36 unchanged sentences
Independent Non-Executive Director
−Removed: Non-Executive
+Added: Non-Executive Director
Low , aged 54, is the founder and Chief Executive Officer of the EvoAir Group since 2017, where heads the research and development team
17 unchanged sentences
Society of Professional Engineers, USA, since 2010.
−Removed: Chan , aged 49, is an executive director of the Group.
−Removed: Chan is a Co-founder and Group Managing Director of EvoAir Group since 2017.
−Removed: He is responsible for the general management, planning of overall strategy and day-to-day operations of the Group, development of the
−Removed: Group’s overall strategic plan, capital markets activities and corporate development initiatives.
−Removed: Chan has had 22 years of
−Removed: experience in general management, capital markets, wealth management, investment banking, corporate advisory, corporate development and
−Removed: investors relations experience in Asia.
−Removed: He is a Co-founder and Managing Director of Allegro Corporate Advisory Pte Ltd (“Allegro”)
−Removed: since 2015, an independent strategic and corporate advisory firm based in Singapore.
−Removed: Allegro provides advisory services relating to initial
−Removed: public offerings (“IPOs”), mergers and acquisitions (“M&A”), business and trade sales, strategic corporate
−Removed: transactions, and capital raising, which focuses on Southeast Asia and China.
−Removed: Chan was the Director of Corporate Development of ZingMobile
−Removed: Group Limited (“ZingMobile”) from 2012 to 2017, an Australian Securities Exchange (“ASX”)-listed mobile platform
−Removed: enabler responsible for the group’s corporate finance, business and corporate development as well as investors relation and stakeholder
−Removed: Chan was also a director of ZingMobile’s holding company, ZingMobile International Pte Ltd.
−Removed: Prior to joining ZingMobile
−Removed: group, he was a Vice President at BNP Paribas Wealth Management, Singapore from 2010 to 2012, and Vice President of CIMB Investment Bank,
−Removed: Malaysia from 2005 to 2010, providing wealth management solutions to high net worth individuals.
+Added: Chan , aged 50, has been an executive director of the Group.
+Added: Chan is a Co-founder and Group Managing Director of EvoAir Group
+Added: He is responsible for the general management, planning of overall strategy and day-to-day operations of the Group,
+Added: development of the Group’s overall strategic plan, capital markets activities and corporate development initiatives.
+Added: has over 20 years of experience in general management, capital markets, wealth management, investment banking, corporate advisory,
+Added: corporate development and investors relations experience in Asia.
+Added: He is a Co-founder and Managing Director of Allegro Corporate
+Added: Advisory Pte Ltd (“Allegro”) since 2015, an independent strategic and corporate advisory firm based in Singapore.
+Added: Allegro provides advisory services relating to initial public offerings (“IPOs”), mergers and acquisitions
+Added: (“M&A”), business and trade sales, strategic corporate transactions, and capital raising, which focuses on Southeast
+Added: Asia and China.
+Added: Chan was the Director of Corporate Development of ZingMobile Group Limited (“ZingMobile”) from 2012
+Added: to 2017, an Australian Securities Exchange (“ASX”)-listed mobile platform enabler responsible for the group’s
+Added: corporate finance, business and corporate development as well as investors relation and stakeholder management.
+Added: Chan was also a
+Added: director of ZingMobile’s holding company, ZingMobile International Pte Ltd.
+Added: Prior to joining ZingMobile group, he was a Vice
+Added: President at BNP Paribas Wealth Management, Singapore from 2010 to 2012, and Vice President of CIMB Investment Bank, Malaysia from
+Added: 2005 to 2010, providing wealth management solutions to high net worth individuals.
Chan has listed company transaction experience including spearheading the IPO of Oilfield Workforce Group Ltd (“Oilfield”)
13 unchanged sentences
by the Group.
−Removed: Ong has 22 years of experience in general management, corporate finance, private equity, investment management,
+Added: Ong has over 20 years of experience in general management, corporate finance, private equity, investment management,
strategic and advisory, internal audit in Singapore and Malaysia.
37 unchanged sentences
Goh obtained his Bachelor of Engineering (Hons) Mechanical from the University of Industry Selangor, Batang Berjuntai, Selangor in August
−Removed: Oh, aged 30, is a Non-Executive Director of EvoAir Group.
+Added: Oh, aged 31, is an Independent Non-Executive Director of EvoAir Group.
Oh had over 10 years of experience in business development,
17 unchanged sentences
Compensation Table
−Removed: Period Ended August 31
+Added: Year Ended August 31
Incentive Plan
in pension value and nonqualified deferred compensation earnings
−Removed: Period Ended August 31,
+Added: Goh Chuan Meng
+Added: Chan Hong Fook
+Added: Ivan Oh Joon Wern
+Added: Ended August 31,
Incentive Plan
−Removed: Change in pension value and nonqualified deferred compensation earnings
+Added: in pension value and nonqualified deferred compensation earnings
Goh Chuan Meng
−Removed: Tan Soon Hock
+Added: Chan Hong Fook
Ivan Oh Joon Wern
20 unchanged sentences
Directors, which we do not currently have any immediate plans to award.
−Removed: of December 9, 2023, besides regulatory Central Provident Fund payments for Singapore employees and regulatory employee Provident
+Added: of November 27, 2024, besides regulatory Central Provident Fund payments for Singapore employees and regulatory employee Provident
Fund Payments for Malaysia employees, we had no pension plans or compensatory plans or other arrangements which provide
2 unchanged sentences
CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
−Removed: following table sets forth information as of December 9, 2023 regarding the ownership of our common stock by each shareholder known
+Added: following table sets forth information as of November 27, 2024 regarding the ownership of our common stock by each shareholder known
by us to be the beneficial owner of more than five percent of our outstanding shares of common stock, each director and all executive
4 unchanged sentences
and Nature of Beneficial Ownership
−Removed: WKL Global Limited
−Removed: Ritter House, Wickhams Cay II, PO Box 3170,
−Removed: Road Town, Tortola VG1110,
−Removed: Allegro Investment (BVI) Limited
−Removed: Ritter House, Wickhams Cay II, PO Box 3170,
−Removed: Road Town, Tortola VG1110,
+Added: Global Limited
+Added: House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG1110,
+Added: Investment (BVI) Limited
+Added: House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG1110,
+Added: 31-A2, Jalan 5/32A, 6 1/2 Miles,
+Added: Off Jalan Kepong, 52000 Kuala Lumpur, Malaysia.
Executive Officers, Directors
−Removed: 62,083,643 (1)
−Removed: No 31-A2, Jalan 5/32A, 6 1/2 Miles, Off Jalan
−Removed: Kepong, 52000 Kuala Lumpur, Malaysia.
−Removed: 13,547,243 (2)
−Removed: No 31-A2, Jalan 5/32A, 6 1/2 Miles, Off Jalan
−Removed: Kepong, 52000 Kuala Lumpur, Malaysia.
−Removed: 13,547,243 (3)
−Removed: No 31-A2, Jalan 5/32A, 6 1/2 Miles, Off Jalan
−Removed: Kepong, 52000 Kuala Lumpur, Malaysia.
−Removed: Tan Soon Hock
−Removed: No 31-A2, Jalan 5/32A, 6 1/2 Miles, Off Jalan
−Removed: Kepong, 52000 Kuala Lumpur, Malaysia.
−Removed: Ivan Oh Joon Wern
−Removed: No 31-A2, Jalan 5/32A, 6 1/2 Miles, Off Jalan
−Removed: Kepong, 52000 Kuala Lumpur, Malaysia.
+Added: 31-A2, Jalan 5/32A, 6 1/2 Miles,
+Added: Off Jalan Kepong, 52000 Kuala Lumpur, Malaysia.
+Added: 31-A2, Jalan 5/32A, 6 1/2 Miles,
+Added: Off Jalan Kepong, 52000 Kuala Lumpur, Malaysia.
+Added: 31-A2, Jalan 5/32A, 6 1/2 Miles,
+Added: Off Jalan Kepong, 52000 Kuala Lumpur, Malaysia.
+Added: 31-A2, Jalan 5/32A, 6 1/2 Miles,
+Added: Off Jalan Kepong, 52000 Kuala Lumpur, Malaysia.
(1) WKL Global Limited is wholly owned and controlled by Low
3 unchanged sentences
shareholding Allegro Investment
−Removed: percent of class is based on 102,742,362 shares of common stock issued and outstanding as of December 9, 2023.
+Added: percentage of class is based on 27,180,631 shares of common stock issued and outstanding as of November 27, 2024.
CERTAIN RELATIONSHIPS
4 unchanged sentences
A related person is any executive officer, director, nominee for director, or holder of 5% or more
−Removed: of our common stock, or an immediate family member of any of those persons.
+Added: of our common stock, or an immediate family member of any of those people.
Company’s related party list and relationship are as follows:
7 unchanged sentences
of the Company and EvoAir Manufacturing (M) Sdn.
−Removed: Vincent Oh Teik Huat
One of the shareholders
of the Company and, also one of the shareholders and directors of EvoAir Manufacturing (M) Sdn.
−Removed: Eco Awareness Sdn.
−Removed: Ewe Tuan Cheng, one
−Removed: of the shareholders of the Company and acted as one of the Company’s distributors for E-cond Life product.
party balances as of August 31, 2024 and 2023 are as per table below:
1 unchanged sentence
due to shareholders
−Removed: Name of Related Party
−Removed: August 31, 2023
−Removed: August 31, 2022
−Removed: Shareholder loan/ Expenses paid on behalf
+Added: of Related Party
+Added: loan/ Expenses paid on behalf
Shareholder loan
1 unchanged sentence
Shareholder loan
−Removed: Vincent Oh Teik Huat
−Removed: Shareholder loan
−Removed: party transactions for years ended August 31, 2023 and 2022, are as per
−Removed: party transactions
−Removed: For the years ended August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Sales of E-cond Life product
−Removed: For the years ended August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Purchase of E-cond Life product
−Removed: party balances as of August 31, 2023 and 2022 are as per table below:
−Removed: due to shareholders
−Removed: Name of Related Party
−Removed: August 31, 2023
−Removed: August 31, 2022
−Removed: Expenses paid on behalf
−Removed: Other shareholders
−Removed: Investors funds deposited
−Removed: receivable - related party
−Removed: As of August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Sales of E-cond Life product
−Removed: payable – related party
−Removed: As of August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Purchase of E-cond Life product
−Removed: party transactions for years ended August 31, 2023 and 2022, are as per table below:
−Removed: party transactions
−Removed: For the year ended August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Sales of E-cond Life product
−Removed: For the year ended August 31,
−Removed: Name of Related Party
−Removed: Eco Awareness Sdn.
−Removed: Purchase of E-cond Life product
PRINCIPAL ACCOUNTANT FEES
6 unchanged sentences
Audit-related fees
−Removed: All other fees
−Removed: fees consist of audit and review services, consent and review of documents filed with the SEC.
−Removed: For fiscal years ended August 31, 2023
+Added: fees consist of audit and review services, consent and review of documents filed with the SEC for fiscal years ended August 31, 2024
and August 31, 2023, respectively.
−Removed: its capacity, the Board pre-approves all audit (including audit-related) and permitted non-audit services to be performed by the independent
+Added: its capacity, the Board pre-approves all audits (including audit-related) and permitted non-audit services to be performed by the independent
The Board will annually approve the scope and fee estimates for the year-end audit to be performed by the Company’s independent
5 unchanged sentences
following exhibits are filed as part of this Annual Report.
+Added: Certificate of Amendment, filed with the Secretary of State of Nevada on September 9, 2024
Share Transfer Agreement between Low Wai Koon and Unex Holdings Inc., dated December 20, 2021, incorporated by reference to Exhibit 2.1 on Form 8-K filed on December 21, 2021.
23 unchanged sentences
OEM Supply Agreement dated December 12, 2023
+Added: Subsidiaries of the Registrant
Certification of Chief Executive Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a)
16 unchanged sentences
HOLDINGS INC.
−Removed: December 14, 2023
+Added: November 29, 2024
Wai Koon, Chairman, President and Chief Executive Officer
Executive Officer)
−Removed: December 14, 2023
+Added: November 29, 2024
Financial Officer
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.