6-K - TMD Energy Limited | StockGist

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TMD Energy Limited announced that independent director Mr. Shin Yick Fabian resigned on February 16, 2026, for personal reasons, with no disagreements on company matters. The Board appointed Mr. Kwok On Tse as replacement independent director on the same date, who also became chairman of the NCGC and member of the AC and CC.

Key Takeaways

1Mr. Shin Yick Fabian resigned as independent Director on 2026-02-16 due to personal reasons

2Mr. Shin Yick Fabian ceased as chairman of NCGC and member of AC and CC

3Mr. Kwok On Tse appointed as independent Director on 2026-02-16

4Mr. Tse appointed chairman of NCGC and member of AC and CC

5Mr. Tse, aged 59, has over 20 years in investment banking and capital markets

6Press release furnished as Exhibit 99.1

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Company or any matter relating to the CompanyMr. Tse in the same form as its standard form of indemnification agreement with its other directors. The Company

Executive & Director Changes

Mr. Shin Yick Fabian

independent Director, chairman of NCGC, member of AC and CC

resigned

Effective: 2026-02-16

personal reasons

Mr. Kwok On Tse

independent Director, chairman of NCGC, member of AC and CC

appointed

Effective: 2026-02-16

to fill vacancy

Exhibits (2)

6-K

99.1

EX-99.1