ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On September 27, 2021, the board of directors of Synergy Empire Limited (the
"Company") adopted a resolution approving the amendment to Company's Articles of
Incorporation to decrease the Company's authorized common stock, par value
$0.0001 per share, from 450,000,000 shares to 5,000,000 shares, and the
Company's authorized preferred stock, par value $0.0001 per share, from
50,000,000 shares to 500,000 shares (the "Authorized Capital Reduction"). The
Company obtained the written consent of its majority stockholder holding greater
than 50% of the voting securities of the Company as of September 27, 2021,
approving the Authorized Capital Reduction.
On September 27, 2021, a Certificate of Change to the Company's Articles of
Incorporation was filed with the Nevada Secretary of State effectuating the
Authorized Capital Reduction.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits:
Exhibit
No. Description
3.1 Certificate of Change Pursuant to NRS 78.209, decrease the Company's
authorized common stock, par value $0.0001 per share, from 450,000,000
shares to 5,000,000 shares, and the Company's authorized preferred
stock, par value $0.0001 per share, from 50,000,000 shares to 500,000
shares
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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