ITEM
5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
As
of May 31, 2017, Mr. Chua Lee Yee resigned from the positions with the Company, including that of Chief Financial Officer,
Secretary, Treasurer and Director
of the Company
. The resignation was not the
result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr.
Chua Lee Yee has been the Chief Financial Officer, Secretary, Treasurer and Director
of
the Company
since September 8, 2015.
As
of May 31, 2017, Mr. Cheng Zhee Long resigned from the position of the Director of the Company. The resignation was not the result
of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Cheng
Zhee Long has been the Director of the Company since September 10, 2015.
As
of May 31, 2017, Mr. Heung Wing Wai resigned from the position of the Director of the Company. The resignation was not the result
of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Heung
Wing Wai has been the Director of the Company since May 28, 2015.
As
of May 31, 2017, Mr. Leong Ming Chia, our Chief Executive Officer,
was appointed as the
new Chief Financial Officer,
Secretary and Treasurer of the Company.
As
of May 31, 2017, the Board of Director of the Company appointed Mr. Wong Sui Ting to the Board.
The
biography for the new director of the Company is set forth below:
WONG
SUI TING serves as a Director in the Company. Mr. Wong holds a Bachelor of Business (Accounting) from Monash University since
year 1995. Also, he is an Associate Member of Malaysia Institute of Accountancy (MIA, Chartered Accountant) since 1999 and CPA
Australia since 1998.
Mr.
Wong co-founded Qinetics Solutions Sdn Bhd in 2000 and acts as Chief Financial Officer since the establishment. He was tasked
with overseeing and managing the overall financial affairs and operations of Qinetics, playing an active role in corporate decisions
and strategies. In 2011, Mr. Wong co-founded and acts as Chief Executive Officer of Forum Digital Sdn Bhd. His responsibility
in the company is to oversee the operation and in charge of business development of the company.
Mr.
Wong’s experience in accounting and the financial industry, as well as his knowledge of business development, has led the
Board of director to reach the conclusion that he should serve as the director of the Company.
On
May 31, 2017, Mr. Wong was appointed as the director of the Company.
