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 May, 2026
Commission File Number: 001-41999
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Linkers Industries Limited |
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(Registrant’s Name) |
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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 May 29, 2026, the Board of Directors of Linkers
Industries Limited received the resignation Ms. Wan Man CHAN (“Ms. Chan”) 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.
Ms. Chan 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 May 29, 2026, Linkers Industries Limited’s
Board appointed Ms. Mei Kuen Mak (“Ms. Mak”) as an independent director as well as a member of the Compensation Committee,
Audit Committee and Nominating and Corporate Governance Committee.
Ms. Mak meets the Nasdaq Stock Market independence
requirements.
Ms. Mak, aged 49, has over 20 years of experience
in auditing, financial reporting, financial management and corporate governance practices. Ms. Mak currently serves as the Chief Financial
Officer of Quam Plus International Financial Limited, a Hong Kong–based financial services group listed on the Main Board of the
Hong Kong Stock Exchange (Stock Code: 00952) since December 2023. From March 2021 to November 2023, she held the positions of Chief Financial
Officer and Company Secretary at Goldwave Steel Structure Engineering Limited. Between 2016 and 2018, she acted as the representative
of Donvex Capital Limited, providing financial advisory services under a Type 6 License.
Ms. Mak also served as Chief Financial Officer,
Company Secretary, and Authorised Representative of Shunten International (Holdings) Limited (formerly known as RM Group Holdings Limited)
(Stock Code: 932) from 2011 to 2016, where she was primarily responsible for implementing internal control procedures and overseeing financial
reporting, corporate finance, treasury, tax, and other finance-related matters.
From 2010 to 2011, she was the Financial Controller
of Grand T G Gold Holdings Limited (Stock Code: 8299), with responsibility for implementing internal control policies.
Earlier in her career, from 1998 to 2010, Ms.
Mak worked at Deloitte Touche Tohmatsu, where she managed audit engagements for companies listed on the Hong Kong Stock Exchange, IPO
engagements, and special audit assignments such as very substantial acquisitions and connected transactions for clients in the People’s
Republic of China and Hong Kong. She was also involved in planning, implementing, and evaluating professional learning programs.
She holds a bachelor’s degree in accountancy
and a master’s degree in laws specializing in common law. She is a certified public accountant in Hong Kong, a fellow member of
the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow
member of The Chartered Institute of Management Accountants, a fellow member of both The Chartered Governance Institute and The Hong Kong
Chartered Governance Institute (the “HKCGI”), a fellow member of The Taxation Institute of Hong Kong, and a member of The
Institute of Chartered Accountants in England and Wales. Ms. Mak completed the ESG Reporting Certification Course and the AML/CFT Certification
Course organised by the HKCGI.
Ms. Mak 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. Mak had, or will have, a direct or indirect material interest.
Re-designation of Committees
Following the resignation of Ms. Chan and the
appointment of Ms. Mak, the members of the Committees of the Company were redesignated as follows:
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Audit Committee |
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Compensation Committee |
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Nominating and Corporate
Governance Committee |
| Mr. Wai Kuen Cheung |
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Chair |
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Member |
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Member |
| Mr. Lionel Khuat Leok Choong |
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Member |
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Member |
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Member |
| Mr. Norman Chun Kin Hui |
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Member |
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Member |
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Chair |
| Ms. Lee Chern Koay |
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Member |
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Chair |
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Member |
| Ms. Mei Kuen Mak |
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Member |
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Member |
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Member |
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.
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Linkers Industries Limited |
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| Date: May 29, 2026 |
By: |
/s/ Man Tak Lau |
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Name: |
Man Tak Lau |
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Title: |
Chairman of the Board of Directors |
