- Current report filing (8-K)
07 Décembre 2011 - 12:08PM
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): October 31, 2011
ASIARIM CORPORATION
(Exact Name of Registrant as Specified in Charter)
Nevada
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333-147187
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83-0500896
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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Suite 1601, 16/F Jie Yang Building, 271 Lockhart Road,
Wanchai, Hong Kong
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n/a
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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:
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+852 6346-1894
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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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[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act(17CFR240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17CFR240.13e-4(c))
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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 October 31, 2011, pursuant to the Company's Articles, the majority shareholders of
Asiarim passed the following actions:-
1) Removed Dr. Joannes C.M.
Hovers as Director, Chairman, President and Chief Executive Officer of the Company,
2) Removed Mr. Eugene van Os as
Treasurer, Secretary, and Chief Financial Officer of the Company,
3) Elected Messrs. XU Xiong, Su
Yo Donald RUAN and Ben van WIJHE as Directors of the Company to serve until the earlier of
the next Annual General Meeting,
4) Elected Mr. Ben van Wijhe as
Acting Chairman, President, and Chief Executive Officer of the Company, and
5) Elected Mr. Xu Xiong as
Treasurer, Secretary, and Chief Financial Officer of the Company.
Mr. Ben van Wijhe, aged 45, has
been the Chairman and CEO of Asiarim Corporation from August 2009 to July 2011. Mr. van
Wijhe is also the President & Chief Executive Officer of Commodore International
Corporation ("CIC"). CIC is an investment holding company that previously held
the right for Commodore and develops innovative hardware products and digital media
services. CIC is a Pinksheet company that is quoted on the OTC bulletin board. Mr. Van
Wijhe has broad general management experience and proven ability to execute and deliver in
digital media, telecom and technology sector.
Mr. Donald RUAN, aged 65, has
been a director of Asiarim from September 2010 to July 2011. Mr Ruan is a partner at
Unico/Unind Int. and Executive VP at Taiwan and Hong Kong Trading Co., a Taiwanese
government own trading company. He has been CEO of ProView Tech., KDS, MAG Innovision, and
CTX Int. in the United States. He was a board member of Waffer Int., and MAG Innovision.
Mr. Ruan is the founder and CEO of Ascenda Corporation since 2001 and moved to China then,
also served through 2004 as Chief Resident Representative in China for China Development
Financial Holdings Corp of Taiwan, an arm of the banks in Taiwan and China. Mr. Ruan was
educated both in Taiwan and the United States of America.
Mr. XU Xiong, aged 33, has been
the managing director of Shenzhen C&A International Logistics Co., Ltd. in Shenzhen,
China. Mr. Xu has extensive experience in the areas of sales, marketing and administration
in the logistics industry in China and South East Asia. Mr. Xu is also the chairman and
director, and Chief Executive Officer of Oakridge International Corporation, a Nevada
incorporated company engaged in the business of environmental business. Mr. Xu holds a
degree of Business Management from the Foshan University in China.
There is no family relationship
among the directors of the Company.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly
caused this Current Report to be signed on its behalf by the undersigned hereunto duly
authorized.
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Date:
December 2, 2011
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ASIARIM
CORPORATION
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By:
/s/
Ben van Wijhe
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---------------------------------
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Name: Ben
van Wijhe
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Title:
President and CEO
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