secwatch / observer

Currenc Group Inc. — fact timeline

Source-grounded facts extracted from Currenc Group Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

CURR Currenc Group Inc. JSON
Listing & Compliance Notices

Currenc Group Inc. received a nasdaq deficiency notice notice regarding market value (rules 5450(a)(1), 5450(b)(2)(A), 5810(c)(3)).

“June 30, 2025, Currenc Group, Inc. (the “Company”) received two letters from The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that we are not in compliance with Nasdaq Listing Rules 5450(a)(1) and 5450(b)(2)(A). In the Notice, the Nasdaq Listing Qualifications Department notified us that, for the 30 consecutive business day period between May 14, 2025 through June 27, 2025, our ordinary shares, par value $0.0001 per share (the “Ordinary Shares”), had: (a) not maintained a minimum closing bid price of $1.00 per share required for continued listing on The Nasdaq Global Market pursuan”
Listing & Compliance Notices

Currenc Group Inc. received a nasdaq deficiency notice notice regarding minimum bid price (rules 5450(a)(1), 5450(b)(2)(A), 5810(c)(3)).

“June 30, 2025, Currenc Group, Inc. (the “Company”) received two letters from The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that we are not in compliance with Nasdaq Listing Rules 5450(a)(1) and 5450(b)(2)(A). In the Notice, the Nasdaq Listing Qualifications Department notified us that, for the 30 consecutive business day period between May 14, 2025 through June 27, 2025, our ordinary shares, par value $0.0001 per share (the “Ordinary Shares”), had: (a) not maintained a minimum closing bid price of $1.00 per share required for continued listing on The Nasdaq Global Market pursuan”

Wan Lung Eng was appointed as Chief Financial Officer at Currenc Group Inc..

“On April 10, 2025, the Company made an offer of employment to Mr. Wan Lung Eng (“Mr. Eng”) pursuant to which Mr Eng will serve as the Company’s Chief Financial Officer (the “Employment Agreement”).”

Ronnie Ka Wah Hui departed as interim Chief Financial Officer at Currenc Group Inc..

“On April 15, 2025, Ronnie Ka Wah Hui ceased to be employed as the interim Chief Financial Officer of Currenc Group, Inc. (the “Company”).”

Ronnie Ka Wah Hui was appointed as Chief Financial Officer at Currenc Group Inc..

“The Company’s CEO, Mr. Ronnie Ka Wah Hui, will serve as the Company’s Chief Financial Officer on an interim basis until the Company has found a replacement for Mr. Ravid.”

Haggai Ravid resigned as Chief Financial Officer at Currenc Group Inc..

“On December 27, 2024, Haggai Ravid notified Currenc Group Inc., a Cayman Islands exempted company (the “Company”) of his resignation as the Company’s Chief Financial Officer, effective December 31, 2024”

Kanagaraj Lorenz resigned as Director at Currenc Group Inc..

“On November 26, 2024, Kanagaraj Lorenz presented to the current members of the board of directors of Currenc Group Inc., a Cayman Islands exempted company (the “ Company ”) a resignation letter resigning from his position as member of the board of directors of the Company, effective at the close of business on November 26, 2024.”
Auditor Changes

Currenc Group Inc. engaged MRI Moores Rowland LLP as its auditor.

“ngagement of New Independent Registered Public Accounting Firm. On October 21, 2024, the Audit Committee of the Board of Directors of the Company approved the engagement of MRI Moores Rowland LLP (“MRI”) as the Company’s independent registered public accounting firm for the Company’s fiscal year ended December 31, 2024, effective”
Auditor Changes

Currenc Group Inc. dismissed Marcum LLP as its auditor.

“ismissal of Independent Registered Public Accounting Firm. On October 21, 2024, the Audit Committee (the “Audit Committee”) of the Board of Directors of Currenc Group Inc. (the “Company”), dismissed Marcum LLP (“Marcum”) as the Company’s independent registered”
M&A Transactions

Currenc Group Inc. underwent a change of control involving Seamless Group Inc. for 40,000,000 ordinary shares (closed 2024-08-30).

“and INFINT changed its name to Currenc Group Inc. (“ New Seamless ”). As consideration for the Business Combination, New Seamless issued to Seamless shareholders an aggregate of 40,000,000 ordinary shares, par value $0.0001 (the “ Ordinary Shares ”) of New Seamless (the “ Exchange Consideration ”). In addition, New Seamless issued 400,000 commitment shares to the”
Debt Financings

Currenc Group Inc. incurred loan of up to $500,000 with Seamless Group Inc. maturing on the date on which the Company consummates its initial business combination.

“issued an unsecured promissory note (the “Note”) in the principal amount of up to $500,000 to Seamless Group Inc., a Cayman Islands exempted company (“Seamless”), which may be drawn down from time to time prior to the Maturity Date (as defined below) upon request by the Company.”
Governance Changes

Currenc Group Inc.: Amended charter to extend deadline for initial business combination from February 23, 2024 to November 23, 2024 (effective 2024-02-16).

“On or about February 16, 2024, in connection with the Extraordinary General Meeting (as defined below), INFINT Acquisition Corporation (the “Company”) will file an amendment (the “Extension Amendment”) to the Company’s Amended and Restated Memorandum and Articles of Association (the “Charter”) with the Registrar of Companies in the Cayman Islands to extend the date by which the Company must consummate its initial business combination from February 23, 2024 to November 23, 2024”
Shareholder Votes

Currenc Group Inc. shareholders approved Extension Proposal to amend the Charter to extend the date that the Company has to consummate a business combination from February 23, 2024 to the Extended Date at the 2024-02-16 meeting.

“At the Extraordinary General Meeting (the “Extraordinary General Meeting”) of the Company, which was held on February 16, 2024, holders of 10,015,379 of the Company’s ordinary shares, which represents approximately 75.64% of the ordinary shares issued and outstanding and entitled to vote as of the record date of January 26, 2024, were represented in person or by proxy. At the Extraordinary General Meeting, the shareholders approved a special resolution (the “Extension Proposal”) to amend the Charter to extend the date that the Company has to consummate a business combination from February 23, 2024 to the Extended Date. The affirmative vote of the holders of at least two-thirds of the Class A ordinary shares and Class B ordinary shares, par value $0.0001 per share, of the Company issued and outstanding, voting together as a single class, represented in person or by proxy and entitled to vote thereon and who do so in person or by proxy at the Extraordinary General Meeting was required to”
Listing & Compliance Notices

Currenc Group Inc. received a nyse noncompliance notice notice regarding shareholders (rules 802.01B).

“January 19, 2024, INFINT Acquisition Corporation (the “Company”) received a notification (the “Notice”) from the New York Stock Exchange (the “NYSE”) informing the Company that, because the number of public shareholders is less than 300, the Company is not in compliance with Section 802.01B of the NYSE Listed Company Manual (the “Listing Rule”). The Listing Rule requires the Company to maintain a minimum of 300 public stockholders on a continuous basis. The Notice specifies that the Company has 45 days to submit a business plan that demonstrates how the Company expects to return to compliance”
Listing & Compliance Notices

Currenc Group Inc. received a nyse delisting notice notice regarding other (rules 802.01D).

“November 28, 2023, the New York Stock Exchange (the “NYSE”) notified INFINT Acquisition Corporation (the “Company”), and publicly announced, that the NYSE determined to commence proceedings to delist the Company’s warrants, each whole warrant exercisable to purchase one Class A ordinary share, par value $0.0001 per share, at a price of $11.50 per share, and listed to trade on the NYSE under the symbol “IFIN.WS” (the “Warrants”), from the NYSE and that trading in the Warrants would be suspended immediately, due to “abnormally low” trading price levels pursuant to Section 802.01D of the NYSE Lis”
Debt Financings

Currenc Group Inc. incurred loan of up to $400,000 with InFinT Capital LLC (the Sponsor) at does not bear interest maturing the date on which the Company consummates its initial business combination.

“On September 13, 2023, INFINT Acquisition Corporation (the “Company”) issued an unsecured promissory note (the “Note”) in the principal amount of up to $400,000 to InFinT Capital LLC (the “Sponsor”), the Company’s sponsor, which may be drawn down from time to time prior to the Maturity Date (as defined below) upon request by the Company.”
Governance Changes

Currenc Group Inc.: Amended the charter to extend the deadline for an initial business combination from August 23, 2023 to February 23, 2024 (effective 2023-08-18).

“On or about August 22, 2023, in connection with the Extraordinary General Meeting (as defined below), INFINT Acquisition Corporation (the “Company”) will file an amendment (the “Extension Amendment”) to the Company’s Amended and Restated Memorandum and Articles of Association (the “Charter”) with the Registrar of Companies in the Cayman Islands to extend the date by which the Company must consummate its initial business combination from August 23, 2023 to February 23, 2024, or such earlier date as determined by the Company’s board of directors (the “Extended Date”).”
Shareholder Votes

Currenc Group Inc. shareholders approved Extension Proposal to amend the Charter to extend the date that the Company has to consummate a business combination from August 23, 2023 to the Extended Date at the 2023-08-18 meeting.

“approved a special resolution (the "Extension Proposal") to amend the Charter to extend the date that the Company has to consummate a business combination from August 23, 2023 to the Extended Date.”
Auditor Changes

Currenc Group Inc. reported that prior financial statements should not be relied upon.

“irm, Marcum LLP (“ Marcum ”), that the Company’s unaudited financial statements as of March 31, 2023 contained in the Company’s Quarterly Report on Form 10-Q filed with the SEC on May 11, 2023 should no longer be relied upon. In the statement of cash flows, the Company had previously included the redemption of Class A common stock under the non-cash investing and financing activities. In accordance with Accounting Standards Codification Topic 230, this redemption, regardless of whether the cash physically is transferred back to the Company from the trust prior to the redemption, should be treated as a cash investing and financing activity. The Company’s Chief Executive Officer and Chief Financial Officer carried out an evaluation of the effectiveness of the design and operation of the Company’s disclosure controls and procedures. Based upon their evaluation, the Company’s Chief Executive”
Debt Financings

Currenc Group Inc. incurred loan of up to $150,000 with InFinT Capital LLC at does not bear interest maturing the date on which the Company consummates its initial business combination.

“On May 1, 2023, INFINT Acquisition Corporation (the "Company") issued an unsecured promissory note (the "Note") in the principal amount of up to $150,000 to InFinT Capital LLC (the "Sponsor"), the Company’s sponsor, which may be drawn down from time to time prior to the Maturity Date (defined below) upon request by the Company.”
Material Agreements

Currenc Group Inc. amended Business Combination Agreement (Amendment No. 3) with INFINT Acquisition Corporation, FINTECH Merger Sub Corp., Seamless Group Inc. valued at $290,000 (effective 2023-02-20).

“On February 20, 2023, the aforementioned parties entered into an amendment to the Business Combination Agreement (“Amendment No. 3”) to, among other matters, amend and restate: (1) Section 7.18 of the Business Combination Agreement to provide that INFINT can call an extraordinary general meeting of its shareholders regarding the INFINT Extension Proposal (as such term is defined in the Business Combination Agreement) to be held prior to August 23, 2023, if INFINT determines in good faith and in consideration of all relevant factors that it is probable that the business combination will not be consummated prior to August 23, 2023 and provides proper notice to Seamless; (2) Section 9.01(b) of the Business Combination Agreement to amend the last date on which INFINT must complete the business combination, from February 23, 2023 to August 23, 2023 (the “Outside Date”) provided that the Outside Date will be automatically extended, without any further action by any party, upon approval by th”
Governance Changes

Currenc Group Inc.: Amended the charter to extend the deadline for consummating a business combination from February 23, 2023 to August 23, 2023 (effective 2023-02-13).

“On or about February 14, 2023, in connection with the Extraordinary General Meeting (as defined below), INFINT Acquisition Corporation (the “Company”) will file an amendment (the “Extension Amendment”) to the Company’s Amended and Restated Memorandum and Articles of Association (the “Charter”) with the Registrar of Companies in the Cayman Islands to extend the date by which the Company must consummate its initial business combination from February 23, 2023 to August 23, 2023, or such earlier date as determined by the Company’s board of directors (the “Extended Date”).”
Shareholder Votes

Currenc Group Inc. shareholders approved Extension Proposal to amend the Charter to extend the date to consummate a business combination at the 2023-02-13 meeting.

“Set forth below are the final voting results for each of the proposals: The Extension Proposal The Extension Proposal was approved. The voting results of the ordinary shares were as follows: For Against Abstain 20,399,228 2,701,170 0”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.