Exhibit 99.1
DIRECTORS
RESOLUTIONS OF
ECCO AUTO WORLD CORPORATION.
(the “Company”)
WHEREAS:
A. | Jason Wong Chee Hon has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
B. | Woo Shuk Fong has consented to step down as a Member of the Board of Directors of the Company. |
C. | Koh Khee Fong has consented to step down as a Member of the Board of Directors of the Company. |
D. | Koh Kok Wei has consented to step down as a Member of the Board of Directors of the Company. |
E. | Josan Yeo Hung Kwang has consented to step down as a Member of the Board of Directors of the Company. |
F. | Chai Kok Leong has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
G. | Jason Wong Chee Hon stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
H. | Woo Shuk Fong stepped down as a Member of the Board of Directors of the Company. |
I. | Koh Khee Fong stepped down as a Member of the Board of Directors of the Company. |
J. | Koh Kok Wei stepped down as a Member of the Board of Directors of the Company. |
K. | Josan Yeo Hung Kwang stepped down as a Member of the Board of Directors of the Company. |
L. | Chai Kok Leong shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: February 27, 202
/s/ Jason Wong Chee | |
Jason Wong Chee | |
/s/ Woo Shuk Fong | |
Woo Shuk Fong | |
/s/ Koh Khee Fong | |
Koh Khee Fong | |
/s/ Koh Kok Wei | |
Koh Kok Wei | |
/s/ Josan Yeo Hung Kwang | |
Josan Yeo Hung Kwang | |
/s/ Chai Kok Leong | |
Chai Kok Leong |