UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) of the
SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported): January 25, 2013
CHINA MEDIA GROUP CORPORATION
(Exact Name of Registrant as Specified in Charter)
Texas | 5813 | 75-3016844 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
1402 Wan Chai Commercial Center, 194-204 Johnston Road, Wanchai, Hong Kong | n/a |
(Address of principal executive offices) | (Zip code) |
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Registrant's telephone number, including area code: | +011 852 3171 1208 |
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) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 | Departure of Directors or Principal Officers; Election of Directors, appointment of Principal Officers |
On January 25, 2013, the Board accepted Mr. Con Unerkov's resignation from his position as member of the Board of Directors of China Media Group Corporation (the "Company"). Mr. Unerkov has not indicated that his departure was due to differences or disagreements with the Company's executive management or Board of Directors.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. |
Date: February 1, 2013 |
CHINA MEDIA GROUP CORPORATION |
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| By: /s/ Mohd Mahyudin bin Zainal |
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| Name: Mohd Mahyudin bin Zainal |
| Title: President |
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