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 January 2026
Commission
File Number: 001-42281
Premium
Catering (Holdings) Limited
(Registrant’s
Name)
6
Woodlands Walk
Singapore
738398
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
☒
Form 20-F ☐ Form 40-F
Appointment
of CHAN Wai Sing, Rex as an Independent Non-Executive Director
The
Board of Directors of the Company has appointed CHAN Wai Sing, Rex as an Independent Non-Executive Director of the Company, effective
January 19, 2026. Mr. Chan will also serve as Chairman of the Company’s
Audit Committee and as a member of its Compensation and Nomination Committees.
The
Board of Directors has determined and confirmed that CHAN Wai Sing, Rex satisfies the “independence” requirements under Rule
10A-3 of the Securities Exchange Act of 1934, as amended, and Rule 5605(a)(2) of the Nasdaq Marketplace Rules.
There
are no family relationships between CHAN Wai Sing, Rex and any of the members of the Company’s Board of Directors, or between Mr.
Chan and any of the Company’s executive officers.
Since
the beginning of the Company’s last fiscal year, neither CHAN Wai Sing, Rex nor any of his associates or affiliates has had any
material interest, direct or indirect, in any transaction, or in any proposed transaction, in which the Company was or is to be a participant
and in which the amount involved exceeds the lesser of $120,000 or one percent of the average of the Company’s total assets at
year-end for the last two completed fiscal years.
Biography
of CHAN Wai Sing, Rex
CHAN
Wai Sing, Rex, age 37, has over 13 years of experience in various aspects of the food and beverage industry. Mr. Chan has been employed
as Executive Manager of Hok Kee Noodle Expert Limited, a Hong Kong noodle restaurant, since November 2013, and has held the same position
with Mini Wok Limited, a restaurant chain generally found in food courts, since January 2016. In those positions, he oversees and manages
the daily operations and financial performance of the companies and their affiliates. He also has served as an Executive Director of
Amazing Grace Asiawide Company Limited since December 2014 and as a Director of Chaseline Industrial Limited since October 2023, both
of which are engaged in food and beverage distribution. From July 2012 until November 2013, Mr. Chan was employed as a Marketing Executive
for Amoy Food Limited, a food service business.
Mr.
Chan holds both a Bachelor of Business Administration degree (with Honours) and a Postgraduate Diploma in Professional Accountancy from
the Chinese University of Hong Kong.
Forward-Looking
Statements
Matters
discussed in this report may constitute forward-looking statements. Forward-looking statements include statements concerning plans, objectives,
goals, strategies, future events or performance, and underlying assumptions and other statements, other than statements of historical
facts. The words “believe,” “anticipate,” “intend,” “estimate,” “potential,”
“may,” “should,” “expect,” “pending,” and similar expressions identify forward-looking
statements. The forward-looking statements in this report are based upon various assumptions. Although we believe that these assumptions
were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies, which are
difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations.
Exhibits
None
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.
| |
|
Premium
Catering (Holdings) Limited |
| |
|
|
|
| Date: |
January
28, 2026 |
By: |
/s/
Ben Ka Hei Wong |
| |
|
Name:
|
Ben
Ka Hei Wong |
| |
|
Title:
|
Chief
Financial Officer |
