Current Report Filing (8-k)
December 03 2018 - 6:25AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act 1934
Date
of Report (Date of earliest event reported):
November 30, 2018
Greenpro
Capital Corp.
(Exact name of registrant as specified in charter)
Nevada
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001-38308
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98-1146821
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Room
1701-1703, 17/F, The Metropolis Tower
10 Metropolis Drive
Hung Hom, Kowloon, Hong Kong
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(Address
of Principal Executive Offices)
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Registrant’s
telephone number, including area code:
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+
(852) 3111 -7718
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Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under
any of the following provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.02. Departure Of Directors Or Certain Officers; Election Of Directors;
Appointment Of Certain Officers;
Compensatory Arrangements of Certain Officers.
Effective
as of November 30, 2018, the board of directors of Greenpro Capital Corp. (the “Company”) accepted the resignation
of Dato Sri Dr. How Kok Choong as a member of the Company’s board of directors (the “Board”) and accepted the
resignation of Mr. Chin Kiew Kwong as a member of the Board and a member of the Company’s Audit Committee, Compensation
Committee and Corporate Governance and Nominating Committee (collectively, the “Committees”). The resignations of
Dato Sri Dr. How Kok Choong and Mr. Chin Kiew Kwong were not due to any disagreement on any matter relating to the Company’s
operations, policies or practices.
Following
the foregoing resignations, the Committees were restructured and the members of the Board listed below were appointed to the Committees
as follows:
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●
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Audit
Committee
: Mr. Hee Chee Keong (Chairman), Mr. Shum Albert and Ms. Chuchottaworn Srirat.
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●
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Compensation
Committee
: Mr. Hee Chee Keong (Chairman) and Mr. Shum Albert.
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●
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Corporate
Governance and Nominating Committee
: Mr. Shum Albert (Chairman) and Mr. Hee Chee Keong.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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GREENPRO
CAPITAL CORP.
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By:
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/s/
Lee Chong Kuang
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Name:
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Lee
Chong Kuang
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Title:
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President
and Chief Executive Officer
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Dated:
December 3, 2018
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