Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Directors and Officers
Effective as of June 23, 2020, Mr. Kok Seng Yeap has resigned as the Chief
Financial Officer of AFF Holding Group Inc. (the "Company").
Appointment of Directors and Officers
Effective as of June 23, 2020, the Board of Directors (the "Board") of the
Company appointed Mr. Lau Chew Chye to serve as its Chief Financial Officer and
Director.
Mr. Lau Chew Chye, age 45, has served as the Deputy General Director of Asia
Trade City Development Co., Ltd and in that capacity, was involved in a
development project of Vietnam-Singapore Industries Park and the planning,
implementation and operations of Asia Trade City Project. Currently, he is
associated with GIC Land (HK) Co. Limited where he works on project management
consultancy, mobile airtime services, and money remittance services, and
TechCom, Inc. where has served as the Chief Financial Officer since August 1,
2019. Mr. Lau Chew Chye holds a Bachelor's Degree in Accountancy from the
Association of International Accountants in the UK and a Master of Business
Administration from Honolulu University.
Item 5.03 Amendments to Articles of Incorporation or ByLaws; Change in Fiscal
Year
On June 3, 2020, the Company filed a Certificate of Amendment to its Articles of
Incorporation with the State of Nevada to reflect its corporate name change to
"AFF Holding Group Inc." The name change was effective as of the filing of the
Certificate of Amendment with the State of Nevada.
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