sdn Bhd in Malaysia, a wholly-owned subsidiary of Tiffany & Co. (NYSE: TIF) engaging in high-end retailing. During the period between January 1995 and October 1999, Ms. Koay has served as an assistant manager of PricewaterhouseCoopers Associates Sdn. Bhd., an audit firm in Malaysia. During the period between February 1993 and June 1994, Ms. Koay has served as an audit assistant of BDO Binder, an audit firm in Malaysia.

 

Ms. Koay has no family relationships with any of the executive officers or directors of the Company. There have been no transactions in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which Ms. Koay had, or will have, a direct or indirect material interest.

 

Re-designation of Committees

 

Following the resignation of Ms Yu and Ms Hui and the appointment of Ms. Chan and Ms. Koay, the members of the Committees of the Company were redesignated as follows:

 

    Audit Committee   Compensation Committee  

Nominating and Corporate Governance Committee

Mr. Wai Kuen Cheung   Chair   Member   Member
Mr. Lionel Khuat Leok Choong   Member   Member   Member
Mr. Norman Chun Kin Hui   Member   Member   Chair
Ms. Wan Man Chan   Member   Member   Member
Ms. Lee Chern Koay   Member   Chair   Member

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Linkers Industries Limited
     
Date: August 18, 2025 By: /s/ Man Tak Lau
  Name:  Man Tak Lau
  Title: Chairman of the Board of Directors

 

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FAQ

Who is listed as Chairman of the Board for Linkers Industries (LNKS)?

The document names Man Tak Lau as Chairman of the Board of Directors.

Which directors are shown with committee roles in the LNKS 6-K?

Directors listed with committee roles include Wai Kuen Cheung, Lionel Khuat Leok Choong, Norman Chun Kin Hui, Wan Man Chan, and Lee Chern Koay.

Does the report include an authorized signature for Linkers Industries (LNKS)?

Yes. The filing contains an authorized signature block signed by Man Tak Lau identifying his title as Chairman.

Is there financial data or transaction information in this LNKS 6-K?

No. The content provided lists governance names and roles only and does not include financial tables or transaction details.

What type of document is this for Linkers Industries (LNKS)?

This is a Form 6-K current report that discloses corporate governance information about board members and signatory authority.
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Electrical Equipment & Parts
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Malaysia
Sungai Petani