Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 8, 2024, Dr Hj Mazlan Hj Ahmadsubmitted a letter of resignation as Chief Executive Officer and as a member of the Board of Directors (the "Board") of QMIS TBS Capital Group Corp., a Delaware corporation (the "Company"), effective immediately. The resignation of Dr. Ahmad from the Board and as the CEO was not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company's operations, policies, or practices.

Additionally, on November 8, 2024, Chang Yee Lee submitted a letter of resignation as a member of the Board. Chang Yee Lee stated that his resignation was not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company's operations, policies, or practices.

Dr. Chin Yung Kong, Chairman of the Board, Company thanked Dr. Mazlan and Mr. Lee for their service to the Company.

The Board plans to meet to appoint a new CEO and COO within the next few days. The Company will provide additional information relating to the new officers as soon as it is available.

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