JOCM 8-K
Jocom Holdings Corp. (JOCM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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).
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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. ☐
Securities registered under Section 12(g) of the Exchange Act: None
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| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The OTC Market – Pink Sheet |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 6, 2026, the Board of Directors of JOCOM Holdings Corp. (the “Company”) approved certain changes to the Company’s executive officers and Board of Directors, effective as described below.
Departure of Executive Officers and Directors.
Effective August 6, 2026, at 12:00 p.m., Mr. LOKE WENG CHAN resigned from his positions as President, Secretary, Treasurer, Managing Director, and Director of the Company. His resignation was not the result of any disagreement with the Company regarding its operations, policies, or practices.
Effective August 6, 2026, at 12:00 p.m., Dr. JIMMY LOKE (LOKE YU) resigned from his positions as Chief Executive Officer and Chief Financial Officer of the Company. His resignation from these executive offices was not the result of any disagreement with the Company regarding the Company’s operations, policies, or practices.
Appointment of New Executive Officers and Directors.
CHAI KOK LEONG – President, Chief Executive Officer and Director
Effective August 6, 2026, at 12:01 p.m., Mr. CHAI KOK LEONG was appointed as the Company’s President, Chief Executive Officer, and a member of the Board of Directors. A copy of Mr. Chai’s appointment letter is filed herewith as Exhibit 10.1.
Mr. CHAI KOK LEONG, age 60, is a business leader with over two decades of experience in management, operations, and marketing, with a proven track record of scaling startups into global enterprises. A graduate of the Malaysia Institute of Art, he began his career as a commercial art lecturer before transitioning into entrepreneurship and investment. Since 2000, Mr. Chai has been actively involved as an angel investor, with investment experience spanning various sectors, including financial technology, healthcare, and education. He has contributed his expertise in strategic planning, business expansion, and operational development to support the growth of emerging companies and entrepreneurial ventures.
LOKE CHE CHAN – Chief Financial Officer, Treasurer, Chairman and Director
Effective August 6, 2026, at 12:01 p.m., Mr. LOKE CHE CHAN, alias GILBERT LOKE was appointed as the Company’s Chief Financial Officer, Treasurer, Chairman of the Board of Directors, and a member of the Board of Directors. A copy of Mr. Loke’s appointment letter is filed herewith as Exhibit 10.2.
Mr. GILBERT LOKE, age 71, is a finance professional with extensive experience in wealth management, corporate financial planning, mergers and acquisitions, investment strategy, and corporate governance. He is a co-founder, director and Chief Financial Officer of Greenpro Capital Corp. (Nasdaq: GRNQ). He is the Founder of the Association of Chartered Wealth Management and holds professional qualifications including Certified Financial Planner (Malaysia) (CFP), Hong Kong Institute of Certified Public Accountants (HKICPA), and Chartered Wealth Manager (ChWM). Mr. Gilbert Loke has held senior leadership roles in finance and investment-related organizations and has advised companies on strategic planning, business development, and corporate growth initiatives. His professional experience includes financial advisory and corporate strategy activities across Hong Kong and Malaysia.
TANG SHUNG CHING LOUIS – Chief Marketing Officer and Director
Effective August 6, 2026, at 12:01 p.m., Mr. TANG SHUNG CHING LOUIS was appointed as the Company’s Chief Marketing Officer and a member of the Board of Directors. A copy of Mr. Tang’s appointment letter is filed herewith as Exhibit 10.3.
Mr. LOUIS TANG, age 60, has over 40 years of experience in manufacturing, product development, branding, and business management. He began his career in 1985 in his family’s watch manufacturing business, where he gained experience in product design, manufacturing, and brand management. During his career, he was involved in the production of timepieces for internationally recognized brands, including Giorgio Armani, DKNY, Burberry, and Swatch. He also served as an Honorary Executive Committee Member of the Hong Kong Watch Manufacturers Association and was Joint Organizing Committee Chairman of the 2009 Hong Kong Watch & Clock Fair. In 2015, Mr. Tang co-founded AGILITY Group, focusing on the health and wellness industry. He has since been involved in the research, development, manufacturing, marketing, and commercialization of health-related products and automated vending solutions.
LOKE YU – Chief Strategy Officer
Effective
August 6, 2026, at 12:01 p.m., Mr. LOKE YU, alias Dr. JIMMY LOKE was appointed as the Company’s Chief Strategy Officer. A copy
of Dr. Jimmy Loke’s appointment letter is filed herewith as Exhibit 10.4.
Dr. Jimmy Loke, age 77, is a Fellow Chartered Accountant and holds a Doctor of Business Administration degree from the University of South Australia. He is a Fellow member of The Institute of Chartered Accountants in England and Wales and received his professional training in London.
Dr. Loke has over 50 years of professional experience in auditing, corporate governance, corporate advisory services, taxation, business valuation, mergers and acquisitions, corporate finance, initial public offerings, forensic investigations, management consulting, financial management, marketing, and project feasibility studies. Throughout his career, he has advised companies on corporate strategy, governance, and business development matters, and has served as an Independent Non-Executive Director of multiple public listed companies.
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Dr. Loke is the Founding President of the Malaysia Independent Non-Executive Director Association (MINED) and serves as a Council Member of the Asia Independent Non-Executive Director Association based in Hong Kong. He has developed extensive professional networks within the financial and business communities in Hong Kong and Malaysia.
ZHENG XIANG – Chief Technical Officer and Director
Effective August 6, 2026, at 12:01 p.m., Mr. ZHENG XIANG was appointed as the Company’s Chief Technical Officer and a member of the Board of Directors. A copy of Mr. Zheng’s appointment letter is filed herewith as Exhibit 10.5.
Mr. ZHENG XIANG, age 38, graduated from Shandong Agricultural University in 2011 with a degree in Plant Nutrition and Pest Control. He began his career in the agribusiness industry, where he gained experience in sales, production management, and agricultural product operations.
In 2019, Mr. Zheng joined a publicly listed pest control company, where he was involved in product development, integrated pest management, and marketing activities. In 2022, he founded a smart mosquito control technology company focused on the development and commercialization of intelligent pest management solutions. He has since been responsible for business development, product strategy, and international market expansion initiatives in the intelligent pest control sector.
Family Relationships
Mr. Gilbert Loke Che Chan, the Company’s Chief Financial Officer, Treasurer, Chairman of the Board of Directors, and Director, is the brother of Dr. Jimmy Loke (Loke Yu), the Company’s Chief Strategy Officer.
Other than the foregoing, there are no family relationships among the Company’s directors and executive officers required to be disclosed pursuant to Item 401(d) of Regulation S-K.
Certain Relationships and Related Transactions
There are no arrangements or understandings between any of the newly appointed executive officers or directors and any other person pursuant to which such persons were appointed, other than as disclosed herein.
None of the newly appointed executive officers or directors is a party to any transaction requiring disclosure under Item 404(a) of Regulation S-K.
Compensation Arrangements
The compensation arrangements for the newly appointed executive officers and directors have not yet been determined. The Company will disclose any material employment agreements, compensation arrangements, equity awards, or other compensatory plans in accordance with applicable SEC reporting requirements.
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Item 9.01 Financial Statements and Exhibits.
(d)Exhibits
| Exhibit Number | Description of Exhibit | |
10.1 |
||
| 10.2 | Appointment Letter of Mr. Gilbert Loke Che Chan, dated August 6, 2026, as Chief Financial Officer, Treasurer, Chairman of the Board, and Director. | |
| 10.3 | Appointment Letter of Mr. Tang Shung Ching Louis, dated August 6, 2026, as Chief Marketing Officer and Director. | |
| 10.4 | Appointment Letter of Dr. Jimmy Loke, dated August 6, 2026, as Chief Strategy Officer. | |
| 10.5 | Appointment Letter of Mr. Zheng Xiang, dated August 6, 2026, as Chief Technical Officer and Director. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
August 10, 2026
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| By: | CHAI KOK LEONG | |
| Title: | President, Chief Executive Officer | |
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Exhibit 10.1
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Chai Kok Leong
Subject: Appointment as President of JOCOM HOLDINGS CORP.
Dear Mr. Chai,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as President of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As President, you shall be responsible for the overall leadership and management of the Company’s business operations, including the execution of the strategic objectives established by the Board of Directors. You will oversee the Company’s day-to-day operations, supervise the executive management team, and promote the efficient and effective administration of the Company’s business affairs.
In carrying out your duties, you are expected to act in good faith, exercise the degree of care, skill, and diligence expected of a corporate officer, and perform your responsibilities in compliance with the Company’s Articles of Incorporation, Bylaws, applicable laws, and the policies and directives adopted by the Board of Directors.
Your appointment shall remain effective until your resignation, removal, or the appointment of your successor, in accordance with the Company’s governing documents and applicable law. The Board may modify your duties and responsibilities from time to time as it deems appropriate.
Please signify your acceptance of this appointment by signing and returning a copy of this letter.
We look forward to your leadership and contribution to the continued growth and success of the Company.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | |
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Title: CHAIRMAN, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Chai Kok Leong, hereby accept my appointment as President of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Date: August 6, 2026 |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Chai Kok Leong
Subject: Appointment as Chief Executive Officer of JOCOM HOLDINGS CORP.
Dear Mr. Chai,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Chief Executive Officer of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Chief Executive Officer, you shall serve as the principal executive officer of the Company and shall have overall responsibility for directing, managing, and supervising the Company’s business and affairs, subject to the oversight of the Board of Directors. You shall be responsible for implementing the strategic direction approved by the Board, leading the executive management team, overseeing corporate performance, and representing the Company in its relationships with shareholders, regulators, business partners, and other stakeholders.
You shall perform all duties customarily associated with the office of Chief Executive Officer, together with such additional duties and responsibilities as may be assigned by the Board of Directors from time to time.
Your appointment shall continue until your resignation, removal, or the appointment of your successor, in accordance with the Company’s governing documents and applicable law.
Please signify your acceptance of this appointment by signing and returning a copy of this letter.
The Board extends its confidence in your leadership and looks forward to your contribution to the Company’s continued development and long-term success.
Yours faithfully,
For and on behalf of
JOCOM HOLDINGS CORP.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Title: CHAIRMAN, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Chai Kok Leong, hereby accept my appointment as Chief Executive Officer of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Date: August 6, 2026 |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Chai Kok Leong
Subject: Appointment as Director and Member of the Board of Directors of JOCOM HOLDINGS CORP.
Dear Mr. Chai,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Director of the Company and a member of its Board of Directors, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As a Director and member of the Board of Directors, you shall participate in the oversight of the Company’s business and affairs and shall exercise the powers, duties, and responsibilities vested in directors under the Company’s Articles of Incorporation, Bylaws, applicable corporate laws, and the resolutions of the Board of Directors.
In your role, you are expected to:
| ● | Act in good faith and in the best interests of the Company and its shareholders; | |
| ● | Exercise the care, diligence, and loyalty required of a director; | |
| ● | Attend and actively participate in meetings of the Board of Directors and any committees to which you may be appointed; | |
| ● | Review and approve matters requiring Board authorization; and | |
| ● | Provide strategic guidance and independent oversight regarding the Company’s business, governance, financial performance, risk management, and regulatory compliance. |
Your appointment shall continue until your resignation, removal, or until your successor has been duly elected or appointed in accordance with the Company’s governing documents and applicable law.
Please indicate your acceptance of this appointment by signing below.
The Board welcomes you and looks forward to your valuable contributions to the Company’s continued growth and success.
Yours faithfully,
For and on behalf of
JOCOM HOLDINGS CORP.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Title: CHAIRMAN, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Chai Kok Leong, hereby accept my appointment as Director of JOCOM HOLDINGS CORP. and a member of its Board of Directors, and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Date: August 6, 2026 |
Exhibit 10.2
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Gilbert Loke Che Chan
Subject: Appointment as Chief Financial Officer of JOCOM HOLDINGS CORP.
Dear Mr. Loke,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Chief Financial Officer of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Chief Financial Officer, you shall serve as the Company’s principal financial officer and shall be responsible for the overall management and oversight of the Company’s financial affairs. Your responsibilities include, but are not limited to:
| ● | Directing the Company’s financial planning, budgeting, accounting, treasury, and financial reporting functions; | |
| ● | Overseeing the preparation and accuracy of the Company’s financial statements and reports; | |
| ● | Establishing and maintaining appropriate internal controls and financial management systems; | |
| ● | Supporting capital raising, financing, mergers and acquisitions, and other corporate finance initiatives; | |
| ● | Advising the Board of Directors and executive management on financial strategy, risk management, and regulatory compliance; and | |
| ● | Performing such other duties as may be assigned by the Board of Directors from time to time. |
You shall faithfully perform the duties of your office in accordance with the Company’s Articles of Incorporation, Bylaws, applicable laws, and the policies and resolutions adopted by the Board of Directors.
Your appointment shall remain in effect until your resignation, removal, or until your successor has been duly appointed.
Please indicate your acceptance of this appointment by signing below.
Yours faithfully,
For and on behalf of
JOCOM HOLDINGS CORP.
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Title: CEO, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Gilbert Loke Che Chan, hereby accept my appointment as Chief Financial Officer of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Date: August 6, 2026 |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Gilbert Loke Che Chan
Subject: Appointment as Treasurer of JOCOM HOLDINGS CORP.
Dear Mr. Loke,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Treasurer of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Treasurer, you shall be responsible for overseeing the Company’s treasury functions, cash management, banking relationships, and financial liquidity. Your responsibilities include, but are not limited to:
| ● | Managing the Company’s cash flow and treasury operations; | |
| ● | Overseeing banking arrangements and financial transactions; | |
| ● | Monitoring the Company’s liquidity and capital resources; | |
| ● | Assisting with financing activities and capital management; | |
| ● | Safeguarding the Company’s financial assets; and | |
| ● | Performing such other duties as may be assigned by the Board of Directors from time to time. |
You shall perform your duties faithfully and in accordance with the Company’s governing documents, applicable laws, and the policies and directives established by the Board of Directors.
Your appointment shall remain in effect until your resignation, removal, or until your successor has been duly appointed.
Please indicate your acceptance of this appointment by signing below.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | |
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Title: CEO, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Gilbert Loke Che Chan, hereby accept my appointment as Treasurer of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Date: August 6, 2026 |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Gilbert Loke Che Chan
Subject: Appointment as Chairman of the Board of Directors of JOCOM HOLDINGS CORP.
Dear Mr. Loke,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Chairman of the Board of Directors of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Chairman of the Board of Directors, you shall preside over meetings of the Board of Directors and provide leadership to the Board in carrying out its governance and oversight responsibilities. Your responsibilities include, but are not limited to:
| ● | Presiding over meetings of the Board of Directors and shareholders, where applicable; | |
| ● | Promoting effective corporate governance and Board effectiveness; | |
| ● | Working with management and the Board to establish meeting agendas and strategic priorities; | |
| ● | Facilitating communication among directors and between the Board and executive management; | |
| ● | Providing leadership to ensure the Board effectively discharges its oversight responsibilities; and | |
| ● | Performing such other duties as may be assigned under the Company’s governing documents or by resolution of the Board of Directors. |
This appointment relates solely to your role as Chairman of the Board of Directors and does not alter your duties and responsibilities as a Director of the Company.
Your appointment shall remain in effect until your resignation, removal, or until your successor has been duly appointed in accordance with the Company’s governing documents.
Please indicate your acceptance of this appointment by signing below.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | |
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Title: CEO, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Gilbert Loke Che Chan, hereby accept my appointment as Chairman of the Board of Directors of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Date: August 6, 2026 |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Gilbert Loke Che Chan
Subject: Appointment as Director and Member of the Board of Directors of JOCOM HOLDINGS CORP.
Dear Mr. Loke,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Director of the Company and a member of its Board of Directors, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As a Director and member of the Board of Directors, you shall participate in the oversight of the Company’s business and affairs and shall exercise the powers, duties, and responsibilities vested in directors under the Company’s Articles of Incorporation, Bylaws, applicable corporate laws, and the resolutions of the Board of Directors.
In your role, you are expected to:
| ● | Act in good faith and in the best interests of the Company and its shareholders; | |
| ● | Exercise the care, diligence, and loyalty required of a director; | |
| ● | Attend and actively participate in meetings of the Board of Directors and any committees to which you may be appointed; | |
| ● | Review and approve matters requiring Board authorization; and | |
| ● | Provide strategic guidance and independent oversight regarding the Company’s business, governance, financial performance, risk management, and regulatory compliance. |
Your appointment shall continue until your resignation, removal, or until your successor has been duly elected or appointed in accordance with the Company’s governing documents and applicable law.
Please indicate your acceptance of this appointment by signing below.
The Board welcomes you and looks forward to your valuable contributions to the Company’s continued growth and success.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | |
| /s/ CHAI KOK LEONG | |
| Name: CHAI KOK LEONG | |
| Title: CEO, DIRECTOR | |
| Date: August 6, 2026 |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Gilbert Loke Che Chan, hereby accept my appointment as Director of JOCOM HOLDINGS CORP. and a member of its Board of Directors, and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ LOKE CHE CHAN GILBERT | |
| Name: LOKE CHE CHAN GILBERT | |
| Date: August 6, 2026 |
Exhibit 10.3
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Tang Shung Ching Louis
Subject: Appointment as Chief Marketing Officer of JOCOM HOLDINGS CORP.
Dear Mr. Tang,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Chief Marketing Officer of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Chief Marketing Officer, you shall be responsible for leading and overseeing the Company’s marketing strategies, brand development initiatives, market positioning, and customer engagement activities. You shall work closely with the executive management team to support the Company’s business growth objectives and enhance its market presence.
Your responsibilities shall include, but are not limited to:
| ● | Developing and implementing comprehensive marketing strategies aligned with the Company’s business objectives; | |
| ● | Managing brand development, corporate communications, and promotional initiatives; | |
| ● | Identifying market opportunities and supporting business expansion strategies; | |
| ● | Overseeing marketing campaigns, customer engagement programs, and strategic partnerships; | |
| ● | Conducting market analysis and providing recommendations on market trends and growth opportunities; and | |
| ● | Performing such other duties and responsibilities as may be assigned by the Board of Directors or executive management from time to time. |
In carrying out your duties, you shall act in good faith, exercise due care and diligence, and perform your responsibilities in accordance with the Company’s Articles of Incorporation, Bylaws, applicable laws, and policies adopted by the Board of Directors.
Your appointment shall remain effective until your resignation, removal, or until your successor has been duly appointed in accordance with the Company’s governing documents.
Please indicate your acceptance of this appointment by signing and returning a copy of this letter.
The Board looks forward to your leadership and contribution to the continued growth and success of the Company.
| Yours faithfully, | ||
| For and on behalf of | ||
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| Name: | CHAI KOK LEONG | |
| Title: | CEO, DIRECTOR | |
| Date: | August 6, 2026 | |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Tang Shung Ching Louis, hereby accept my appointment as Chief Marketing Officer of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m. and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ TANG SHUNG CHING LOUIS | ||
| Name: | TANG SHUNG CHING LOUIS | |
| Date: | August 6, 2026 | |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Tang Shung Ching Louis
Subject: Appointment as Director and Member of the Board of Directors of JOCOM HOLDINGS CORP.
Dear Mr. Tang,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Director of the Company and a member of its Board of Directors, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As a Director and member of the Board of Directors, you shall participate in the oversight of the Company’s business and affairs and shall exercise the powers, duties, and responsibilities vested in directors under the Company’s Articles of Incorporation, Bylaws, applicable corporate laws, and the resolutions of the Board of Directors.
In your role, you are expected to:
| ● | Act in good faith and in the best interests of the Company and its shareholders; | |
| ● | Exercise the care, diligence, and loyalty required of a director; | |
| ● | Attend and actively participate in meetings of the Board of Directors and any committees to which you may be appointed; | |
| ● | Review and approve matters requiring Board authorization; and | |
| ● | Provide strategic guidance and independent oversight regarding the Company’s business, governance, financial performance, risk management, and regulatory compliance. |
Your appointment shall continue until your resignation, removal, or until your successor has been duly elected or appointed in accordance with the Company’s governing documents and applicable law.
Please indicate your acceptance of this appointment by signing below.
The Board welcomes you and looks forward to your valuable contributions to the Company’s continued growth and success.
| Yours faithfully, | ||
| For and on behalf of | ||
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| Name: | CHAI KOK LEONG | |
| Title: | CEO, DIRECTOR | |
| Date: | August 6, 2026 | |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Tang Shung Ching Louis, hereby accept my appointment as Director of JOCOM HOLDINGS CORP. and a member of its Board of Directors, and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ TANG SHUNG CHING LOUIS | ||
| Name: | TANG SHUNG CHING LOUIS | |
| Date: | August 6, 2026 | |
Exhibit 10.4
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Dr. Jimmy Loke (Loke Yu)
Subject: Appointment as Chief Strategy Officer of JOCOM HOLDINGS CORP.
Dear Dr. Jimmy Loke,
We are pleased to inform you that the Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) has approved your appointment as the Chief Strategy Officer of the Company, effective August 6, 2026, at 12:01 p.m.
In your capacity as Chief Strategy Officer, you shall be responsible for providing strategic leadership and guidance in relation to the Company’s corporate strategy, business development initiatives, market expansion plans, strategic partnerships, and long-term growth objectives.
Your responsibilities shall include, but not be limited to:
| 1. | Developing and advising on corporate strategies and growth initiatives; | |
| 2. | Evaluating strategic opportunities, partnerships, and business expansion plans; | |
| 3. | Providing guidance on corporate development, market positioning, and competitive strategy; | |
| 4. | Supporting the Board of Directors and management team on strategic matters; and | |
| 5. | Performing such other duties as may be assigned by the Board of Directors from time to time. |
Your appointment is made in recognition of your professional qualifications, extensive experience in corporate advisory services, governance, business strategy, and financial management.
You agree to perform your duties faithfully, diligently, and in the best interests of the Company, while complying with all applicable laws, regulations, and Company policies.
This appointment shall continue until your resignation, removal, or such other determination by the Board of Directors in accordance with the Company’s governing documents and applicable laws.
Please confirm your acceptance of this appointment by signing below.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| Name: | CHAI KOK LEONG | |
| Title: | CEO, DIRECTOR | |
| Date: | August 6, 2026 | |
ACCEPTANCE OF APPOINTMENT
I, Dr. Jimmy Loke (Loke Yu), hereby accept my appointment as Chief Strategy Officer of JOCOM HOLDINGS CORP. and agree to perform my duties and responsibilities in accordance with the terms stated above.
| /s/ JIMMY LOKE | ||
| Name: | JIMMY LOKE | |
| Date: | August 6, 2026 | |
Exhibit 10.5
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Zheng Xiang
Subject: Appointment as Chief Technical Officer of JOCOM HOLDINGS CORP.
Dear Mr. Zheng,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Chief Technical Officer of the Company, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As Chief Technical Officer, you shall serve as the Company’s principal technology executive and shall be responsible for providing leadership in the development and implementation of the Company’s technology strategy, product innovation, research and development, and technical operations.
Your responsibilities shall include, but are not limited to:
| ● | Developing and implementing the Company’s technology strategy in support of its business objectives; | |
| ● | Leading research and development, product design, and technical innovation initiatives; | |
| ● | Overseeing the development, evaluation, and commercialization of the Company’s technologies and products; | |
| ● | Providing technical guidance and support to the executive management team and the Board of Directors; | |
| ● | Evaluating emerging technologies and recommending strategic technology investments and partnerships; | |
| ● | Ensuring that the Company’s technology initiatives are aligned with applicable regulatory requirements, industry standards, and operational objectives; and | |
| ● | Performing such other duties and responsibilities as may be assigned by the Board of Directors from time to time. |
In carrying out your duties, you shall act in good faith, exercise due care and diligence, and perform your responsibilities in accordance with the Company’s Articles of Incorporation, Bylaws, applicable laws, and policies adopted by the Board of Directors.
Your appointment shall remain effective until your resignation, removal, or until your successor has been duly appointed in accordance with the Company’s governing documents.
Please indicate your acceptance of this appointment by signing and returning a copy of this letter.
The Board looks forward to your leadership and technical expertise in supporting the Company’s continued innovation and growth.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| Name: | CHAI KOK LEONG | |
| Title: | CEO, DIRECTOR | |
| Date: | August 6, 2026 | |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Zheng Xiang, hereby accept my appointment as Chief Technical Officer of JOCOM HOLDINGS CORP., effective August 6, 2026, at 12:01 p.m., and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ ZHENG XIANG | ||
| Name: | ZHENG XIANG | |
| Date: | August 6, 2026 | |
JOCOM HOLDINGS CORP.
APPOINTMENT LETTER
Date: August 6, 2026
To: Mr. Zheng Xiang
Subject: Appointment as Director and Member of the Board of Directors of JOCOM HOLDINGS CORP.
Dear Mr. Zheng,
The Board of Directors of JOCOM HOLDINGS CORP. (the “Company”) is pleased to confirm your appointment as Director of the Company and a member of its Board of Directors, effective August 6, 2026, at 12:01 p.m., pursuant to the resolutions duly adopted by the Board of Directors.
As a Director and member of the Board of Directors, you shall participate in the oversight of the Company’s business and affairs and shall exercise the powers, duties, and responsibilities vested in directors under the Company’s Articles of Incorporation, Bylaws, applicable corporate laws, and the resolutions of the Board of Directors.
In your role, you are expected to:
| ● | Act in good faith and in the best interests of the Company and its shareholders; | |
| ● | Exercise the care, diligence, and loyalty required of a director; | |
| ● | Attend and actively participate in meetings of the Board of Directors and any committees to which you may be appointed; | |
| ● | Review and approve matters requiring Board authorization; and | |
| ● | Provide strategic guidance and independent oversight regarding the Company’s business, governance, financial performance, risk management, and regulatory compliance. |
Your appointment shall continue until your resignation, removal, or until your successor has been duly elected or appointed in accordance with the Company’s governing documents and applicable law.
Please indicate your acceptance of this appointment by signing below.
The Board welcomes you and looks forward to your valuable contributions to the Company’s continued growth and success.
Yours faithfully,
For and on behalf of
| JOCOM HOLDINGS CORP. | ||
| /s/ CHAI KOK LEONG | ||
| Name: | CHAI KOK LEONG | |
| Title: | CEO, DIRECTOR | |
| Date: | August 6, 2026 | |
ACKNOWLEDGEMENT AND ACCEPTANCE
I, Mr. Zheng Xiang, hereby accept my appointment as Director of JOCOM HOLDINGS CORP. and a member of its Board of Directors, and agree to faithfully discharge the duties and responsibilities of this office.
| /s/ ZHENG XIANG | ||
| Name: | ZHENG XIANG | |
| Date: | August 6, 2026 | |