# EDGAR Filing Document

**Accession Number:** 0001905956
**File Stem:** 0001213900-25-061840
**Filing Date:** 2025-7
**Character Count:** 8629
**Document Hash:** 6e627c4680aa4c1e54765737d34a4500
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-061840.hdr.sgml**: 20250707

**ACCESSION NUMBER**: 0001213900-25-061840

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250701

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250707

**DATE AS OF CHANGE**: 20250707

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TREASURE GLOBAL INC
- **CENTRAL INDEX KEY:** 0001905956
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 364965082
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41476
- **FILM NUMBER:** 251108914

**BUSINESS ADDRESS:**
- **STREET 1:** 276 5TH AVENUE
- **STREET 2:** SUITE 704 #739
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001
- **BUSINESS PHONE:** 6012 643 7688

**MAIL ADDRESS:**
- **STREET 1:** 276 5TH AVENUE
- **STREET 2:** SUITE 704 #739
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001

?xml version='1.0' encoding='ASCII'?

**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): **<u>July 1, 2025</u>**

**TREASURE GLOBAL INC**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41476** | **36-4965082** |
| (State or other jurisdiction<br> of Incorporation) | (Commission File Number) | (IRS Employer<br> Identification Number) |

---

---

| | |
|:---|:---|
| **276 5th Avenue, Suite 704 #739<br> New York, New York** | **10001** |
| (Address of registrant's principal executive office) | (Zip code) |

---

**<u>+6012 643 7688</u>**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.00001 per share | TGL | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On July 1, 2025, Sook Lee Chin informed Treasure Global Inc (the "Company") of her resignation as Chief Financial Officer, effective as of July 1, 2025.

On July 1, 2025, the Board of Directors of the Company appointed See Wah "Sylvia" Chan as Chief Financial Officer of the Company effective as of July 1, 2025.

Ms. Chan and the Company entered into an Appointment Letter Agreement dated as of June 30, 2025 (the "Appointment Letter Agreement"), pursuant to which Ms. Chan was appointed as the Chief Financial Officer of the Company, effective as of July 1, 2025. Ms. Chan is entitled to receive a monthly remuneration of RM 19,000. In addition, Ms. Chan will be entitled to a total of $80,000 worth of shares of common stock of the Company on an annual basis, subject to applicable vesting schedules and other restrictions, in accordance with the Company's equity compensation plan. During the term of the Appointment Letter Agreement, either party may terminate the Appointment Letter Agreement by providing three (3) months' written notice or salary in lieu of such notice to the other party. Upon termination, Ms. Chan will be subject to a one-year non-solicitation period concerning the hiring of the Company's employees and the solicitation of its clients, among other restrictions.

Ms. See Wah "Sylvia" Chan, age 34, has been serving as the Deputy CFO of the Company since June 18, 2025. She is a qualified Chartered Accountant, a member of the Malaysian Institute of Accountants (MIA) and a fellow member of the Association of Chartered Certified Accountants (ACCA). Prior to joining the Company, she served as the Group Financial Controller of a public listed company.

The foregoing summary of the Appointment Letter Agreement does not purport to be complete and is subject to, and qualified in its entirety by, a form of which is attached as Exhibit 10.1 to this Current Report on Form 8-K, which is incorporated herein by reference.

**Item 9.01. Financial Statement and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 10.1 | [Form of Appointment Letter Agreement](ea024788801ex10-1_treasure.htm) |
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: July 7, 2025 | **TREASURE GLOBAL INC.** | **TREASURE GLOBAL INC.** |
|  | By: | */s/ Carlson Thow* |
|  | Name: | Carlson Thow |
|  | Title: | Chief Executive Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

![](ex10-1_001.jpg)

Date: 30 June 2025 <u>Private & Confidential</u>

**Ms Chan See Wah**

**(NRIC No. 910108-14-5088)**

C-17-3A, Pangsapuri Akasa,

Akasa Cheras Selatan, Jalan Akasa,<br> 43300 Seri Kembangan, Selangor.

Dear Chan See Wah,

**<u>Appointment as Chief Financial Officer (CFO)</u>**

We are pleased to inform you that the Management has approved your promotion from Deputy Chief Financial Officer (Designate) to Chief Financial Officer (CFO) of Treasure Global Inc., effective 1 July 2025.

This appointment reflects the confidence the Company places in your leadership, expertise, and continued contribution to the growth and success of the organization. As CFO, you will be responsible for overseeing the Company's overall financial strategy, ensuring sound fiscal management, and leading the finance team to support our strategic objectives.

Your key responsibilities will include (but are not limited to):

- Leading the financial planning and analysis function

- Managing budgeting, forecasting, and reporting processes

- Ensuring compliance with statutory and regulatory financial requirements

- Supporting strategic decision-making with financial insights

- Advising the CEO and Board on financial matters

Your compensation and benefits will remain unchanged unless otherwise advised in writing.

Please indicate your acceptance of this appointment by signing and returning the duplicate copy of this letter by 1 July 2025.

This appointment is subject to public disclosure through a Form 8-K filing, in accordance with applicable regulatory requirements.

We look forward to your continued commitment and leadership in your new role.

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| | |
|:---|:---|
| Yours faithfully, |  |
| **TREASURE GLOBAL INC** | **WITNESS BY:** |
| **HR DEPARTMENT** | **DIRECTOR** |

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Page **1** of **2**<br>

**<u>ACKNOWLEDGEMENT AND ACCEPTANCE</u>**

I, Chan See Wah, (NRIC No. _ ___________), acknowledge and accept the appointment as Chief Financial Officer (CFO) of Treasure Global Inc., effective 1 July 2025, under the terms outlined above.

  <br> Signature of Employee <br> Date:  

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