SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A-3
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT: (DATE OF EARLIEST EVENT REPORTED): March 4, 2005
LAM LIANG CORP.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Nevada 333-121127 20-1740044
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
#2202 The Lakes, 123 Rachidapisek Road
Bangkok 10110 Thailand
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(661) 612-1601
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(ISSUER TELEPHONE NUMBER)
(NONE)
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FORMER NAME AND ADDRESS
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On March 4, 2005, Registrant's certifying accountant, Clyde Bailey,
PC, resigned due to health and other reasons.
Clyde Bailey's audit report on the financial statements for the
period from October 12, 2004 (inception) to October 31, 2004
did not contain any adverse opinion or disclaimer of opinion, and
was not modified as to uncertainty, audit scope or accounting
principles. As discussed in the audit report and Note 1 to the
financial statements, the Company has not attained profitable
operations and is dependent upon obtaining adequate financing to
fulfill its business activities. These factors raise substantial
doubt that the Company will be able to continue as a going concern.
Management's plans in regard to these matters are also discussed
in Note 1. The financial statements do not include any adjustments
that might result from the outcome of this uncertainty.
The decision to change auditors was recommended to the stockholders
and approved by the Board of Directors and by majority vote of the
stockholders based solely on the reason that Clyde Bailey, PC,
resigned for health reasons.
There have been no disagreements with Clyde Bailey PC, on any matter
of accounting principles or practices, financial statement
disclosure, or auditing scopes or procedures from inception on
October 12, 2004 to the date of his resignation on March 4, 2005,
or as of the date of the filing of this amended Form 8-K/A.
In March 2005, Registrant engaged the services of Franklin Griffith
& Associates, an independent certified public accounting firm located
in Las Vegas, Nevada, as its principal accounting firm to audit its
financial statements for the year ended December 31, 2004. Such
engagement was confirmed by majority vote of the Board of Directors
and stockholders at special meetings held on March 5, 2005.
Registrant has provided Clyde Bailey, PC, a copy of the disclosures it
is making in response to this item and requested he furnish a letter
addressed to the Commission stating whether he agrees with its
statements, which Mr. Bailey did. A copy of the letter is attached
hereto and incorporated herein by this reference as Exhibit 16.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
c) Exhibits:
Exhibit No. Description
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16 Letter of former accountant, Clyde Bailey, PC
Signatures
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Pursuant to the requirement 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.
LAM LIANG CORP.,Registrant
April 15, 2005 By: /s/ Dr. Anchana Chayawatana
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Dr. Anchana Chayawatana, President
and Chief Executive Officer
April 15, 2005 By: /s/ Prapaipan Chayawatana
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Prapaipan Chayawatana, Treasurer,
Chief Financial Officer and Principal
Accounting Officer
April 15, 2005 By: /s/ Anongnat Chansangachom
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Anongnat Chansangachom, Secretary
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