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EX-99.1 - SEATech Ventures Corp.ex99-1.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 4, 2020

 

SEATECH VENTURES CORP.

(Exact name of registrant as specified in its charter)

 

Nevada   333-230479   61-1882326
(State or other jurisdiction
of incorporation)
 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

Suite 2708-09, 27/F, The Metropolis Tower,

10 Metropolis Drive, Hung Hom, Hong Kong

(Address of principal executive offices (zip code))

 

+852 83311767

(Registrant’s telephone number, including area code)

 

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):

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a - 12)
   
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13d-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   -   The OTC Market- Pink Sheets

 

 

 

   

 

 

ITEM 8.01 OTHER EVENTS

 

On May 4, 2020, resolved to close the offering (the “Offering”) from the registration statement on Form S-1/A, dated May 30, 2019, that had been declared effective by the Securities and Exchange Commission on June 12, 2019. The Offering resulting in 343,200 shares of common stock being sold at $1.00 per share for a total of $343,200.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1 CONSENT IN WRITING OF BOARDS OF DIRECTORS OF SEATECH VENTURES CORP. IN LIEU OF AN ORGANIZATIONAL MEETING

 

   

 

 

SIGNATURE

 

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

 

  SEATECH VENTURES CORP.
     
Date: May 5, 2020 By: /s/ CHIN CHEE SEONG
    CHIN CHEE SEONG
    Chief Executive Officer
    (President, Secretary, Treasurer, Director)
     
Date: May 5, 2020 By: /s/ SEAH KOK WAH
    SEAH KOK WAH
    Chief Investment Officer
    (Director)

 

 
 

 

EXHIBIT INDEX

 

99.1CONSENT IN WRITING OF BOARDS OF DIRECTORS OF SEATECH VENTURES CORP. IN LIEU OF AN ORGANIZATIONAL MEETING