Current Report Filing (8-k)
March 30 2018 - 8:02AM
Edgar (US Regulatory)
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
Date
of Report (date of earliest event reported):
March
30, 2018
United
Royale Holdings Corp.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
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333-208978
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98-1253258
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(State
of
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(Commission
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(IRS
Employer
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incorporation)
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File
Number)
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Identification
No.)
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Unit
Room 7C, World Trust Tower Building,
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50
Stanley Street, Central, Hong Kong
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(Address
of principal executive offices)
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(852)
3610-2665
(Registrant’s
telephone number, including area code)
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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[ ]
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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Item 5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
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As
of March 30, 2018, Mr. Teoh Kooi Sooi resigned from the positions with the Company, including President
of
the Company
. And Mr. Teoh will retain his position of Chief Executive Officer and director in the board. 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. Teoh Kooi Sooi has been the President
of
the Company
since September 18, 2015.
As
of March 30, 2018, Mr. Chen Zheru resigned from the positions with the Company, including Secretary
of
the Company
. And Mr. Chen will retain his position of director in the board. 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.
Chen Zheru has been the Secretary
of the Company
since September 18,
2015.
As
of March 30, 2018, Ms. Jaya C Rajamanickam was appointed as the Company’s new President. Ms. Feliana Binti Johny was appointed
as the Company’s new Secretary.
The
biographies for the new officers of the Company are set forth below:
Ms.
Jaya C Rajamanickam, age 50, graduated from the University of Technology Malaysia (UTM) with a Bachelor Degree in Human Resource
Development in 2008 and further obtain a Master Degree in Agricultural Engineer in 2011. Upon the graduation, Ms. Rajamanickam
started working as a researcher in Global Resources Sdn Bhd from 2011 to 2013. Ms. Rajamanickam performed primary and secondary
research on optimal benefits package for agarwood medium – big size plantation. From 2013 to 2015, Ms. Rajamanickam worked
as a technology researcher in Agriculture in Agriculture & Environmental Techonologies Sdn Bhd. Besides conducting the market
search for Malaysia agriculture sector, Ms. Rajamanickam also responsible for the marketing strategy and presentation to clients
and government body. From 2015-2017, Ms. Rajamanickam joined Agarwood Management Services Sdn Bhd as a project manager and research
analyst to oversee agarwood plantation sites and handle daily operational activities.
Ms.
Rajamanickam’s experience in the agricultural industry has led the Board of Director to reach the conclusion that he should
serve as President of the Company.
Ms.
Feliana Binti Johny, age 22, graduated from the Universiti Tunku Abdul Rahman (UTAR) with a Bachelor Degree in Actuarial Science
in 2017. Upon the graduation in 2017, Ms. Johny started working as a credit analyst in Alliance Bank Malaysia Berhad. Ms. Johny
analyzed the financial and credit information of the clients in order to determine risks prior to granting loans to SME company
from various industries. Ms. Johny conducted review on existing clients and identified weak credits for proactive remedial actions.
Occasionally, Ms. Johny also conduct trade reference and site visits to the clients in order to have a better understand on the
business activities and operations.
Ms.
Johny’s experience in the credit and risk assessment has led the Board of Director to reach the conclusion that he should
serve as Secretary of the Company.
Item
9.01
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Financial Statements and Exhibits.
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(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.
March
30, 2018
United
Royale Holdings Corp.
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By:
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/s/
TEOH KOOI SOOI
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Name:
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TEOH
Kooi Sooi
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Title:
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Chief
Executive Officer, Treasurer, Director (Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer)
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By:
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/s/
CHEN ZHERU
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Name:
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CHEN
Zheru
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Title:
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Director
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