Business Context and Reporting Period
This Form 6-K filing by Integrated Media Technology Limited is dated August 6, 2021. The report discloses a corporate governance event regarding the resignation of an independent non-executive director.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on board composition changes and contains no financial performance data.
Material Changes
Ms. Jannu Binti Babjan resigned as an independent non-executive director effective August 6, 2021. Consequently, she ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee. The Board confirmed the resignation was not due to any disagreement with the Company regarding its operations, policies, or practices.
Guidance, Outlook, and Risks
The filing contains no management commentary on future guidance, outlook, risks, contingencies, or unusual items. The Board expressed appreciation for Ms. Babjan's contributions to the Company.
Investor Verification Checklist
- Verify the appointment of a replacement director to fill the vacancy on the Board.
- Confirm the status of the Audit Committee and Nomination and Remuneration Committee to ensure quorum and compliance with governance requirements.
- Review subsequent filings for any financial updates or operational changes not covered in this governance notice.