8-K filed January 29, 2024, 6:59 PM ET ticker VRDR CIK 0001506929

leadership confidence high sentiment neutral materiality 0.50

Chairman Jack Wong resigns; Joseph Lee appointed Chairman; Board expands from 3 to 7

VERDE RESOURCES, INC.

Jack Wong resigned as Chairman but remains CEO and Director; no disagreements cited.
Joseph Ambrose Lee appointed Chairman and Director for a one-year term.
Tay Hong Choon appointed Special Advisor to the Board for a one-year term.
Board approved bylaw amendment increasing director count from three to seven.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Joseph Ambrose Lee

Director and Chairman of the Board

VRDR · VERDE RESOURCES, INC.

Effective: 2024-01-23
Filed: January 29, 2024, 6:59 PM ET

Effective January 23, 2024, by resolution of the Board of the Company, Joseph Ambrose Lee was appointed Director and Chairman of the Board for a one (1) year term

Role change

Jack Wong

Chairman of the Board

VRDR · VERDE RESOURCES, INC.

Effective: 2024-01-23
Successor: Joseph Ambrose Lee
Filed: January 29, 2024, 6:59 PM ET

Effective January 23, 2024, Jack Wong, CEO and Director of Verde Resources, Inc (the “Company”), stepped down from his position as Chairman of the Board of Directors (the “Board”) of the Company.

Appointed

Tay Hong Choon

Special Advisor to the Board

VRDR · VERDE RESOURCES, INC.

Effective: 2024-01-23
Filed: January 29, 2024, 6:59 PM ET

and Tay Hong Choon was appointed Special Advisor to the Board for a one (1) year term.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Ambrose Lee was appointed as Director and Chairman of the Board at VERDE RESOURCES, INC..

Action: appointed
Role: Director and Chairman of the Board

Exact text from the filing

Effective January 23, 2024, by resolution of the Board of the Company, Joseph Ambrose Lee was appointed Director and Chairman of the Board for a one (1) year term

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jack Wong changed role as Chairman of the Board at VERDE RESOURCES, INC..

Action: stepped down
Role: Chairman of the Board

Exact text from the filing

Effective January 23, 2024, Jack Wong, CEO and Director of Verde Resources, Inc (the “Company”), stepped down from his position as Chairman of the Board of Directors (the “Board”) of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tay Hong Choon was appointed as Special Advisor to the Board at VERDE RESOURCES, INC..

Action: appointed
Role: Special Advisor to the Board

Exact text from the filing

and Tay Hong Choon was appointed Special Advisor to the Board for a one (1) year term.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VERDE RESOURCES, INC.: Increased the number of board members from three to seven (effective 2024-01-23).

Change: bylaw amendment
Effective: 2024-01-23

Exact text from the filing

On January 23, 2024, by resolution of the Board of the Company, approved an amendment to the Bylaws of the Company (the "Amendment"). The Amendment, which was adopted effective as of January 23, 2024, increases the number of members of the Board from three (3) to seven (7).

View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

VERDE RESOURCES, INC. filing history →

Source: SEC EDGAR

accession 0001640334-24-000145

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