UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
April 30 2019
(Commission File No. 001-38475)
ASLAN PHARMACEUTICALS LIMITED
(REG. NO. 289175)
(Translation of registrant’s name into English)
CAYMAN ISLANDS
(Jurisdiction of incorporation or organisation)
83 CLEMENCEAU AVENUE
#12-03 UE SQUARE
SINGAPORE 239920
(Address of registrant’s principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7):
Yes ☐ No ☒
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, thereto duly authorized.
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ASLAN PHARMACEUTICALS LIMITED |
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(Registrant) |
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By: |
/s/ Kiran Kumar Asarpota
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Name: |
Kiran Kumar Asarpota |
Title: |
VP Finance |
Date: April 30, 2019
Board of Directors’ Meeting approves resolution to amend Agenda for the Annual General Meeting of 2019
At the Board of Directors’ Meeting held on April 26, 2019 it was resolved that the Agenda for the Annual General Meeting, to be held at 9:00 a.m. on 21 June 2019 at the Taipei International Convention Center (TICC), Elegance Lounge (4F, 1, Hsin-Yi Road, Section 5, Xinyi Dist. Taipei), would be amended as follows:
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1. |
Agenda item (3) v shall be amended so that the text which previously read: |
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To determine that the total number of directors to be elected for this term be 7 directors (including 3 independent directors) |
shall now read:
To determine that the total number of directors to be elected for this term be 6 directors (including 3 independent directors).
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2. |
Agenda item (4) i, shall be amended so that the text which previously read: |
To re-elect 7 directors (including 3 independent directors)
shall now read:
To re-elect 6 directors (including 3 independent directors).