false --03-31 0001766267 0001766267 2024-05-16 2024-05-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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 reported) May 16, 2024

 

  SYNERGY EMPIRE LIMITED  
  (Exact name of registrant as specified in its chapter)  

 

Nevada   333-235700   38-4096727

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

Lot 1G & 2G,

Kompleks Lanai

No. 2, Persiaran Seri Perdana

62250 Putrajaya, Malaysia

    
(Address of principal executive offices)   (Zip Code)

 

+603 8890 2968

Registrant’s telephone number, including area code

 

  n/a  
  (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:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   SHMY   OTCQB

 

 

 

 
 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws

 

On May 16, 2024, the Company filed with the Secretary of State of the State of Nevada a Certificate of Amendment (the “Certificate of Amendment”) increasing the number of authorized shares of (i) common stock, $0.0001 par value per share, from 5,000,000 shares to 50,000,000 shares; and (ii) undesignated preferred stock, $0.0001 par value per share from 500,000 shares to 20,000,000 shares. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.

 

In addition, on May 16, 2024, the Company filed with the Secretary of State of the State of Nevada a Certificate of Designation (the “Series A Certificate of Designation”) describing the preferences, rights and limitations of the Company’s Series A Preferred Stock, $0.0001 par value per share. The Series A Certificate of Designation authorized the issuance of up to 10,000,000 shares of Series A preferred stock, par value $0.001 per share (the “Series A Preferred Stock”), with a stated value equal to $1.00 per share.

 

Holders of the Series A Preferred Stock are entitled to 1 vote per share on matters submitted to a vote of the Company’s stockholders. Upon any liquidation, dissolution or winding-up of the Company, whether voluntary of involuntary, the holders of the Series A Preferred Stock will be entitled to receive out of the assets of the Company an amount equal to the stated value of the Series A Preferred Stock and any other fees or liquidated damages then due and owing, for each share of Series A Preferred Stock before any distribution or payment is made to the holders of any junior securities, and if the assets of the Company are insufficient to pay in full such amounts, then the entire assets to be distributed to the holders of the Series A Preferred Stock will be ratably distributed among the holders in accordance with the respective amounts that would be payable on such shares if all amounts payable thereon were paid in full.

 

The foregoing descriptions of the Certificate of Amendment and the Series A Certificate of Designation are qualified in its entirety by the provisions of the Certificate of Amendment and the Series A Certificate of Designation filed hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.   Description of Document
     
3.1   Certificate of Amendment
     
3.2   Series A Certificate of Designation
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  SYNERGY EMPIRE LIMITED
     
Date: May 22, 2024 By: H’sien Loong Wong
  Name:  H’sien Loong Wong
  Title: President

 

 

 

Exhibit 3.1

 

 

 
 

 

 

 
 

 

 

 

 

Exhibit 3.2

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 
 

 

 

 

v3.24.1.1.u2
Cover
May 16, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 16, 2024
Current Fiscal Year End Date --03-31
Entity File Number 333-235700
Entity Registrant Name SYNERGY EMPIRE LIMITED
Entity Central Index Key 0001766267
Entity Tax Identification Number 38-4096727
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One Lot 1G & 2G
Entity Address, Address Line Two Kompleks Lanai
Entity Address, Address Line Three No. 2, Persiaran Seri Perdana
Entity Address, City or Town Putrajaya
Entity Address, Country MY
Entity Address, Postal Zip Code 62250
City Area Code +603
Local Phone Number 8890 2968
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol SHMY
Synergy Empire (CE) (USOTC:SHMY)
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