Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers.
On July 15, 2020, Weng Kung Wong resign Chief Executive Officer, Interim Chief
Financial Officer, and Secretary and as a member of the Board of Directors. Weng
Kung Wong's resignation was not due to any disagreement with the Company on any
matter relating to its operations, policies or practices.
On July 15, 2020, Maylee Gan Suat Lee resign as Director of the Company and as a
member of the Board of Directors. Maylee Gan Suat Lee's resignation was not due
to any disagreement with the Company on any matter relating to its operations,
policies or practices.
On July 15, 2020, Soo Choon Meng resign as Director of the Company and as a
member of the Board of Directors. Soo Choon Meng's resignation was not due to
any disagreement with the Company on any matter relating to its operations,
policies or practices.
On July 15, 2020, Muhamad Zakaria Bin Othman was appointed as Chief Executive
Officer, Interim Chief Financial Officer, and Secretary and as a member of the
Board of Directors. His biography is as follows:
Muhamad Zakaria Bin Othman
On July 15, 2020, Zakaria Bin Muhamad Zakaria Bin Othman, age 39, is currently
Director of Vetho Phoenix Sdn Bhd and Gaeawave Sdn Bhd, both of which are
investment companies.
Mr. Zakaria is responsible for the day to day running of the business. Mr
Zakaria is also a director in various other companies who are in the field of
property holding, investment holding, locally and international companies.
To reconfirm the following resignations:
July 15, 2020 Weng Kung Wong resign Chief Executive Officer, Interim Chief
Financial Officer, and Secretary
July 15, 2020 Maylee Gan Suat Lee resign as Director
July 15, 2020 Soo Choon Meng resign as Director
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