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
Commission File Number:
333-200624
NUTS & BOLTS INTERNATIONAL, INC.
(Exact name of Registrant
as specified in its charter)
Nevada |
|
46-3505091 |
(State of incorporation) |
|
(IRS Employer ID Number) |
600 North Bridge Rd #12-02/03
Parkview Square
Singapore 18878
|
(Address of principal
executive offices)
(919) 633-2488
Registrant’s telephone number, including
area code
Date of Report (Date of earliest event reported):
February 29th, 2016
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)) |
ITEM 5.01 – CHANGE IN CONTROL OF REGISTRANT.
On February 29th, 2016 Tan Sri
Dato’ Sri Lai Teck Peng closed a transaction in which he acquired a total of 5,000,000 shares
of restricted stock of the Company, representing 78% of the shares in the Company from Michael
Hillerbrand, the former Director for a total of for $155,000.00.
ITEM 5.02 – DEPARTURE OF DIRECTORS
OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On
February 29th, 2016, Mr. Michael Hillerbrand resigned his official position as Director of the Corporation, and
on the same day the shareholders of the Corporation voted Tan Sri Dato’ Sri Lai Teck Peng as Director
of the Company.
Tan Sri Dato’
Sri Lai Teck Peng, 51, is the founder, Chairman and CEO of PhytoScience Sdn Bhd, a global health & wellness company based in
Kuala Lumpur. The company stands at the forefront of nutrition and skin care product innovation and is supported by Mibelle Biochemistry
Switzerland. Tan Sri Dato' Sri Lai Teck Peng brings in more than 26 years of significant network marketing and entrepreneurial
experience as well as extensive leadership and operational management skills in global consumer-oriented businesses. Mr. Peng has
an Executive MBA from Peking University.
ITEM 9.01 EXHIBITS
| 10.1 | Shareholder’s Resolution Appointing New Director |
| 10.2 | Resignation of Michael Hillerbrand |
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: March 3rd, 2016
|
Nuts & Bolts International Inc. |
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By: |
/s/ Tan Sri Dato' Sri Lai Teck Peng |
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Tan Sri Dato' Sri Lai Teck Peng, Director |
Exhibit 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
NUTS & BOLTS INTERNATIONAL INC.
The following is a
true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to
this meeting having been waived, held this 29th day of February, 2016
WHEREAS there has been
presented to and considered by this meeting a Motion to effectuate a new Board of Directors of the Company;
NOW THEREFORE BE IT
RESOLVED that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a
preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that we have elected:
Tan Sri Dato' Sri Lai
Teck Peng as Director
The Above qualified
Director, having been nominated, has accepted his position as DIRECTOR of the Company.
Said Motion is hereby
passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: 29th
February, 2016
/s/Tan Sri Dato' Sri Lai Teck Peng
Tan Sri Dato' Sri Lai Teck Peng,
on behalf of the Majority Shareholders
Exhibit 10.2
RESIGNATION OF
THE BOARD OF DIRECTORS
OF
NUTS & BOLTS INTERNATIONAL, INC.
The following is a
true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting
having been waived, held on February 29th, 2016
The Board of Directors
who were present for this meeting & took active part therein were:
Michael Hillerbrand
WHEREAS there has been presented to and
considered by this meeting a Motion to formally RESIGN and renounce all further corporate designation or affiliation with Nuts
& Bolts International, Inc.;
NOW THEREFORE BE IT
RESOLVED that the corporation having considered this matter, has opened the floor to all those who voice a preference in the issue,
has decided unanimously and RESOLVED that: I do hereby formally RESIGN, and sever any and all officials ties, duties, obligations
or liabilities regarding Nuts & Bolts International, Inc. and do, by affixing, my signature hereto, officially as my last corporate
act, DO HEREBY RESIGN.
The Director of the
corporation, by affixing his signature hereto, does hereby formally resign, and shall allow the new Board to choose its Directors
at a time and place of its choosing.
DATED: February 29th, 2016
/s/ Michael Hillerbrand
Michael Hillerbrand, Director,
Nuts & Bolts International, Inc.
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