Form 8-K - Current report
October 18 2023 - 8:00AM
Edgar (US Regulatory)
0001597846
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0001597846
2023-10-15
2023-10-15
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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 1934
Date
of Report (Date of earliest event reported): October 15, 2023
Greenpro
Capital Corp.
(Exact
name of registrant as specified in charter)
Nevada |
|
001-38308 |
|
98-1146821 |
(State
or Other Jurisdiction
of
Incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
B-23A-02,
G-Vestor Tower,
Pavilion
Embassy, 200 Jalan Ampang,
50450
W.P. Kuala Lumpur, Malaysia
(Address
of principal executive offices, including zip code)
Registrant’s
phone number, including area code: +60 3 8408-1788
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)) |
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(s) |
|
Name
of Each Exchange on Which Registered |
Common
Stock, $0.0001 par value |
|
GRNQ |
|
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
October 15, 2023, Louis Ramesh Ruben, an independent director of the Board of Directors (the “Board”) of Greenpro Capital
Corp. (the “Company”), member of each the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance
Committee, informed the Board that he tendered his resignation as a director, and member of each the Audit Committee, the Compensation
Committee and the Nominating and Corporate Governance Committee, effective as of the earlier of April 30, 2024 and the date that a replacement
director will have been appointed by the Board. The Board accepted Mr. Louis’ resignation as a director, member of each the Audit
Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, effective as of the earlier of April 30,
2024 and the date that a replacement director will have been appointed by the Board.
Mr.
Louis’ resignation did not arise from any disagreement with the Company or any matter relating to the Company’s operations,
policies or practices. Mr. Louis will continue standing for re-election at the Company’s 2023 annual meeting of shareholders to
be held on October 20, 2023. The Company expects to identify a director candidate to fill in the resulting vacancy.
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.
|
GREENPRO
CAPITAL CORP. |
|
|
|
By: |
/s/
Lee Chong Kuang |
|
Name: |
Lee
Chong Kuang |
|
Title: |
President
and Chief Executive Officer |
|
|
|
Dated:
October 18, 2023 |
|
|
v3.23.3
Cover
|
Oct. 15, 2023 |
Cover [Abstract] |
|
Document Type |
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Amendment Flag |
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|
Document Period End Date |
Oct. 15, 2023
|
Entity File Number |
001-38308
|
Entity Registrant Name |
Greenpro
Capital Corp.
|
Entity Central Index Key |
0001597846
|
Entity Tax Identification Number |
98-1146821
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
B-23A-02,
G-Vestor Tower
|
Entity Address, Address Line Two |
Pavilion
Embassy, 200 Jalan Ampang,
|
Entity Address, City or Town |
W.P. Kuala Lumpur,
|
Entity Address, Country |
MY
|
Entity Address, Postal Zip Code |
50450
|
City Area Code |
60 3
|
Local Phone Number |
8408-1788
|
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Pre-commencement Issuer Tender Offer |
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Title of 12(b) Security |
Common
Stock, $0.0001 par value
|
Trading Symbol |
GRNQ
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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