Agape ATP Corp. Files Definitive Proxy Statement

TL;DR

Agape ATP Corp filed its DEF 14A. Standard stuff, no fee.

AI Summary

Agape ATP Corp. filed a Definitive Proxy Statement (DEF 14A) on June 3, 2024. The filing indicates no fee was required for this submission. The company is incorporated in Nevada with its principal business address in Kuala Lumpur, Malaysia.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming meetings or votes.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which typically contains standard corporate information and does not inherently signal new risks.

Key Players & Entities

• Agape ATP Corp (company) — Registrant
• 0001713210 (company) — Central Index Key
• NV (company) — State of Incorporation
• KUALA LUMPUR (company) — Business Address City

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 143KB
• 0001493152-24-022321.txt ( ) — 144KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy 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, Taman Desa, Kuala Lumpur, Malaysia (Postal Code: 58100) +(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. This Notice 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 AVAILABILITY OF ANNUAL REPORT ON FORM 10-K 9 STOCKHOLDER PROPOSALS TO BE PRESENTED AT THE NEXT ANNUAL MEETING 10 STOCKHOLDERS SHARING THE SAME LAST NAME AND ADDRESS 10 TABLE OF CONTENTS AGAPE ATP CORPORATION 1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa, Kuala Lumpur, Malaysia (Postal Code: 58100) +(60) 192230099 ANNUAL MEETING OF STOCKHOLDERS PROXY 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”). ABOUT THE ANNUAL MEETING OF STOCKHOLDERS What am I votin

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View this DEF 14A filing on SEC EDGAR