U.S. SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
November 5, 2001
Date of Report (Date of earliest event reported)
CREATIVE TECHNOLOGIES HOLDINGS, INC.
| Nevada | 88-0409146 | |
| (State or other jurisdiction of | (I.R.S. Employer | |
| incorporation or organization) | Identification No.) | |
| 1800 Century Park East, Suite 600 | ||
| Los Angeles, California | 90067 | |
| (Address of principal executive offices) | (Zip code) |
Not Applicable
| Item 5. Other Events. | ||||||||
Item 5. Other Events.
SHARE DISTRIBUTION
Creative Technologies Holdings, Inc. (“Company”), by unanimous written consent of its Board of Directors dated November 5, 2001, has approved the distribution of one (1) share of its wholly-owned subsidiary, Creative Technology & Interactive Entertainment Group, Inc., to each Company stockholder on record as of September 30, 2001. The distribution shall take effect no later than November 30, 2001. As a result of the distribution, all Company shareholders of record on September 30, 2001 will become shareholders of the subsidiary.
SUBSIDIARY NAME CHANGE
On November 5, 2001, Creative Technology & Interactive Entertainment Group, Inc., the Company’s subsidiary mentioned hereinabove, has approved a change in its name to “CyberGame Technologies, Inc.” Said approval was obtained by and through a unanimous written consent of its Board of Directors. This change will take effect immediately upon approval by the Secretary of State of Nevada.
ANNOUNCEMENT OF ANNUAL SHAREHOLDERS MEETING
The Company, by unanimous written consent of its Board of Directors and pursuant to its by-laws, has scheduled the annual meeting of shareholders for the first week of June 2002.
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.
| Date: November 6, 2001 | CREATIVE TECHNOLOGIES HOLDINGS, INC. | |||
| By: | /s/ Chris Albornoz | |||
Chris Albornoz President | ||||
