Company: CLIK
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003127
Chunk: 133

Company: Click Holdings Ltd.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 133
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 companies and close members of such individuals’ families; and (e) enterprises in which a substantial interest in the voting power is owned, directly or indirectly, by any person described in (c) or (d) or over which such a person is able to exercise significant influence. We have adopted an audit committee charter, which requires the committee to review all related party transactions on an ongoing basis and all such transactions be approved by the audit committee. In determining whether to approve a related party transaction, the audit committee shall consider, among other factors, the following factors to the extent relevant to the related party transaction: •whether the terms of the related party transaction are fair to the Company and on the same basis as would apply if the transaction did not involve a related party; •whether there are business reasons for the Company to enter into the related party transaction; •whether the related party transaction would impair the independence of an outside director; •whether the related party transaction would present an improper conflict of interest for any director or executive officer of the Company, taking into account the size of the transaction, the overall financial position of the director, executive officer or the related party, the direct or indirect nature of the director’s, executive officer’s or the related party’s interest in the transaction and the ongoing nature of any proposed relationship, and any other factors the audit committee deems relevant; and •any pre -existingcontractual obligations.

| Names and relationship of related Party: |     | Existing relationship with the Company                                  |
| JFY & Co.                                |     | A customer of the Company and controlled by Mr. Chan Chun Sing (Note 1) |
| JFY CPA Limited                          |     | A customer of the Company and controlled by Mr. Chan Chun Sing (Note 1) |
| Click Environmental Services Limited     |     | A customer of the Company and controlled by Mr. Chan Chun Sing (Note 1) |

____________ Note 1:Mr. Chan Chun Sing is the controlling shareholder of these entities and Click Holdings. Summary of Related Party Transactions: Included in the Company’s revenue for the years ended December 31, 2023 and 2022 is $615,299 and $234,818 from related parties, respectively. The details are as follows:

|                                      | Name of related parties |   |    2023 |     |   |    2022 |
|:-------------------------------------|:------------------------|:--|--------:|:----|:--|--------:|
| JFY & Co.