Amended Current Report Filing (8-k/a)
July 19 2017 - 6:04AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
Amendment
No. 1
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
701, 7/F, Tower 2, Silvercord, 30 Canton Rd, Tsim Sha Tsui, KLN, Hong Kong
(address
of principal executive offices) (zip code)
+852-2162
7529
(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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☐
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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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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. ☐
Explanatory
Note
On
July 17, 2017, Technovative Group, Inc. (“Technovative Group”) filed a current report on Form 8-K reporting a change
of officers and directors and a change in name and ownership of the independent accounting firm that audits the financial statement
of Technovative Group. This Amendment No. 1 to Form 8-K/A amends the prior disclosure to provide the correct new address of Technovative
Group.
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 19, 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
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Title:
Director
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