Asiafin Holdings appoints Louis Ramesh Ruben and Shibu Chacko as independent directors

ASIAFIN HOLDINGS CORP.

Dr. Ramesh and Mr. Shibu appointed as independent directors effective July 1, 2024; both will serve on Audit Committee, Dr. Ramesh as chairman.
Dr. Ramesh is a Chartered Accountant with over 25 years of experience; previously at Arthur Andersen and BDO.
Mr. Shibu has over 30 years of executive experience and is currently a Technology Fellow at Asia School of Business in collaboration with MIT Sloan.
Each independent director will receive $500 per month cash compensation for their services.

item 5.02 item 9.01

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Appointed

Louis Ramesh Ruben

Independent Director

ASFH · ASIAFIN HOLDINGS CORP.

Effective: 2024-07-01
Filed: July 1, 2024, 7:59 PM ET

On June 19, 2024, in a Board Meeting the Company's board of directors (the "Board") unanimously resolved to appoint Louis Ramesh Ruben ("Dr. Ramesh") and Shibu Chacko Jacob Vadaketh ("Mr. Shibu") as independent directors to the Board.

Appointed

Shibu Chacko Jacob Vadaketh

Independent Director

ASFH · ASIAFIN HOLDINGS CORP.

Effective: 2024-07-01
Filed: July 1, 2024, 7:59 PM ET

On June 19, 2024, in a Board Meeting the Company's board of directors (the "Board") unanimously resolved to appoint Louis Ramesh Ruben ("Dr. Ramesh") and Shibu Chacko Jacob Vadaketh ("Mr. Shibu") as independent directors to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Louis Ramesh Ruben was appointed as Independent Director at ASIAFIN HOLDINGS CORP..

Action: appointed
Role: Independent Director

Exact text from the filing

On June 19, 2024, in a Board Meeting the Company's board of directors (the "Board") unanimously resolved to appoint Louis Ramesh Ruben ("Dr. Ramesh") and Shibu Chacko Jacob Vadaketh ("Mr. Shibu") as independent directors to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Shibu Chacko Jacob Vadaketh was appointed as Independent Director at ASIAFIN HOLDINGS CORP..

Action: appointed
Role: Independent Director

Exact text from the filing

On June 19, 2024, in a Board Meeting the Company's board of directors (the "Board") unanimously resolved to appoint Louis Ramesh Ruben ("Dr. Ramesh") and Shibu Chacko Jacob Vadaketh ("Mr. Shibu") as independent directors to the Board.

View on SEC.gov

ASIAFIN HOLDINGS CORP. filing history →

Source: SEC EDGAR

accession 0001493152-24-025748

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