Attached files
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EX-99.01 - PRESS RELEASE DATED MAY 12, 2010 - Touchpoint Group Holdings Inc. | ex99018k051210.htm |
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): May 12, 2010
Intelligent
Communication Enterprise Corporation
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(Exact
name of registrant as specified in its charter)
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Pennsylvania
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000-10822
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25-1229323
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(State
or other jurisdiction of
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(Commission
File Number)
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(IRS
Employer
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incorporation
or organization)
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Identification
No.)
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13
Spottiswoode Park Road
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Singapore
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088640
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(Address
of principal executive offices)
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(Zip
code)
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Registrant’s
telephone number, including area code:
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011-65
6324-0225
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n/a
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(Former
name or former address, if changed since last
report)
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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:
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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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—DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINT
OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On May 12, 2010, the Company’s board of
directors appointed Michael Hosking, a resident of Thailand, as a non-executive
member of the Company’s board of directors with immediate effect.
Mr. Hosking is the co-founder and a
partner of Midas Promotions Pte Ltd. Midas Promotions, founded more
than 20 years ago, promotes musical concerts in the Middle East and
Asia.
ITEM
7.01—REGULATION FD DISCLOSURE
On May 12, 2010, Intelligent
Communication Enterprise Corporation issued a press release, a copy of which is
attached as Exhibit 99.01.
ITEM
9.01—FINANCIAL STATEMENTS AND EXHIBITS
The following is filed as an exhibit to
this report:
Exhibit
Number
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Title
of Document
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Location
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||
99
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Miscellaneous
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99.01
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Press
release dated May 12, 2010
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Attached
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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 hereunto duly
authorized.
INTELLIGENT
COMMUNICATION
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ENTERPRISE
CORPORATION
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Registrant
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Date: May
18, 2010
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By:
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/s/
Kenneth G.C. Telford
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Kenneth
G.C. Telford
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Chief
Financial Officer
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