Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
24 Septembre 2024 - 10:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D. C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16
OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of September 2024
Commission
File Number: 001-41444
Intelligent
Living Application Group Inc.
Unit
2, 5/F, Block A, Profit Industrial Building
1-15
Kwai Fung Crescent, Kwai Chung
New
Territories, Hong Kong
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form
20-F ☒ Form 40-F ☐
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Intelligent
Living Application Group Inc. (the “Company”) held an extraordinary general meeting of the Company at 10:00 a.m. on September
23, 2024, local time, at Unit 2, 5/F, Block A, Profit Industrial Building, 1-15 Kwai Fung Crescent, Kwai Chung, New Territories, Hong
Kong (the “Meeting”). At the Meeting, shareholders of the Company approved a share consolidation of the Company’s issued
and unissued ordinary shares of the Company (the “Ordinary Shares”) at a ratio of not less than one (1)-for-two (2) and not
more than one (1)-for-five (5) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined
by the Board of the Directors of the Company (the “Board”) in its sole discretion within 90 calendar days after the date
of passing of these resolutions (the “Share Consolidation”). At the Meeting, the shareholders of the Company also approved
and authorized the Board to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the
Company in respect of any fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined
by the Board in its sole discretion.
The
Board reserves its right to determine not to proceed with, and abandon, the Share Consolidation contemplated above if it determines in
its sole discretion that implementing the Share Consolidation is not in the best interests of the Company and its shareholders. As such,
if the Board does not determine a ratio within such 90-day period, the Share Consolidation would not proceed and will be abandoned.
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.
|
Intelligent
Living Application Group Inc. |
|
|
|
Date:
September 24, 2024 |
By: |
/s/
Bong Lau |
|
Name:
|
Bong
Lau |
|
Title: |
Chief
Executive Officer |
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