Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 23 2024 - 5:04AM
Edgar (US Regulatory)
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 October 2024
Commission
File Number: 001-42181
Primega
Group Holdings Limited
Room
2912, 29/F., New Tech Plaza
34
Tai Yau Street
San
Po Kong
Kowloon,
Hong Kong
(Address
of principal executive office)
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 ☐
Resignation
of Chief Financial Officer and Appointment of Replacement Chief Financial Officer
The
board (“Board”) of directors of Primega Group Holdings Limited (the “Company”) announces that Mr.
Man Wing Pong (“Mr. Man”) has tendered his resignation as Chief Financial Officer (“CFO”) of the
Company with effect from October 23, 2024. Mr. Man’s resignation was not the result of any disagreement with the Board or the Company,
but due to his personal reasons.
The
Board would like to express its sincere gratitude to Mr. Man for his service and contribution to the Company during his tenure of office.
In
connection with Mr. Man’s resignation, the Company announces that it has appointed Mr. Lau Mei Suen (“Mr. Lau”)
as the CFO of the Company on October 23, 2024. The Board and Nominating Committee approved the appointment of Mr. Lau, succeeding
Mr. Man.
Set
forth below is certain biographical information regarding the background and experience of Mr. Lau:
Mr.
Lau, aged 42, has over 20 years of experience
in the financial services industry, covering the areas of audit, tax, and various financial projects. Prior to joining the Company, Mr.
Lau was the CFO of China Hongbao Holdings Limited, from July 2023 to September 2024. Prior to joining China Hongbao Holdings Limited,
Mr. Lau served as the financial controller of China Supply Chain Holdings Limited, from October 2022 to June 2023. During May
2020 to December 2021, Mr. Lau served as the assistant financial controller to Master Glory Group limited. During November 2015
to May 2020, Mr. Lau served as the senior finance manager to Symphony Holdings Limited. Mr. Lau worked as a finance manager
at SMI Culture Group Holdings Limited from April 2007 to November 2015.
Mr.
Lau received a Bachelor of Business Administrations
in Accounting from the Hong Kong Baptist University in 2004 and a Diploma of China Accounting and Taxation Studies program issued by
the Hong Kong Productivity Council.
The
Board believes Mr. Lau will bring rich practical experience and valuable insights to the Company and would like to take this opportunity
to welcome Mr. Lau on joining the Company.
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.
|
PRIMEGA
GROUP HOLDINGS LIMITED |
|
|
|
|
By: |
/s/
Kan Chi Wai |
|
Name: |
Kan
Chi Wai |
|
Title: |
Chief
Executive Officer and Director |
Date:
October 23, 2024
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