SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
June 12, 2019
Date of Report (Date of Earliest Event Reported)
United Royale Holdings Corp.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
Room 8F, World Trust Tower Building,
50 Stanley Street, Central, Hong Kong
(Address & telephone number of principal executive offices)
(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:
|[ ]||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|[ ]||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a - 12)|
|[ ]||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 240.13d-4(c))|
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name on each exchange on which registered|
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).
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.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
As of June 12, 2019, Mr. SOH Khay Wee was appointed as the Company’s new member of board of directors.
The biographies for the new director of the Company are set forth below:
Mr. SOH Khay Wee, age 49, graduated from the Swansea Institute of Higher Education, Wales, U.K., with a Postgraduate Diploma in marketing management in 1995 and further obtained a Master in Business Administration from University of Hull U.K. in 1996. Mr. Soh has started being a director of Omega Project Management Sdn. Bhd., which is involved in agricultural manpower and staffing field in Malaysia. His major responsibilities include to make company decision to align with company goals and objectives, organize and manage sales team on farm equipment, crops and agricultural products. Furthermore, he communicates with Southeast Asian agricultural industry leaders on farmland creation and projects management, and ensures the projects comply with different regulations in different jurisdictions on health and safety standards. On June 12, 2019, he has been appointed as a director.
Mr. SOH’s experience in the human resources industry and business administration has led the Board of Director to reach the conclusion that he should serve as director of the Company.
|Item 9.01||Financial Statements and Exhibits.|
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.
June 12, 2019
|United Royale Holdings Corp.|
|By:||/s/ TEOH KOOI SOOI|
|Name:||TEOH Kooi Sooi|
|Title:||Chief Executive Officer, Treasurer, Director (Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer)|
WRITTEN CONSENT OF THE MAJORITY OF THE
UNITED ROYALE HOLDINGS CORP.
THE UNDERSIGNED, being the majority of the directors of United Royale Holdings Corp., a Nevada corporation (the “ Corporation ”), pursuant to the provisions of the Nevada Revised Statutes, the undersigned do hereby adopt the resolutions set forth below and upon execution of this consent (the “ Consent ”), the resolutions set forth below shall be deemed to have been adopted to the same extent and to have the same force and effect as those adopted in a formal meeting of the Corporation’s Board of Directors, duly called and held for the purpose of acting upon proposals to adopt such resolutions:
Appointment of Director:
RESOLVED , that the following persons be, and hereby is, appointed to serve as members of the Company’s Board of Directors until the next annual meeting of the Company’s stockholders or until their successors are appointed:
Soh Khay Wee
FURTHER RESOLVED, that the proper officers of the Company be, and they and each of them hereby are, authorized and empowered, in the name of the Corporation and on its behalf, to do all such further acts and things, and to execute, deliver and file with the appropriate authorities all such further documents, certificates and instruments, as such officers, in their sole discretion, shall determine to be necessary, appropriate or advisable in order to carry out the intent of the foregoing resolutions, any such execution delivery and/or filing by such officers of any such document, certificate or instrument.
FURTHER RESOLVED , that these resolutions may be executed in several counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument; these resolutions may be executed by facsimile.
IN WITNESS WHEREOF, the undersigned directors have hereunto set his hands and adopted the above resolutions as of June 12, 2019 and hereby direct that a signed copy of this written consent be filed with the Minutes of the proceedings of the directors of the Corporation.
/S/ TEOH KOOI SOOI
Teoh Kooi Sooi
/S/ LI GONGMING