TMIN Trendmaker Inc Limited (PK)

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 29^th, 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 29^th, 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 29^th, 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 

 

(d)

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 3^rd, 2016

 

	Nuts & Bolts International Inc.
	By:	/s/ Tan Sri Dato' Sri Lai Teck Peng
		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 29^th 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: 29^th 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 29^th, 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 29^th, 2016

 

 

/s/ Michael Hillerbrand

Michael Hillerbrand, Director,

Nuts & Bolts International, Inc.