Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
In March 2023, Mr. Mohd Shaharuddin Bin Abdullah resigned from the Company as an
executive director and his employment agreement terminated with immediate
effect. Mr. Mohd Shaharuddin Bin Abdullah was appointed and entered into an
employment agreement with the Company on January 12, 2021 and the employment
agreement was to take effect on the listing of our stock on Nasdaq Capital
Market.
On April 3, 2023, Mr. Tjong Budisantoso, Phd ("Mr. Budisantoso, Phd") was
appointed as an executive director to fill the vacancy, effective on the listing
of our stock on Nasdaq Capital Market.
The biography for Mr. Budisantoso, Phd is set forth below:
Mr. Budisantoso, Phd was appointed as an executive director on April 3, 2023.
Prior to joining the Company, Mr. Budisantoso, Phd had over 10 years of
marketing and education related experience. Since June 2020, Mr. Budisantoso,
Phd, has been a Dean of School of Business, Indonesia International Institute
for Life Sciences, and since March 1, 2020 Mr. Budisantoso, Phd, has been a
Director of Recruitment, Marketing & Institutional Development of Kalbis
Institute. Since April 2017 Mr. Budisantoso, Phd, has been a Vice Rector in
charge of Admission & Recruitment, Marketing, and Institutional Development, of
Indonesia International Institute for life Sciences. From October 2011 to May
2016, Mr. Budisantoso, Phd was a lecturer at James Cook University Singapore
Campus. From June 2010 to May 2016, Mr. Budisantoso, Phd was a Course Leader at
the Center of Commerce and Management, Royal Melbourne Institute of Technology
(RMIT), where he coordinated course for Market Research, Buyer Behavior and
Marketing Management (Executive-MBA) courses. From February 2010 to May 2016,
Mr. Budisantoso, Phd was a lecturer at Center of Commerce and Management, Royal
Melbourne Institute of Technology, where he was teaching Marketing Principles,
Market Research and Marketing Management. From 1998 to January 2010, Mr.
Budisantoso, Phd was a lecturer at Faculty of Economics, Widya Mandala Catholic
University Surabaya, where he was teaching Marketing Principles, Global
Marketing, E-Marketing and Current Issues in Marketing. From 2008 to 2009, Mr.
Budisantoso, Phd was a Director at the Indonesian Center for Retailing Surabaya.
Mr. Budisantoso, Phd graduated with a bachelor of Business Administration from
the Atma Jaya University, Indonesia in 1994, and graduated with a master of
business administration from the Monash University, Australia, and Magister
Manajemen, Institut Pengembangan Manajemen Indonesia (IPMI), Indonesia in 2001.
Mr. Budisantoso, Phd obtained a doctorate of Marketing from the University of
Notre Dame Australia in 2006. Mr. Budisantoso, Phd obtained a Graduate
Certificate in Teaching & Learning from Royal Melbourne Institute of Technology
in 2011.
Mr. Budisantoso, Phd has no family relationships with any of the executive
officers or director of the Company. There have been no transactions in the past
two years to which the Company or any of its subsidiaries was or is to be a
party, in which Mr. Budisantoso, Phd had, or will have, a direct or indirect
material interest.
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