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): September 21, 2007
Asia Global Holdings Corp.
(Exact name of Registrant as specified in its charter)
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NEVADA | | 333-64804 | | 75-3026459 |
| (State of incorporation | | (Commission file number) | | (I.R.S. employer identification number) |
| or organization) | | | | |
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1601-1604 CRE Centre 889 Cheung Sha Wan Road Kowloon, Hong Kong (Address of principal executive offices) | | (Zip code) |
Registrant’s telephone number, including area code: 213-243-1503
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 24, 2006, the Company filed a Certificate of Designation with the Secretary of State of Nevada creating a new class of stock, designated as Series A Convertible Preferred Stock (“Series A”). The designated amount of Series A is 500,000 shares (“Series A Shares”) at a par value of $0.001. The Series A Shares are convertible at a ratio of 200:1 and is non-dilutible or reversible.
On September 21, 2007, the Company filed an Amended Certificate of Designation with the Secretary of State of Nevada amending “Voting Rights” to include the following language:
“…(i) the Series A Preferred Stock will have a one vote per share on an as-if converted basis and shall vote with the Common Stock…”
A copy of the Certificate of Designation is attached to this filing.
Item 9.01. Financial Statements and Exhibits
Exhibit No. | Description |
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3.1 | Amended Certificate of Designation dated September 21, 2007 |
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.
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| | ASIA GLOBAL HOLDINGS CORP. |
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| Dated: October 5, 2007 | By: | /s/ Michael Mak |
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Michael Mak, President |
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