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): April 21, 2009
Yana Venture Philanthropy Group
(Name of Small Business Issuer in its Charter)
Delaware To be Applied
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
30990 Huntsman Dr. East, Farmington, MI 48331
(Address of principal executive offices) (Postal or Zip Code)
Issuer's telephone number, including area code: 248-318-3810
Actavision Venture, Inc.
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(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:
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))
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Item 5.02 Election of Directors
On April 20, the following persons were elected as Directors:
MEI-LING SUNG
LI-YANG NIU
TZU-PING HUNG
HSIN-NAN, LIN
MING-SHAN, HSU
SHAO-CHI LO
SHAO-MIN YANG
LAI,CHUN-FAN, LAI
YEN-SHAN, HUANG
LING-SHENG, JANG
SAN-FA, TSENG
Item 8.01 Other Events
(a) On April 20, the Board of Directors made decision to change the name of the company to:Yana Venture Philanthropy Group.
(b) On April 20, Ching-Sang Hong issued his shares of common stock to following persons:
MEI-LING SUNG 100,000 shares
LI-YANG NIU 100,000 shares
TZU-PING HUNG 100,000 shares
HSIN-NAN, LIN 100,000 shares
MING-SHAN, HSU 100,000 shares
SHAO-CHI LO 100,000 shares
SHAO-MIN YANG 100,000 shares
CHUN-FAN, LAI 100,000 shares
YEN-SHAN, HUANG 100,000 shares
LING-SHENG, JANG 100,000 shares
SAN-FA, TSENG 179,100 shares
TYGOON Development
Holding Corporation 16,371,300 shares
Yana International Inc 7,521,600 shares
Great Sun Hospital
Management Corporation 3,134,000 shares
(c)Ching-Sang Hong reduced his shares to 3,134,000 from 31,340,000 shares of Common stock.
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 thereunto duly authorized.
Date: April 21, 2009 | Yana Venture Philanthropy Group (Registrant) | |
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/s/ Ching-Sang Hong
Ching-Sang Hong, Chairman