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EX-99.2 - PRE-APPROVAL PROCEDURES - Tianci International, Inc.tiance_ex9902.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Tianci International, Inc.tiance_ex9901.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________________________________________________

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 30, 2017

_______________________________________________________________

 

TIANCI INTERNATIIONAL, INC.

(Exact name of registrant as specified in its charter)

 

NEVADA   333-184061   45-5440466

(State or other jurisdiction of

incorporation)

  (Commission File Number)   (I.R.S. Employer Identification No.)

 

 

No. 45-2, Jalan USJ 21/10

Subang Jaya 47640

Selangor Darul Ehsan, Malaysia

(Address of principal executive offices) (Zip Code)

 

+ 86-0755 83695082
(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

   
 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective August 30, 2017, Jerry Ooi was appointed to serve as the Director of the Company until his successor(s) shall be duly elected or appointed, unless he resigns, is removed from office or is otherwise disqualified from serving as a director of the Company.

 

Jerry Ooi, age 35, is currently the Sales and Marketing Director of Ezytronic Sdn Bhd. and has served in such capacity since November 2009. Mr. Ooi served as the Retail Assistant Manager of Precess Technology Sdn. Bhd. from May 2007 to October 2009. Mr. Ooi graduated with a Diploma in IT Multimedia from Informatics College in Malaysia. Mr. Ooi. brings to the Board of Directors his sales and marketing experience in the online and mobile industry.

 

Mr. Ooi will not receive compensation in connection with his service on our Board of Directors. Mr. Ooi will serve as an independent director on our audit committee.

 

Mr. Ooi does not have a direct family relationship with any of the Company’s directors or executive officers, or any person nominated or chosen by the Company to become a director or executive officer.

 

Item 8.01. Other Events

 

Effective August 30, 2017, the Board of Directors of the Company established an audit committee to be initially comprised of the Company’s two independent directors: Jerry Ooi and Yeow Yuen Kai. Concurrently therewith, the Board also adopted a charter for the audit committee, a copy of which is filed as Exhibit 99.1 to this Report.

 

Concurrently, the Board also adopted certain procedures to pre-approve the engagement of audit and non-audit services by our primary external auditor (the “Pre-Approval Procedures”). A copy of the Pre-Approval Procedures is attached as Exhibit 99.2 to this report.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Number   Exhibit
     
99.1   Audit Committee Charter
99.2   Pre-Approval Procedures

 

 

 

 

 

 

 

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  TIANCI INTERNATIONAL, INC.
Dated: August 30, 2017    
     
  By: /s/ Chauh Su Chen
    Chuah Su Chen
    Chief Financial Officer

 

 

 

 

 

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