UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 15, 2023, Louis Ramesh Ruben, an independent director of the Board of Directors (the “Board”) of Greenpro Capital Corp. (the “Company”), member of each the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, informed the Board that he tendered his resignation as a director, and member of each the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, effective as of the earlier of April 30, 2024 and the date that a replacement director will have been appointed by the Board. The Board accepted Mr. Louis’ resignation as a director, member of each the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, effective as of the earlier of April 30, 2024 and the date that a replacement director will have been appointed by the Board.
Mr. Louis’ resignation did not arise from any disagreement with the Company or any matter relating to the Company’s operations, policies or practices. Mr. Louis will continue standing for re-election at the Company’s 2023 annual meeting of shareholders to be held on October 20, 2023. The Company expects to identify a director candidate to fill in the resulting vacancy.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GREENPRO CAPITAL CORP. | ||
| By: | /s/ Lee Chong Kuang | |
| Name: | Lee Chong Kuang | |
| Title: | President and Chief Executive Officer | |
| Dated: October 18, 2023 | ||