U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of 1934
Date of Report (Date of earliest event reported): May 1, 2002
AVANI INTERNATIONAL GROUP INC.
(Name of Small Business Issuer in its charter)
Nevada 000-23319 88-0367866
(State of (Commission File No.) (I.R.S. Employer
Incorporation) I.D. Number)
#328-17 Fawcett Road, Coquitlam, B.C. (Canada) V3K 6V2
(Address of principal executive offices) (Zip Code)
Registrant's telephone number 604-525-2386.
Item 6. Resignation of Registrant's Directors.
On May 1, 2002, Ngai Sou Angeline Chang resigned as chairman of the Registrant and Wai Meng Yeap resigned as a director of the Registrant. No disagreement exists between the former directors and with the registrant on any matter relating to the registrant's operations, policies or practices.
Item 7. Exhibits.
Exhibit Number Description
17.1 Resignation letter of Ngai Sou Angeline Chang
17.2 Resignation letter of Wai Meng Yeap
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Avani International Group, Inc.
May 17, 2002
/s/____________
Robert Wang
President
EXHIBIT 17.1
Date: May 1, 2002
To: Board of Directors
Avani International Group, Inc.
#328-17 Fawcett Road
Coquitlam, British Columbia
Canada V3K 6V2
Re: Resignation as Director & Chairman
I, Ngai Sou Angeline Chang, hereby resign as a director and chairman of Avani International Group, Inc., effective on this date.
Yours truly,
/s/Ngai Sou Angeline Chang
Ngai Sou Angeline Chang
EXHIBIT 17.2
Date: May 1, 2002
To: Board of Directors
Avani International Group, Inc.
#328-17 Fawcett Road
Coquitlam, British Columbia
Canada V3K 6V2
Re: Resignation as Director & Chairman
I, Wai MengYeap, hereby resign as a director of Avani International Group, Inc., effective on this date.
Yours truly,
/s/ Wai MengYeap
Wai MengYeap
