Current Report Filing (8-k)
June 06 2017 - 3:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 30, 2017
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TEXAS JACK OIL & GAS CORPORATION
(Exact name of registrant as specified in its
charter)
NEVADA
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333-193599
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46-2316220
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S.Employer Identification No.)
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J1. Sunter Kemayoran No. 268 Jakarta Utara
14350 Indonesia
(Address of principal executive offices) (Zip
Code)
+60376285965
(Registrant’s telephone number, including area code)
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(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):
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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).
Emerging growth company
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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.
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Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 30, 2017,
Seng Kok Wan resigned from his positions as the Director, Chief Executive Officer, Chief Financial Officer, President and Secretary
of Texas Jack Oil & Gas Corporation, a Nevada corporation (the “Company”). His resignation was not due to any dispute
or disagreement with the Company on any matter relating to the Company's operations, policies or practices.
Effective April 30, 2017,
Lai Kah Yin was appointed to serve as the sole Director, Chief Executive Officer, Chief Financial Officer, President and Secretary
of the Company until her successor(s) shall be duly elected or appointed, unless she resigns, is removed from office or is otherwise
disqualified from serving as a director of the Company. Ms. Lai will serve on our Board of Directors in accordance with the terms
and conditions of our standard Director Retainer Agreement, a form of which is attached hereto and incorporated herein as Exhibit
10.1.
Lai Kah Yin
,
age 45, was appointed as our Director, Chief Executive Officer, Chief Financial Officer, President and Secretary on April 30, 2017.
Ms. Lai has served as the founder and senior partner of Crystal Mania, a retailer of premium jewelry, crystals and stone products.
From 2012 to 2015, Ms. Lai was the founder and senior partner of Otaku House, a retailer of educational toys. Ms. Lai graduated
from Institut Delta in 1992 with a distinction with a diploma in Management Accounting. Ms. Lai brings to the Board of Directors
her business and operations experience.
Ms. Lai will not receive
compensation in connection with her service on our Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
SIGNATURES
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.
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TEXAS JACK OIL & GAS CORPORATION
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Dated: June 6, 2017
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By:
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/s/ Lai Kah Yin
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Lai Kah Yin
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Chief Financial Officer
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