8-K
ASIAFIN HOLDINGS CORP. (ASFH)
UNITED STATES
SECURITIESAND EXCHANGE COMMISSION
WASHINGTON,DC 20549
FORM 8-K
CURRENT REPORT
Pursuantto Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): August 3, 2021
ASIAFIN HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
| Nevada | 333-251413 | 37-1950147 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> <br>of<br> incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
Suite30.02, 30th Floor, Menara KH (Promet),
JalanSultan Ismail, 50250 Kuala Lumpur, Malaysia
(Address of principal executive offices (zip code))
+ 603 21487170
(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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| [ ] | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a - 12) |
| [ ] | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement<br> 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<br> of Stock | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock, par value $0.0001 | N/A | The<br> OTC Market- Pink Sheets |
ITEM8.01 OTHER EVENTS
On August 3, 2021, resolved to close the offering (the “Offering”) from the registration statement on Form S-1/A, dated March 19, 2021, that had been declared effective by the Securities and Exchange Commission on March 31, 2021. The Offering resulting in 837,300 shares of common stock being sold at $1.00 per share for a total of $837,300.
Item9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | CONSENT IN WRITING OF BOARDS OF DIRECTORS OF ASIAFIN HOLDINGS 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.
| ASIAFIN HOLDINGS CORP. | ||
|---|---|---|
| Date:<br> August 3, 2021 | By: | /s/ WONG KAI CHEONG |
| WONG<br> KAI CHEONG | ||
| Chief<br> Executive Officer | ||
| (President,<br> Secretary, Treasurer, Director) | ||
| Date:<br> August 3, 2021 | By: | /s/ SEAH KOK WAH |
| SEAH<br> KOK WAH | ||
| Director |
EXHIBIT INDEX
| 99.1 | CONSENT IN WRITING OF BOARDS OF DIRECTORS OF ASIAFIN HOLDINGS CORP. IN LIEU OF AN ORGANIZATIONAL MEETING |
|---|
Exhibit99.1
CONSENTIN WRITING OFBOARDS OF DIRECTORS OFASIAFIN HOLDINGS CORP.
INLIEU OF AN ORGANIZATIONAL MEETING
____August 3____, 2021
Pursuant to Sections 78.315 of the Nevada Revised Statutes, the undersigned being the Directors of ASIAFIN HOLDINGS CORP., a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:
| 1. | Issuance of shares |
|---|
WHEREASvarious subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on March 31, 2021;
THATshares of common stock be issued to the following Individual and Companies:
| Name | Share<br> to issue | Payment | Per<br> share price |
|---|---|---|---|
| TEY<br> KOCK YEW | 40,000 | $<br> 40,000 | $<br> 1.00 |
| ANG<br> CHIN SENG | 40,000 | $<br> 40,000 | $<br> 1.00 |
| WENJUN<br> LI | 31,000 | $<br> 31,000 | $<br> 1.00 |
| ANG<br> TECK KONG | 30,000 | $<br> 30,000 | $<br> 1.00 |
| NG<br> CHAI KEH | 30,000 | $<br> 30,000 | $<br> 1.00 |
| WONG<br> SAU YI | 30,000 | $<br> 30,000 | $<br> 1.00 |
| CHOO<br> SOON NGEE | 25,000 | $<br> 25,000 | $<br> 1.00 |
| WONG<br> WAI CHI | 25,000 | $<br> 25,000 | $<br> 1.00 |
| EZZEDINE<br> ABDUL RAZAK | 25,000 | $<br> 25,000 | $<br> 1.00 |
| AMIRUDIN<br> BIN ABD. RAHMAN | 25,000 | $<br> 25,000 | $<br> 1.00 |
| TAY<br> LIP SENG | 25,000 | $<br> 25,000 | $<br> 1.00 |
| LEE<br> TUSI LING | 25,000 | $<br> 25,000 | $<br> 1.00 |
| MOHAMAD<br> SHAQIL EZRY BIN SHAHRILNAZIM | 25,000 | $<br> 25,000 | $<br> 1.00 |
| YONG<br> CHEE FOO | 25,000 | $<br> 25,000 | $<br> 1.00 |
| LEE<br> PEI LING | 25,000 | $<br> 25,000 | $<br> 1.00 |
| --- | --- | --- | --- |
| HO<br> MEI YEN @ HOO MEI ING | 25,000 | $<br> 25,000 | $<br> 1.00 |
| TAN<br> SIEW CHING | 24,000 | $<br> 24,000 | $<br> 1.00 |
| TAN<br> SIEW MENG | 21,500 | $<br> 21,500 | $<br> 1.00 |
| YEO<br> SOO HUA | 15,000 | $<br> 15,000 | $<br> 1.00 |
| TAN<br> AH HUAT | 15,000 | $<br> 15,000 | $<br> 1.00 |
| TAN<br> TENG MING | 15,000 | $<br> 15,000 | $<br> 1.00 |
| CHONG<br> WAI YOONG | 12,000 | $<br> 12,000 | $<br> 1.00 |
| CHAU<br> SHU KIAW | 10,800 | $<br> 10,800 | $<br> 1.00 |
| CHIAM<br> ENG KUANG @ CHIAM YOONG WANG | 10,000 | $<br> 10,000 | $<br> 1.00 |
| OOI<br> WEE LUEN | 10,000 | $<br> 10,000 | $<br> 1.00 |
| YAP<br> HAI SEE | 10,000 | $<br> 10,000 | $<br> 1.00 |
| LEONG<br> CHOI FOONG | 10,000 | $<br> 10,000 | $<br> 1.00 |
| HONG<br> SEE HING | 10,000 | $<br> 10,000 | $<br> 1.00 |
| CHAN<br> KOK LEONG | 10,000 | $<br> 10,000 | $<br> 1.00 |
| TAN<br> YEE HUI | 10,000 | $<br> 10,000 | $<br> 1.00 |
| LIM<br> FONG CHUEN @ LIM FUNG KIM | 10,000 | $<br> 10,000 | $<br> 1.00 |
| LIM<br> SIN KOOI | 10,000 | $<br> 10,000 | $<br> 1.00 |
| CHEW<br> CHOONG CHENG | 10,000 | $<br> 10,000 | $<br> 1.00 |
| NICHOLAS<br> CHEAM YEN KAIT | 8,000 | $<br> 8,000 | $<br> 1.00 |
| CHONG<br> SEOK MUI | 6,000 | $<br> 6,000 | $<br> 1.00 |
| TAN<br> SIZ HOW | 6,000 | $<br> 6,000 | $<br> 1.00 |
| MELISSA<br> YEOH LI SHA | 6,000 | $<br> 6,000 | $<br> 1.00 |
| EMILY<br> YEOH LI WEI | 6,000 | $<br> 6,000 | $<br> 1.00 |
| LOH<br> TECK CHENG @ LOH TECK CHING | 5,000 | $<br> 5,000 | $<br> 1.00 |
| CHANG<br> CHEE LOONG | 5,000 | $<br> 5,000 | $<br> 1.00 |
| CHOO<br> CHU WAH | 5,000 | $<br> 5,000 | $<br> 1.00 |
| --- | --- | --- | --- |
| KOK<br> POH CHEE | 5,000 | $<br> 5,000 | $<br> 1.00 |
| LOKE<br> LI CHUEN | 5,000 | $<br> 5,000 | $<br> 1.00 |
| JONATHAN<br> LEE T’NG YI | 5,000 | $<br> 5,000 | $<br> 1.00 |
| R.NIRMALADEVI | 5,000 | $<br> 5,000 | $<br> 1.00 |
| TANG<br> CHIN YEW | 5,000 | $<br> 5,000 | $<br> 1.00 |
| NG<br> YEOW YONG | 4,000 | $<br> 4,000 | $<br> 1.00 |
| MUHAMMAD<br> ADIB BIN MOHD SAPIE | 4,000 | $<br> 4,000 | $<br> 1.00 |
| ONG<br> BOON LOONG | 4,000 | $<br> 4,000 | $<br> 1.00 |
| YONG<br> POH YOKE | 4,000 | $<br> 4,000 | $<br> 1.00 |
| NORIFAH<br> BINTI MOHD MOKHTAR | 3,000 | $<br> 3,000 | $<br> 1.00 |
| CHU<br> @ CHUA SWEE FONG | 3,000 | $<br> 3,000 | $<br> 1.00 |
| R<br> RAJA SEELAN A/L M.RAJADURAI | 3,000 | $<br> 3,000 | $<br> 1.00 |
| LEE<br> SOOK KIM | 3,000 | $<br> 3,000 | $<br> 1.00 |
| DON<br> MAHENDRASENA RANASINGHE | 3,000 | $<br> 3,000 | $<br> 1.00 |
| TAN<br> YAN LING | 3,000 | $<br> 3,000 | $<br> 1.00 |
| WONG<br> SOON LIN @ IRMAZLIN BT ABDULLAH | 3,000 | $<br> 3,000 | $<br> 1.00 |
| CHEONG<br> TAK HUA | 3,000 | $<br> 3,000 | $<br> 1.00 |
| CHONG<br> SOOK KIEW | 3,000 | $<br> 3,000 | $<br> 1.00 |
| LOW<br> HUOI SEONG | 3,000 | $<br> 3,000 | $<br> 1.00 |
| MEOR<br> MOHD TARMIZZI BIN MEOR MOHD SHUKRI | 3,000 | $<br> 3,000 | $<br> 1.00 |
| SYLVIAN<br> DAS | 3,000 | $<br> 3,000 | $<br> 1.00 |
| YEW<br> SIEW FONG | 3,000 | $<br> 3,000 | $<br> 1.00 |
| LIM<br> BING KHON | 3,000 | $<br> 3,000 | $<br> 1.00 |
| CHAN<br> MIEW LAN | 3,000 | $<br> 3,000 | $<br> 1.00 |
| TAN<br> MEI-LI @ NINA TAN | 3,000 | $<br> 3,000 | $<br> 1.00 |
| P.<br> RAMESH A/L V POOBALASINGAM | 3,000 | $<br> 3,000 | $<br> 1.00 |
| --- | --- | --- | --- |
| ANGELINE<br> A/P A.VASEERKARAN | 3,000 | $<br> 3,000 | $<br> 1.00 |
| ELIZABETH<br> ONG ROZARIO | 3,000 | $<br> 3,000 | $<br> 1.00 |
| LEE<br> CHONG KUANG | 3,000 | $<br> 3,000 | $<br> 1.00 |
| SIA<br> SENG HENG | 3,000 | $<br> 3,000 | $<br> 1.00 |
| KAMALANATHAN<br> A/L CHELLIAH | 2,000 | $<br> 2,000 | $<br> 1.00 |
| BAHAROM<br> BIN EMBI | 2,000 | $<br> 2,000 | $<br> 1.00 |
| ALFRED<br> DHANAPALAN A/L SAMUEL NATHAN | 2,000 | $<br> 2,000 | $<br> 1.00 |
| KOVIL<br> PILLAI FRANCIS A/L PACKIAMUTHU | 2,000 | $<br> 2,000 | $<br> 1.00 |
| NG<br> SEE BIING | 2,000 | $<br> 2,000 | $<br> 1.00 |
| TAY<br> LAY YONG | 2,000 | $<br> 2,000 | $<br> 1.00 |
| OOI<br> ENG HONG | 1,000 | $<br> 1,000 | $<br> 1.00 |
| SUSIELAH<br> A/P SANNYASI | 1,000 | $<br> 1,000 | $<br> 1.00 |
| MESHACH<br> MANOHARAN | 1,000 | $<br> 1,000 | $<br> 1.00 |
| MICHAEL<br> MANOHARAN | 1,000 | $<br> 1,000 | $<br> 1.00 |
| ROMESH<br> PAUL RAJ A/L SURESH JOHN | 1,000 | $<br> 1,000 | $<br> 1.00 |
| RAJIV<br> PAUL RAJ A/L SURESH JOHN | 1,000 | $<br> 1,000 | $<br> 1.00 |
| MURALI<br> A/L SIVASAMY | 1,000 | $<br> 1,000 | $<br> 1.00 |
| THOMAS<br> A/L P.C. THOMAS | 1,000 | $<br> 1,000 | $<br> 1.00 |
| JAMARI<br> BIN MOHTAR | 1,000 | $<br> 1,000 | $<br> 1.00 |
| MAZLINDA<br> BINTI MOHAMED MAHDI | 1,000 | $<br> 1,000 | $<br> 1.00 |
| TOTAL | 837,300 | $ 837,300 | $ 1.00 |
NOW,THEREFORE, BE IT:
RESOLVED, that the Initial Public Offering be closed as of the date first written above.
RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further
RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be an hereby are approved and ratified as if approved prior to such actions being taken; and be it further
RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.
INWITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.
| /s/ WONG KAI CHEONG | /s/ SEAH KOK WAH |
|---|---|
| WONG KAI CHEONG | SEAH KOK WAH |
| Director | Director |
| Date:<br> __August 3__, 2021 | Date:<br> __August 3__, 2021 |