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Board changes and new fiscal year for Empro Group (EMPG)

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Empro Group Inc. reported board changes and a shift in its financial reporting calendar. Gan Keat (Eddie) Chin joined the Board as of March 31, 2026, replacing Hui Shan (Karen) Chan, who left on March 27, 2026. Director Siew Lian (Rina) Neoh also resigned effective April 8, 2026, leaving her roles on the Audit, Nominating and Corporate Governance, and Compensation Committees. The company stated there were no disagreements with either departing director regarding operations, policies or practices. The Board also approved changing Empro’s fiscal year end from December 31 to June 30, which will affect the timing and coverage of future financial reports.

Positive

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New director effective date March 31, 2026 Gan Keat (Eddie) Chin appointment to Board
Director Chan departure date March 27, 2026 End of Board service for Hui Shan (Karen) Chan
Director Neoh resignation date April 8, 2026 Resignation of Siew Lian (Rina) Neoh and committee roles
Old fiscal year end December 31 Previous Empro Group fiscal year end
New fiscal year end June 30 Board-approved change to reporting calendar
Audit Committee financial
"who served as a member of the Audit Committee, and of the Nominating"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Nominating and Corporate Governance Committee financial
"member of the Audit Committee, and of the Nominating and Corporate Governance Committee, of the Board"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
Compensation Committee financial
"and also as the chair of the Compensation Committee of the Board, resigned from the Board"
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.
fiscal year end financial
"the Board has approved a change of the fiscal year end of the Company from December 31 to June 30"
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2026

 

Commission File Number: 001-42733

 

EMPRO GROUP INC.

 

21, Jalan 15/23, Tiong Nam Industry Park

40200 Shah Alam, Selangor, Malaysia

+603 5523 1983

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒       Form 40-F ☐

 

 

 

 

 

 

Appointment and Resignation of Directors

 

Empro Group Inc. (“Empro” or the “Company”) has announced that Gan Keat (Eddie) Chin has been appointed to serve as a member of the Board of Directors of the Company (the “Board”), effective March 31, 2026, to replace Hui Shan (Karen) Chan, who departed the Board effective March 27, 2026. In addition, the Company announced that Siew Lian (Rina) Neoh, who served as a member of the Audit Committee, and of the Nominating and Corporate Governance Committee, of the Board, and also as the chair of the Compensation Committee of the Board, resigned from the Board, effective April 8, 2026. There were no disagreements between either Ms. Chan or Ms. Neoh, on the one hand, and the Company, on the other hand, regarding any matter relating to the Company’s operations, policies or practices.

 

Mr. Chin, who was appointed to serve as the Chief Executive Officer of EMP Solution Sdn. Bhd., the Company’s wholly-owned operating subsidiary (“EMP Solution”), effective February 1, 2026, has served as the Chief Operating Officer of the Company since July 1, 2025, as the Chief Operating Officer of EMP Solution since July 2023, and as the Chief Operating Officer of Jingga Anggun Sdn. Bhd. since September 2021. He also served as a member of the Board from July 1, 2025 until August 20, 2025. Previously, Mr. Chin served as Executive Director of QYT Group Sdn. Bhd. from June 2018 to August 2021. Prior to that, Mr. Chin served as Chief Operating Officer of Genuine Communication Sdn. Bhd. from 2009 to 2018, where he spearheaded direct-to-consumer marketing efforts and adeptly managed brand and product licensing arrangements for the renowned international brand ALBION cosmetics. Mr. Chin holds a Bachelor’s Degree in Economics (Honors) majoring in International Trade and Business from UUM Malaysia. The Board believes that Mr. Chin is well positioned to serve as a director of the Company due to his vast experience and skills in sales and client management, and his knowledge and understanding of Empro’s operations.

 

There is no arrangement or understanding between Mr. Chin and any other persons regarding his selection as a director. Mr. Chin has not been appointed to serve as a member of any of the standing committees of the Board.

 

Change of Fiscal Year End

 

Today the Company announced that the Board has approved a change of the fiscal year end of the Company from December 31 to June 30.

 

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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, thereunto duly authorized.

 

  Empro Group Inc.
     
Date: April 30, 2026 By: /s/ Yeoh Chee Wei
  Name: Yeoh Chee Wei
  Title: Chief Executive Officer

 

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FAQ

What board changes did Empro Group Inc. (EMPG) announce in this 6-K?

Empro Group Inc. added Gan Keat (Eddie) Chin to its Board effective March 31, 2026, replacing Hui Shan (Karen) Chan. The company also reported that director Siew Lian (Rina) Neoh resigned from the Board and its key committees effective April 8, 2026.

Why did directors Hui Shan (Karen) Chan and Siew Lian (Rina) Neoh leave Empro Group (EMPG)?

The filing states both Hui Shan (Karen) Chan and Siew Lian (Rina) Neoh departed the Board on March 27, 2026 and April 8, 2026 respectively. Empro noted there were no disagreements with either director regarding the company’s operations, policies, or practices in connection with their departures.

Who is Gan Keat (Eddie) Chin and what roles does he hold at Empro Group (EMPG)?

Gan Keat (Eddie) Chin is Empro’s Chief Operating Officer and CEO of subsidiary EMP Solution Sdn. Bhd. He has held COO roles since 2021 and was appointed to the Empro Board effective March 31, 2026, bringing sales, client management, and operational experience to the company.

How did Empro Group Inc. (EMPG) change its fiscal year end?

Empro Group Inc. reported that its Board approved changing the company’s fiscal year end from December 31 to June 30. This adjustment will shift the period covered by annual financial statements and may alter the timing of future reporting cycles and comparative periods.

Which board committees were affected by Rina Neoh’s resignation at Empro Group (EMPG)?

Siew Lian (Rina) Neoh’s resignation affected three key committees. She had served on the Audit Committee and the Nominating and Corporate Governance Committee, and was chair of the Compensation Committee, before stepping down from the Board effective April 8, 2026.