UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 4, 2020
SEATECH VENTURES CORP.
(Exact name of registrant as specified in its charter)
| Nevada | 333-230479 | 61-1882326 | ||
|
(State
or other jurisdiction
of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
Suite 2708-09, 27/F, The Metropolis Tower,
10 Metropolis Drive, Hung Hom, Hong Kong
(Address of principal executive offices (zip code))
+852 83311767
(Registrant’s telephone number, including area code)
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) |
| [ ] | 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 of each exchange on which registered | ||
| Common Stock | - | The OTC Market- Pink Sheets |
ITEM 8.01 OTHER EVENTS
On May 4, 2020, resolved to close the offering (the “Offering”) from the registration statement on Form S-1/A, dated May 30, 2019, that had been declared effective by the Securities and Exchange Commission on June 12, 2019. The Offering resulting in 343,200 shares of common stock being sold at $1.00 per share for a total of $343,200.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | CONSENT IN WRITING OF BOARDS OF DIRECTORS OF SEATECH VENTURES CORP. IN LIEU OF AN ORGANIZATIONAL MEETING |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SEATECH VENTURES CORP. | ||
| Date: May 5, 2020 | By: | /s/ CHIN CHEE SEONG |
| CHIN CHEE SEONG | ||
| Chief Executive Officer | ||
| (President, Secretary, Treasurer, Director) | ||
| Date: May 5, 2020 | By: | /s/ SEAH KOK WAH |
| SEAH KOK WAH | ||
| Chief Investment Officer | ||
| (Director) | ||
EXHIBIT INDEX
| 99.1 | CONSENT IN WRITING OF BOARDS OF DIRECTORS OF SEATECH VENTURES CORP. IN LIEU OF AN ORGANIZATIONAL MEETING |
Exhibit 99.1
CONSENT
IN WRITING OF
BOARDS OF DIRECTORS OF
SEATECH VENTURES CORP.
IN LIEU OF AN ORGANIZATIONAL MEETING
May 4, 2020
Pursuant to Sections 78.315 of the Nevada Revised Statutes, the undersigned being the Directors of SEATECH VENTURES CORP., a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:
| 1. | Issuance of shares |
WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on June 12, 2019;
THAT shares of common stock be issued to the following Individual and Companies:
| Name | Share to issue | Payment | Per share price | |||||||||
| KHOR FANG CHENG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| WONG KAI CHEONG | 25,000 | $ | 25,000 | $ | 1.00 | |||||||
| HOO SWEE PING | 25,000 | $ | 25,000 | $ | 1.00 | |||||||
| TAN ENG TEIK | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| CHAN KIAN YEE | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| YU SI MIN | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| KUAN KHIAN LENG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| LEE WENG FAK | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| YEW HOOI CHOO | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| HIDEO YOGO | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| HIDEKI IMAI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TOSHIHARU NAKAHASHI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| MASASHI KONDO | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| NOBUHIKO HEIAN | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| KOHEI KUMAKI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| KUNIO HOSODA | 3,000 | $ | 3,000 | $ | 1.00 | |||||||
| KENSAKU IWAMA | 3,000 | $ | 3,000 | $ | 1.00 | |||||||
| MOTOHIRO SANO | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| TOKUHIDE TEKEUCHI | 500 | $ | 500 | $ | 1.00 | |||||||
| HIROAKI SUGIMOTO | 500 | $ | 500 | $ | 1.00 | |||||||
| LENNAR SOON | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| SAN WAI LIK | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TOSHIFUMI NYUI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| KENSHIRO ORIYAMA | 500 | $ | 500 | $ | 1.00 | |||||||
| MASAHIDE HAGIHARA | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TAN TIEN SANG | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| YEOW WAH CHIN | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| CHAN MUNG BONG | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TERENCE CHENG CHEE CHOONG | 3,000 | $ | 3,000 | $ | 1.00 | |||||||
| YASUHIRO OCHIAI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TAKAYOSHI TOYAMA | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| CHEN JUI-HUNG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| NOBUO OTSUKI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TAKESHI HIKI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| MOK SOOK LIAN | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| VINCENT LEE MUN YEW | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| LEONG KOK KENG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| ANG SEW FONG | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| CHAN KOK LONG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| OOI BOON SEANG | 500 | $ | 500 | $ | 1.00 | |||||||
| FOO SIU MAY | 500 | $ | 500 | $ | 1.00 |
| LIM KIAM LAM | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| HEW SU YEN | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| KAZUHITO NODA | 500 | $ | 500 | $ | 1.00 | |||||||
| CHEW CHOON ENG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| TAKUMA MATSUDA | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| KATSUYOSHI SUZUKI | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TADASHI KOIKE | 2,000 | $ | 2,000 | $ | 1.00 | |||||||
| DING HONG SING | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| WABF SZE YAO @ WANG MING WAY | 2,000 | $ | 2,000 | $ | 1.00 | |||||||
| CHEAH MUN CHEONG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| YONG SIEW YEE | 25,000 | $ | 25,000 | $ | 1.00 | |||||||
| CHENG LENG KEE | 500 | $ | 500 | $ | 1.00 | |||||||
| SHIN KOK PING | 3,000 | $ | 3,000 | $ | 1.00 | |||||||
| LEE KONG ORL | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| JONATHAN LEE TNG YI | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| WONG SHEE FATT | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| MOON IN SHIC | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TEY KOCK YEW | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| YAP HAI SEE | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| GAN WAH LIEN | 800 | $ | 800 | $ | 1.00 | |||||||
| TAN AH PENG | 5,000 | $ | 5,000 | $ | 1.00 | |||||||
| TOPLIVE INTERNATIONAL SDN. BHD. | 12,200 | $ | 12,200 | $ | 1.00 | |||||||
| CHONG PEI CHEE | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| GOH JUE JIN | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| CHUAH AI LING | 10,000 | $ | 10,000 | $ | 1.00 | |||||||
| HUANG CHI CHENG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| TAN TEH TEIK LIM | 500 | $ | 500 | $ | 1.00 | |||||||
| TAM KIEW HUA | 12,200 | $ | 12,200 | $ | 1.00 | |||||||
| LOH WENG LEONG | 1,000 | $ | 1,000 | $ | 1.00 | |||||||
| TOTAL | 343,200 | $ | 343,200 | $ | 1.00 |
NOW, THEREFORE, BE IT:
RESOLVED, that the Initial Public Offering be closed as of the date first written above.
RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further
RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be an hereby are approved and ratified as if approved prior to such actions being taken; and be it further
RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.
IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.
|
/s/ CHIN CHEE SEONG |
/s/ SEAH KOK WAH |
|
|
Chin Chee Seong Director Date: May 4, 2020 |
Seah Kok Wah Director Date: May 4, 2020 |