Current Report Filing (8-k)
July 17 2017 - 5:28PM
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): June 28, 2017
Technovative Group, Inc.
(Exact name of registrant as specified
in its charter)
Wyoming
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333-175148
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38-3825959
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(state or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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Unit 512, 5/F, Tower 2, Silvercord,
30 Canton Rd, Tsim Sha Tsui, KLN, Hong Kong
(address of principal executive offices) (zip
code)
+852 2788 2918
___________________________________________
(registrant’s telephone number,
including area code)
Unit 11-3, Jalan TPP 1/4, Taman Perindustrian
Puchong, 47160 Puchong,
Selangor, Malaysia
_________________________________________________
(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 ☒
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.
☐
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On
June 30, 2017, Dato Foo Khee Long, the registrant’s Chief Executive Officer, Chairman of the Board of Directors (the “Board”)
resigned from all of his positions as a director and officer of the registrant.
Also
effective on June 30, 2017, Lin Kuan Liang Nicolas was appointed as the Chief Executive Officer, President, Treasurer, Secretary
and a director of the Board of the registrant.
Set
forth below is the biographical information about the new executive officer and director:
Name
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Age
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Position
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Lin Kuan Liang Nicolas
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30
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Chief Executive Officer, President, Treasurer, Secretary, and Director
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Lin
Kuan Liang Nicolas,
serves as CEO of Technovative Group, Inc. Nicolas Lin is also a Director of Asia Pacific at TAG Asia Partners
LLC, a New York based boutique investment bank. From 2012 to 2017, Mr. Lin was a Manager at 8i Capital Limited, where he was involved
in advising businesses to list in the United States and London, fund-raising and restructuring work. During his time at 8i Capital,
Mr. Lin also served as a Director at Moxian Group Holdings, Inc, where he was focused on restructuring the business for its listing
in United States. Prior to 8i Capital, from 2011 to 2012, Mr. Lin was an analyst at Chance Investment Inc., advising Chinese businesses
on acquisition and fund-raising. Until 2012, he was the legal associate at FM Holdings Limited, where he was actively involved
in the company’s restructuring and debt-financing. From 2010 to2011, Mr. Lin worked as the junior associate at Global Fund
Investment (UK) Limited in London. Mr. Lin graduated from Queen Mary, University of London with LLB in 2010.
Item 8.01
Other Events
The
Board of Directors of the registrant, Technovative Group, Inc. ("Technovative Group"), approved the engagement of the
successor of AWC (CPA) Limited (“AWC”), Centurion ZD CPA Limited ("Centurion"), as the auditor of Technovative
Group effective June 28, 2017. Effective April 30, 2016, Dominic K.F. Chan & Co. merged with AWC (CPA) Limited and formed DCAW
(CPA) Limited (“DCAW”). Effective November 14, 2016, DCAW changed its name to “Centurion ZD CPA Limited”.
AWC was engaged as Technovative Group’s certifying accountant on March 11, 2015.
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.
Date: July 17, 2017
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Technovative Group, Inc
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By:
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/s/ Liang Meihua
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Name: Liang Meihua
Title: Director
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