Kinetix Systems Holdings Limited announced reference is made to the circular of the company dated 28 May 2021. The board of directors announced that Mr. Lam Yau Hin (Mr. Lam), has retired as an independent non-executive director of the company, and has retired from his positions as chairman of audit committee and as a member of nomination committee and remuneration committee with effect from the conclusion of the AGM of the company held on 29 June 2021.