STOCK TITAN

Board and committee changes at Linkers Industries (NASDAQ: LNKS)

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

Rhea-AI Filing Summary

Linkers Industries Limited reported changes to its board and key committees. Independent director Ms. Wan Man Chan resigned from the board and from the Compensation, Audit, and Nominating and Corporate Governance Committees for personal reasons, and not due to any dispute with the company or its board.

Effective May 29, 2026, the board appointed Ms. Mei Kuen Mak as an independent director and as a member of all three committees. The company notes that she meets Nasdaq Stock Market independence requirements and brings over 20 years of experience in auditing, financial reporting, financial management, and corporate governance.

The committee memberships were redesignated, confirming the new mix of chairs and members across the Audit, Compensation, and Nominating and Corporate Governance Committees, with Ms. Mak added as a member on each.

Positive

  • None.

Negative

  • None.
independent director financial
"appointed Ms. Mei Kuen Mak (“Ms. Mak”) as an independent director"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Nasdaq Stock Market independence requirements regulatory
"Ms. Mak meets the Nasdaq Stock Market independence requirements"
Audit Committee financial
"a member of the Compensation Committee, Audit Committee and Nominating"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Nominating and Corporate Governance Committee financial
"Nominating and Corporate Governance Committee of Linkers Industries Limited"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
ESG Reporting Certification Course financial
"Ms. Mak completed the ESG Reporting Certification Course and the AML/CFT"
AML/CFT Certification Course regulatory
"ESG Reporting Certification Course and the AML/CFT Certification Course organised"

 

 

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

 

  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 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:

 

    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. Lee Chern Koay   Member   Chair   Member
Ms. Mei Kuen Mak   Member   Member   Member

 

1

 

 

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: May 29, 2026 By: /s/ Man Tak Lau
  Name:  Man Tak Lau
  Title: Chairman of the Board of Directors

 

2

FAQ

What board changes did Linkers Industries (LNKS) disclose in May 2026?

Linkers Industries reported the resignation of independent director Ms. Wan Man Chan and the appointment of Ms. Mei Kuen Mak as a new independent director. The company also redesignated memberships and chairs of its Audit, Compensation, and Nominating and Corporate Governance Committees to reflect these changes.

Why did independent director Ms. Wan Man Chan resign from Linkers Industries (LNKS)?

Ms. Wan Man Chan resigned from the Linkers Industries board and its key committees for personal reasons. The company states her resignation was not the result of any dispute or disagreement with Linkers Industries or its Board of Directors, emphasizing an amicable departure.

Who is the new independent director Ms. Mei Kuen Mak at Linkers Industries (LNKS)?

Ms. Mei Kuen Mak is a seasoned finance and governance professional with over 20 years’ experience in auditing, financial reporting, and corporate governance. She currently serves as Chief Financial Officer of Quam Plus International Financial Limited and holds multiple professional accounting and governance fellowships and certifications.

What committees will Ms. Mei Kuen Mak serve on at Linkers Industries (LNKS)?

Ms. Mei Kuen Mak will serve as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The filing confirms she meets Nasdaq independence requirements, and committee memberships were redesignated to incorporate her role alongside existing chairs and members.

How were Linkers Industries (LNKS) board committees restructured after these director changes?

Following Ms. Chan’s resignation and Ms. Mak’s appointment, Linkers Industries updated its committee rosters. The Audit, Compensation, and Nominating and Corporate Governance Committees each retained existing chairs, while Ms. Mak was added as a member to all three, maintaining a multi-member independent structure.