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- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Company, Effective As of January 31, 2024
- 10.3 Form of Subscription Agreement Between Click Holdings Limited and the Initial Investors of the Company
- 10.4 Form of Sale and Purchase Agreement Between Circuit Delight Limited and Initial Investors of the Company
- 10.5 Employment Agreement, Dated February 1, 2024, Between the Company and Chan Chun Sing
- 10.6 Form of Director Letter Between the Company and Its Independent Directors
- 10.7 Form of Employment Agreement Between the Company and Its Executive Officers
- 10.8 Form of Indemnification Agreement
- 21.1 List of Subsidiaries of the Company
- 99.1 Code of Business Conduct and Ethics
- 99.2 Insider Trading Policy
- 99.3 Clawback Policy
- 99.4 Audit Committee Charter
- 99.5 Nominating Committee Charter
- 99.6 Compensation Committee Charter
- 99.7 Consent of MS. Chik Wai Chun
- 99.8 Consent of MR. Tse Wah Ping
- 99.9 Consent of MR. Moy Yee Wo, Matthew
- EX-FILING FEES Calculation of Filing Fee Table
- 9 Oct 24 424B5 Prospectus supplement for primary offering
- 1 Oct 24 EFFECT Notice of effectiveness
- 3 Sep 24 F-1/A Registration statement (foreign) (amended)
- 19 Aug 24 F-1/A Registration statement (foreign) (amended)
- 12 Jul 24 F-1/A Registration statement (foreign) (amended)
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27 Jun 24 F-1 Registration statement (foreign)
Exhibit 99.9
CONSENT OF DIRECTOR NOMINEE
Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Directors of Click Holdings Limited (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form F-1 filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”). I also consent to the filing of this consent as an exhibit to the Registration Statement.
| Dated: June 25, 2024 | |
| /s/ Moy Yee Wo, Matthew | |
| Moy Yee Wo, Matthew |