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): June
16, 2009
ASIAMART,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-30292
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88-0405437
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employee Identification No.)
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Room
1508 Peninsula Square
18
Sung On Street
Hunghom,
Kowloon, Hong Kong
(Address
of principal executive offices, including zip code)
Registrant's
telephone number, including area code: (852) 3580-8805
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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers.
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Resignation
of Chief Executive Officer and Director
Effective
June 16, 2009, Mr. Alex Chun Shan Yue tendered his resignation as Chief
Executive Officer of Asiamart, Inc. (the “Company”). Mr. Yue also
resigned as a director from the board of directors of the Company effective June
16, 2009.
There
were no disagreements between Mr. Yue and any officer or director of the
Company. The Company provided a copy of the disclosures it is making
in response to this Item 5.02 to Mr. Yue and informed him that he may furnish
the Company with a letter stating whether he agrees or disagrees with the
disclosures made in response to this Item 5.02, and that if he disagrees, then
the Company requests that he provides the respects in which he does not agree
with the disclosures. The Company will undertake to file any letter
received from Mr. Yue, if any, as an exhibit to an amendment to this current
report on Form 8-K within two business days after receipt.
Resignation
of Chief Operating Officer and Director
Effective
June 16, 2009, Mr. Sau Kwong Leung tendered his resignation as Chief Operating
Officer of the Company. Mr. Leung also resigned as a director from
the board of directors of the Company effective June 16, 2009.
There
were no disagreements between Mr. Leung and any officer or director of the
Company. The Company provided a copy of the disclosures it is making
in response to this Item 5.02 to Mr. Leung and informed him that he may furnish
the Company with a letter stating whether he agrees or disagrees with the
disclosures made in response to this Item 5.02, and that if he disagrees, then
the Company requests that he provides the respects in which he does not agree
with the disclosures. The Company will undertake to file any letter
received from Mr. Leung, if any, as an exhibit to an amendment to this current
report on Form 8-K within two business days after receipt.
Appointment
of Successor Chief Executive Officer
Effective
on the same day as Mr. Yue’s resignation, Mr. Zhong Wei was appointed as the
interim Chief Executive Officer of the Company, to serve at the pleasure of the
board or until his resignation. Mr. Wei’s appointment as interim
Chief Executive Officer has been approved by the board of directors of the
Company.
Mr. Wei,
age 24, worked as the Managing Director of Century 21 Real Estate in Guangdong
Province from 2005 to 2008. Mr. Wei is currently a member of the board of
directors. Mr. Wei holds a degree in civil engineering from
Hunan Polytechnic University.
Appointment
of Successor Chief Operating Officer
Effective
on the same day as Mr. Leung’s resignation, Mr. Feng Zhang was appointed as the
interim Chief Operating Officer of the Company, to serve at the pleasure of the
board or until his resignation. Mr. Zhang’s appointment as interim
Chief Operating Officer has been approved by the board of directors of the
Company.
Mr.
Zhang, age 27, worked as the General Manager of Century 21 China Real Estate in
Guangdong Province from 2003 to 2009. Mr. Zhang is currently a member
of the board of directors. Mr. Zhang holds a degree in computer
science from Shenzhen Institute of Technology.
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:
June 17, 2009
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ASIAMART,
INC.
(Registrant)
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By:
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/s/
Zhong Wei
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Zhong
Wei
Chief
Executive Officer
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