Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
EXPLANATORY NOTE
As previously reported, on September 8, 2022, Mr. Ong Tee Keat notified Nami
Corp. (the "Company") of his decision to step down as Chairman of the Board of
Directors of the Company (the "Board"), remaining as a founder, advisor and
non-executive member of the Company's Board of Directors. Mr. Ong Tee Keat's
decision to step down as Chairman was not related to any disagreement with the
Company on any matter relating to its operations, policies or practices. Mr. Tan
Sri Aziz Abdul Hj Jaafar, has been appointed by the Board of Directors as its
new Chairman effective on October 1, 2022.
In the initial 8-K, we indicated that Mr. Ong Tee Keat would also step down from
his office as a member of the Board. We are correcting the statement that Mr Ong
Tee Keat remains a director of the Company.
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