EX-10.2
from 8-K/A
2 pages
Supplemental Letter Dated 28 October 2024 to the Partnership Agreement Dated 20 September 2024 (“Agreement”) Between: Treasure Global Inc. (Registration No.: 7908921), a NASDAQ Listed Company Incorporated in the State of Delaware, United States of America and Having Its Registered Office at 276 5th Avenue Suite, 704 #739 New York, Ny 10001, United States (“TGL”) of the First Part; and Credilab Sdn. Bhd. (Registration No.: 202001025173(1381493-W)), a Company Incorporated in Malaysia and Having Its Business Address at B02-D-17, Menara 3, No. 3, Jalan Bangsar, Kl Eco City, 59200 Kuala Lumpur, W.P. Kuala Lumpur (“Clsb”) of the Second Part. Unless Otherwise Defined, All the Terms Used Herein Shall Bear the Same Meaning as Such Terms Defined in the Agreement. 1. Incidental to Further Discussion Between the Parties, the Parties Hereby Agree to Amend, Vary and/or Modify the Agreement by Making the Following Amendments to Clause 4.2 of the Agreement: “4.2 Clsb Agrees That It Shall Share the Profits Derived From the Portfolio Clients With TGL, as Follows: 4.2.1 Half of the Revenue; and 4.2.2 the Processing Fee, as Compensation for the Introduction and Facilitation of the Portfolio Clients to Clsb (“Compensation”).” 2. Save for the Above, All the Terms and Conditions of the Agreement Shall Remain and Continue to Be in Full Force and Effect. 3. This Letter Shall Be Governed by the Laws of Malaysia
12/34/56
EX-10.1
from 8-K/A
2 pages
Supplemental Letter Dated 28 October 2024 to the Partnership Agreement Dated 20 September 2024 (“Agreement”) Between: Treasure Global Inc. (Registration No.: 7908921), a NASDAQ Listed Company Incorporated in the State of Delaware, United States of America and Having Its Registered Office at 276 5th Avenue Suite, 704 #739 New York, Ny 10001, United States (“TGL”) of the First Part; and Credilab Sdn. Bhd. (Registration No.: 202001025173(1381493-W)), a Company Incorporated in Malaysia and Having Its Business Address at B02-D-17, Menara 3, No. 3, Jalan Bangsar, Kl Eco City, 59200 Kuala Lumpur, W.P. Kuala Lumpur (“Clsb”) of the Second Part. Unless Otherwise Defined, All the Terms Used Herein Shall Bear the Same Meaning as Such Terms Defined in the Agreement. 1. Incidental to Further Discussion Between the Parties, the Parties Hereby Agree to Amend, Vary and/or Modify the Agreement by Making the Following Amendments to Clause 4.2 of the Agreement: “4.2 Clsb Agrees That It Shall Share the Profits Derived From the Portfolio Clients With TGL, as Follows: 4.2.1 Half of the Revenue; and 4.2.2 the Processing Fee, as Compensation for the Introduction and Facilitation of the Portfolio Clients to Clsb (“Compensation”).” 2. Save for the Above, All the Terms and Conditions of the Agreement Shall Remain and Continue to Be in Full Force and Effect. 3. This Letter Shall Be Governed by the Laws of Malaysia
12/34/56
EX-10.1
from 8-K
7 pages
The Term of This Contract Shall Commence on the Commencement Date and Shall Continue for a Period of One (1) Year, and Shall Be Renewable on a Yearly Basis at the Discretion of the Board of Directors of the Company (“Board of Directors”) or Designated Committee Thereof From Time to Time, Until Terminated in Accordance With the Provisions Hereof (“Term”). 2. Position and Duties During the Term, You Shall Serve as the Chief Operating Officer of the Company and Shall Have Such Powers and Duties as May From Time to Time Be Prescribed by the Board of Directors, and Which Duties Includes but Not Limited To: 2.1 to Ensure Oversee Company’s Operations and Employee Productivity, Building a Highly Inclusive Culture That Ensures Team Members Can Thrive and That Organizational Goals Are Met. 2.2 to Working Closely and Supporting CEO in Part of the Major Corporate and Strategic Decisions, Direct the Company's Overall Growth, Ensuring Execution Throughout the Organization, by Leveraging Complementary Strengths of Each Other. 2.3 to Oversee the Implementation and Maintenance of Technology Systems That Support Operational Efficiency. 2.4 in the Discharge of Such Duties and in the Exercise of Such Powers Observe and Comply With All Lawful Resolutions, Regulation and Discretion From Time to Time Made or Given by the Board; Liaise With External Parties Such as Auditors and Tax Agents of the Group. 2.5 Review and Recommend Improvement to the Group Internal Operating Policies, Risk Management and Internal Controls, Systems and Processes to the Executive Committee and Board of Directors
12/34/56
EX-10.1
from 8-K
2 pages
I Am Writing on Behalf of Ya II Pn, Ltd (The “Investor”), Which Is Managed by Yorkville Advisors Global, L.P. Reference Is Made to the Convertible Debenture Issued by Treasure Global Inc., a Delaware Corporation (The “Company”) to the Investor Dated February 28, 2023 (The “Debenture”). Capitalized Terms Used Herein and Not Otherwise Defined Herein Shall Have the Meaning Assigned to Them in the Debentures
12/34/56