Form 8-K - Current report
29 7월 2023 - 5:15AM
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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 of 1934
July
26, 2023
Date of Report (Date of earliest event reported)
HHG
CAPITAL CORPORATION
(Exact
Name of Registrant as Specified in its Charter)
British
Virgin Islands |
|
001-40820 |
|
n/a |
(State
or other jurisdiction |
|
(Commission |
|
(I.R.S.
Employer |
of
incorporation) |
|
File
Number) |
|
Identification
No.) |
1
Commonwealth Lane |
|
|
#03-20,
Singapore |
|
149544 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: +65
6659
1335
N/A
(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:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☒
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.
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
Units |
|
HHGCU |
|
Nasdaq Capital Market |
Ordinary Shares |
|
HHGC |
|
Nasdaq
Capital Market |
Warrants |
|
HHGCW |
|
Nasdaq
Capital Market |
Rights |
|
HHGCR |
|
Nasdaq
Capital Market |
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
July 26, 2023, Mr. Siang Yong Chew resigned from the board of directors (the “Board”), including from his committee positions
on the Compensation Committee, the Audit Committee, and as Chairperson of the Nominating Committee, for personal reasons, effective immediately.
Mr. Chew’s resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.
On the same date, the Board appointed Mr. Ho Hock Lye Benjamin as an independent director of the Board, replacing Mr. Chew effective
immediately, including his positions on the Compensation Committee, the Audit Committee, and as Chairperson of the Nominating Committee.
Mr.
Ho is currently the Executive Director of Global Marketing Strategy for The Asia Pacific Exchange, Singapore, a position that
reports to the CEO and which he has held since October 2022. From August 2021 through September 2022, Mr. Ho was the Senior Vice President
of Sales & Marketing, Marketing Division of Hong Kong Exchanges and Clearing Limited (“HKEX”), where he managed
a team overseeing the buy side and sell side. From May 2018 to July 2021, he was Senior Vice President of Commodities Development,
Market Development for HKEX, where he led a broker relations team to execute the sales and marketing of HKEX commodities products. Mr.
Ho was Director at Founder Futures in Hong Kong from December 2018 through April 2018, where he built the infrastructure to accommodate
global futures products. He attended Outram Pre-University in Singapore from 1987 to 1988.
Mr.
Ho does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction
with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its
behalf as of July 28, 2023 by the undersigned hereunto duly authorized.
|
HHG
Capital Corporation |
|
| |
|
By: | /s/
Chee Shiong (Keith) Kok |
|
|
Chee
Shiong (Keith) Kok |
|
|
Chief
Executive Officer |
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