0001493152-23-037563.txt : 20231018 0001493152-23-037563.hdr.sgml : 20231018 20231018080027 ACCESSION NUMBER: 0001493152-23-037563 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20231015 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20231018 DATE AS OF CHANGE: 20231018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenpro Capital Corp. CENTRAL INDEX KEY: 0001597846 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 981146821 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38308 FILM NUMBER: 231330940 BUSINESS ADDRESS: STREET 1: B-7-5 NORTHPOINT OFFICE, MID VALLEY CITY STREET 2: NO.1, MEDAN SYED PUTRA UTARA CITY: 59200 KUALA LUMPUR STATE: N8 ZIP: 000000 BUSINESS PHONE: (603) 2201-3192 MAIL ADDRESS: STREET 1: B-7-5 NORTHPOINT OFFICE, MID VALLEY CITY STREET 2: NO.1, MEDAN SYED PUTRA UTARA CITY: 59200 KUALA LUMPUR STATE: N8 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Greenpro, Inc. DATE OF NAME CHANGE: 20140122 8-K 1 form8-k.htm
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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    

 

 

 

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