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): November 8, 2024
QMIS TBS CAPITAL GROUP CORP.
(Exact name of registrant as specified in charter)
Delaware | | 333-238872 | | 32-0619708 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
55-6, The Boulevard Office,
Lingkaran Syed Putra, Mid Valley City,
59200, Kuala Lumpur, Malaysia
(Address of principal executive offices) (Zip Code)
+(60)3 2282 6066
(Registrant’s telephone number, including area code)
Not Applicable
(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):
☐ | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Not Applicable | | Not Applicable | | Not Applicable |
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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 mart 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 November 8, 2024, Dr Hj Mazlan Hj Ahmad submitted a letter of resignation as Chief Executive Officer and as a member of the Board of Directors (the “Board”) of QMIS TBS Capital Group Corp., a Delaware corporation (the “Company”), effective immediately. The resignation of Dr. Ahmad from the Board and as the CEO was not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company’s operations, policies, or practices.
Additionally, on November 8, 2024, Chang Yee Lee submitted a letter of resignation as a member of the Board. Chang Yee Lee stated that his resignation was not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company’s operations, policies, or practices.
Dr. Chin Yung Kong, Chairman of the Board, Company thanked Dr. Mazlan and Mr. Lee for their service to the Company.
The Board plans to meet to appoint a new CEO and COO within the next few days. The Company will provide additional information relating to the new officers as soon as it is available.
SIGNATURE
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: November 12, 2024
| QMIS TBS CAPITAL GROUP CORP. |
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| By: | /s/ Dr. Chin Yung Kong |
| | Name: Dr. Chin Yung Kong |
| | Title: Chairman of the Board |