TGL 8-K
Treasure Global Inc (TGL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 1, 2025, Sook Lee Chin informed Treasure Global Inc (the “Company”) of her resignation as Chief Financial Officer, effective as of July 1, 2025.
On July 1, 2025, the Board of Directors of the Company appointed See Wah “Sylvia” Chan as Chief Financial Officer of the Company effective as of July 1, 2025.
Ms. Chan and the Company entered into an Appointment Letter Agreement dated as of June 30, 2025 (the “Appointment Letter Agreement”), pursuant to which Ms. Chan was appointed as the Chief Financial Officer of the Company, effective as of July 1, 2025. Ms. Chan is entitled to receive a monthly remuneration of RM 19,000. In addition, Ms. Chan will be entitled to a total of $80,000 worth of shares of common stock of the Company on an annual basis, subject to applicable vesting schedules and other restrictions, in accordance with the Company’s equity compensation plan. During the term of the Appointment Letter Agreement, either party may terminate the Appointment Letter Agreement by providing three (3) months’ written notice or salary in lieu of such notice to the other party. Upon termination, Ms. Chan will be subject to a one-year non-solicitation period concerning the hiring of the Company’s employees and the solicitation of its clients, among other restrictions.
Ms. See Wah “Sylvia” Chan, age 34, has been serving as the Deputy CFO of the Company since June 18, 2025. She is a qualified Chartered Accountant, a member of the Malaysian Institute of Accountants (MIA) and a fellow member of the Association of Chartered Certified Accountants (ACCA). Prior to joining the Company, she served as the Group Financial Controller of a public listed company.
The foregoing summary of the Appointment Letter Agreement does not purport to be complete and is subject to, and qualified in its entirety by, a form of which is attached as Exhibit 10.1 to this Current Report on Form 8-K, which is incorporated herein by reference.
Item 9.01. Financial Statement and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 10.1 | Form of Appointment Letter Agreement | |
| 104 | Cover Page Interactive Data File (embedded with 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.
| Date: July 7, 2025 | TREASURE GLOBAL INC. | |
| By: | /s/ Carlson Thow | |
| Name: | Carlson Thow | |
| Title: | Chief Executive Officer | |
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Exhibit 10.1
| Date: 30 June 2025 | Private & Confidential |
Ms Chan See Wah
(NRIC No. 910108-14-5088)
C-17-3A, Pangsapuri Akasa,
Akasa Cheras Selatan, Jalan Akasa,
43300 Seri Kembangan,
Selangor.
Dear Chan See Wah,
Appointment as Chief Financial Officer (CFO)
We are pleased to inform you that the Management has approved your promotion from Deputy Chief Financial Officer (Designate) to Chief Financial Officer (CFO) of Treasure Global Inc., effective 1 July 2025.
This appointment reflects the confidence the Company places in your leadership, expertise, and continued contribution to the growth and success of the organization. As CFO, you will be responsible for overseeing the Company’s overall financial strategy, ensuring sound fiscal management, and leading the finance team to support our strategic objectives.
Your key responsibilities will include (but are not limited to):
| - | Leading the financial planning and analysis function |
| - | Managing budgeting, forecasting, and reporting processes |
| - | Ensuring compliance with statutory and regulatory financial requirements |
| - | Supporting strategic decision-making with financial insights |
| - | Advising the CEO and Board on financial matters |
Your compensation and benefits will remain unchanged unless otherwise advised in writing.
Please indicate your acceptance of this appointment by signing and returning the duplicate copy of this letter by 1 July 2025.
This appointment is subject to public disclosure through a Form 8-K filing, in accordance with applicable regulatory requirements.
We look forward to your continued commitment and leadership in your new role.
| Yours faithfully, | ||
| TREASURE GLOBAL INC | WITNESS BY: | |
| HR DEPARTMENT | DIRECTOR |
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ACKNOWLEDGEMENT AND ACCEPTANCE
I, Chan See Wah, (NRIC No. _ ___________), acknowledge and accept the appointment as Chief Financial Officer (CFO) of Treasure Global Inc., effective 1 July 2025, under the terms outlined above.
| Signature of Employee | |||
| Date: | |||
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