0001905956false
0001905956
2023-03-20
2023-03-20
SECURITIES AND EXCHANGE COMMISSION
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| | | | |
(State or other jurisdiction
of Incorporation) | | | | (IRS Employer
Identification Number) |
276 5th Avenue, Suite 704 #739 | | |
(Address of registrant’s principal executive office) | | |
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| | | | Name of each exchange on which |
Common Stock, par value $0.00001 per share | | | | The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Effective March 20, 2023,
Voon Him “Victor” Hoo
resigned from the Board of Directors of Treasure Global Inc (the “Company”), which includes resignation from his position as Chairman and Managing Director. Mr.
Hoo
’s resignation did not result from any disagreement with the Company.
(d) Effective March 20, 2023, the Board of Directors of the Company appointed Ho Yi Hui to the position of Executive Director, subject to the terms and conditions set forth in the Executive Director Agreement to be entered into between the Company and Ho Yi Hui.
On March 22, 2023, the Company issued a press release, attached hereto as Exhibit 99.1, announcing
the Mr. Hoo’s resignation described in Item 5.02(b) above and the Executive Director’s appointment described in Item 5.02(d) above
.
The press release making this announcement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statement and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.