Agape ATP Corp
For the period ended Jun 3, 2024. Filed Jun 3, 2024.
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Jun 3, 2024 · Filed Jun 3, 2024
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DEF 14A 1 formdef14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | Filed by a party other than the Registrant ☐ |
|---|
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
AGAPE ATP CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia,
+(60) 192230099
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To the stockholders of Agape ATP Corporation:
We are pleased to invite you to attend our Annual Meeting of the Stockholders (the “Annual Meeting”) of Agape ATP Corporation, a Nevada corporation (the “Company”), which will be held at 2.00 p.m., Malaysia Time (2:00 a.m., Eastern Time) on June 28, 2024, at our office at 1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa, Kuala Lumpur, Malaysia (Postal Code: 58100). Stockholders will be able to attend the meeting in-person and vote, for the following purposes:
| 1. | To elect five directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the “Election of Directors Proposal”); |
| 2. | To conduct any other business as may properly come before the meeting or any adjournment thereof. |
The Company’s board of directors (the “Board”) has fixed the close of business on May 21, 2024 as the date (the “Record Date”) for a determination of stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. Each share of Common Stock is entitled to one vote. As of May 21, 2024, we had 76,966,712 shares of Common Stock issued and outstanding.
A copy of our 2023 Annual Report on 10-K (the “Annual Report”) is available on the Company’s website at https://www.agapeatpgroup.com/ under SEC filing and in print upon request.
This notice and the proxy statement are first being mailed to Stockholders on or about June 4, 2024.
ThisNotice and Proxy Statement are first being sent or given to stockholders of record on or about May 21, 2024.
| Dated June 3, 2024 | By the Order of the Board of Directors |
|---|---|
| /s/ How Kok Choong | |
| How Kok Choong | |
| Director, Chairman of the Board of Directors, Chief Executive Officer, Chief Operating Officer and Secretary |
Your vote is very important. Whether or not you plan to attend the annual meeting of shareholders, we urge you to vote and submit your proxy on the internet or by mail. If you are a registered shareholder and attend the annual meeting, you may revoke your proxy and vote your shares in person. If you hold your shares through a bank or broker and want to vote your shares in person at the annual meeting, please contact your bank or broker to obtain a legal proxy. Thank you for your support.
TABLE OF CONTENTS
| Page | |
|---|---|
| ABOUT THE ANNUAL MEETING OF STOCKHOLDERS | 1 |
| PROPOSAL 1. BY A RESOLUTION OF MEMBERS, TO APPROVE THE RE-APPOINTMENT OF FIVE DIRECTORS, HOW KOK CHOONG, WILFRENDO FERNANDO CORTIZO, RAMESH RUBIN LOUIS, VONG JOHN HING, CHEE CHIN AIK, EACH TO SERVE A TERM EXPIRING AT THE NEXT ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED | 5 |
| OTHER MATTERS | 9 |
| GENERAL | 9 |
| COMMUNICATIONS WITH THE BOARD OF DIRECTORS | 9 |
| WHERE YOU CAN FIND MORE INFORMATION | 9 |
| STOCKHOLDER PROPOSALS TO BE PRESENTED AT THE NEXT ANNUAL MEETING | 10 |
| STOCKHOLDERS SHARING THE SAME LAST NAME AND ADDRESS | 10 |
**AGAPE ATP CORPORATION
1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia,
+(60) 192230099
ANNUAL MEETING OF STOCKHOLDERS
PROXY STATEMENT
This proxy statement (the “Proxy Statement”) is being sent to the holders of shares of voting stock of Agape ATP Corporation, a Nevada corporation (the “Company”), in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting of Stockholders of the Company which will be held at 2:00 p.m., Malaysia Time on June 28, 2024 (2:00 a.m., Eastern Time) (the “Annual Meeting”).
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.