Current Report Filing (8-k)
03 May 2019 - 6:33AM
Edgar (US Regulatory)
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):
April 30, 2019
SINO AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada
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000-54191
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33-1219070
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(State of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Room 3801, Block A, China Shine Plaza
No. 9 Lin He Xi Road
Tianhe District
Guangzhou
City, P.R.C.
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510610
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (860) 20 22057860
Copies to:
Sichenzia Ross Ference LLP
1185 Avenue of the Americas, 37
th
Floor
New York, NY 10036
Attn. Marc Ross, Esq.
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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
¨
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Ticker symbol(s)
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Name of each exchange on which registered
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N/A
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N/A
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N/A
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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On April 30, 2019, the Board of Directors
(the “
Board
”) of Sino Agro Food, Inc. (the “
Company
”) received a letter of resignation from
Lim Chang Soh (Anthony) from all of his positions with the Company. Mr. Soh was an independent director of the Company as well
as a member of its compensation committee. There was no disagreement or dispute between Mr. Soh and the Company which led to his
resignation. Also on April 30, 2019, the Board appointed the Company’s independent director Muson Cheung to serve on the
compensation committee, effective upon Mr. Soh’s resignation. Mr. Cheung will retain his membership in the audit committee.
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.
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SINO AGRO FOOD, INC.
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Date:
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May 2, 2019
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By:
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/s/ Solomon Lee
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Solomon Lee
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Chief Executive Officer
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