VGRAB COMMUNICATIONS INC. (OTCMKTS:VGRBF) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On August 14, 2017, the board of directors of Vgrab Communications Inc. (the “Company”) unanimously resolved to fix the number of directors of the Company at four directors, and unanimously resolved to appoint Mr. See-Ming Ong and Ms. Chen Weijie as directors to fill the vacancies created by the increase in the number of directors. In addition, the board of directors appointed Ms. Chen Weijie its Chief Operating Officer.
Mr. See-Ming Ong, age 58, was born in Singapore but spent his formative years in the U.K. After going to school in London and graduating from Oxford University with a degree in Oriental Studies, Mr. Ong started his banking career in the City of London. Initially, he worked as a portfolio manager, but later relocated back to Singapore and specialized in wealth management. Mr. Ong has held senior positions with Standard Chartered, Barclays and Societe Generale. He now travels extensively throughout South East Asia providing corporate advisory services to start-up businesses and holds personal stakes in some of these companies.
Ms. Chen Weijie, age 43, graduated from Huazhong University of Science & Technology with Master’s Degree in Software and Domain Engineering. Ms. Chen started her career in 2002 as a founder of Weijie Co. Ltd and Nuode Co. Ltd, companies specializing in marketing services. At the same time, Ms. Chen founded Tang Shan International Plastics Co. Ltd, a manufacturing company producing plastic films for greenhouse purposes. In 2011 Ms. Chen joined Hampshire Automotive Sdn Bhd, one of the subsidiaries of Hampshire Avenue Sdn Bhd, a major shareholder of Vgrab Communications Inc., as its Managing Director of Research and Development.
During the last two years, there have been no transactions or proposed transactions that the Company was or is a party to in which Mr. See-Ming Ong and Ms. Chen Weijie have a direct or indirect material interest.
A copy of the Company’s news release regarding the appointment of new directors and an officer of the Company is attached as Exhibit 99.1 hereto.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Description of Exhibit
News Release dated August 18, 2017.
VGRAB COMMUNICATIONS INC. ExhibitEX-99.1 2 vgrab_ex991.htm PRESS RELEASE ex-99.1 Vgrab Communications Inc. 820-1130 West Pender St Vancouver,…To view the full exhibit click
About VGRAB COMMUNICATIONS INC. (OTCMKTS:VGRBF)
Vgrab Communications Inc. is a development-stage company engaged in the development of mobile applications for merchant and consumer use. The Company has over two mobile applications, including an application designed for consumers (the Vgrab Application) and an application designed for merchants (the Vgrab Merchant Application). The Company also has an online platform that it is developing to sell online goods (the Vmore Platform). In addition, it provides marketing services to merchants, including advertising on its Website and in its newsletters. The Vgrab Application is a mobile voucher application developed for smartphones using the Android and Apple iPhone operating system, and allows users to redeem vouchers on their smartphones at a number of retailers and merchants. The Vgrab Merchant Application is a mobile application for merchants wishing to advertise their products and services. The Vmore Platform is an online shopping Website in Malaysia.