Nevada
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26-2410685
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(State or other jurisdiction
of incorporation)
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(I.R.S. Employer
Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit No.
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Description of Exhibit
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10.1
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Extension Agreement, dated August 1, 2011, among Hubei Minkang Pharmaceutical Ltd., HBMK Pharmaceutical Limited and all the shareholders of HBMK Pharmaceutical Limited.
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Hubei Minkang Pharmaceutical Ltd.
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By:
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/s/ Hsien Loong Wong
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Name: | Hsien Loong Wong | ||
Title: | President and Director | ||
Exhibit No.
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Description of Exhibit
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Page Number
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10.1
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Extension Agreement, dated August 1, 2011, among Hubei Minkang Pharmaceutical Ltd., HBMK Pharmaceutical Limited and all the shareholders of HBMK Pharmaceutical Limited.
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5
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THIS EXTENSION AGREEMENT is dated for reference and effective as of August 1, 2011
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HBMK PHARMACEUTICAL LIMITED
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)
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the Company herein,
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)
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)
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)
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Per: /s/ Lee Tong Tai
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)
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Authorized Signatory
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)
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)
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Lee Tong Tai
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)
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(print name and title)
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HUBEI MINKANG
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)
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PHARMACEUTICAL LTD.,
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)
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the Acquirer herein,
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)
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)
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)
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Per: /s/ Hsien Loong Wong
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)
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Authorized Signatory
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)
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)
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Hsien Loong Wong, President
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)
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(print name and title)
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SIGNED and DELIVERED by
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)
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LEE TONG TAI, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Lee Tong Tai
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)
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LEE TONG TAI
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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ANG SIEW KHIM, a Vendor
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)
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herein, in the presence of:
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)
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)
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||
/s/ Lee Tong Tai
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)
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Witness Signature
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)
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/s/ Ang Siew Khim
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)
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ANG SIEW KHIM
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2, Normanton Park, #04-151, Singapore
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)
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Witness Address
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)
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)
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Lee Tong Tai, President
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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HONG LENA, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/w/ Hong Lena
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)
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HONG LENA
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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JOSEPH SOON KWO PIN, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Joseph Soon Kwo Pin
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)
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JOSEPH SOON KWO PIN
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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LEE HUNG MING, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Lee Hung Ming
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)
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LEE HUNG MING
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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LEE TONG JIUH, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Lee Tong Jiuh
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)
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LEE TONG JIUH
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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LEE YENG FEN a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Lee Yeng Fen
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)
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LEE YENG FEN
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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SEAH CHEE SENG, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Seah Chee Seng
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)
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SEAH CHEE SENG
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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TAY AH MENG, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Tay Ah Meng
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)
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TAY AH MENG
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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MUI CHARK (PRIVATE) LIMITED
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)
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a Vendor herein,
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)
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)
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)
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Per: /s/ Koh Cheok Kow
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)
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Authorized Signatory
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)
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)
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Koh Cheok Kow, Director
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)
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(print name and title)
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UNIVERSAL METAL WORKS
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)
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(PRIVATE) LIMITED, a Vendor herein,
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)
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)
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)
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Per: /s/ Koh Cheoh Nguan
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)
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Authorized Signatory
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)
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)
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Koh Cheoh Nguan, Director
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)
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(print name and title)
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SIGNED and DELIVERED by
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)
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KOH CHEOH NGUAN a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Ang Siew Khim
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)
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Witness Signature
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)
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/s/ Koh Cheoh Nguan
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)
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KOH CHEOH NGUAN
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39B Daisy Road, Singapore
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)
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Witness Address
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)
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)
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||
Ang Siew Khim, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH BOON HUA, a Vendor
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)
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herein, in the presence of:
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)
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)
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/s/ Koh Cheok Chuan
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)
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Witness Signature
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)
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/s/ Koh Boon Hua
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BLK 424, Canberra Rd.
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)
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KOH BOON HUA
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#13-455, Singapore 750424
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)
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Witness Address
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)
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)
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Koh Cheok Chuan, Director
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH LEE BOON, a Vendor
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)
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herein, in the presence of:
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)
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)
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||
)
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Witness Signature
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)
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/s/ Koh Lee Boon
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)
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KOH LEE BOON
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)
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Witness Address
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)
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)
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||
)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH SOCK HUA, a Vendor
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)
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herein, in the presence of:
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)
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)
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||
/s Koh Cheok Kow
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)
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Witness Signature
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)
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/s/ Koh Sock Hua
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)
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KOH SOCK HUA
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350 Hougang Ave. 7, Singapore
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)
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Witness Address
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)
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)
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||
Koh Cheok Kow
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH SOK YONG, a Vendor
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)
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herein, in the presence of:
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)
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)
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||
/s/ Koh Cheok Kow
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)
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Witness Signature
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)
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/s/ Koh Sok Yong
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)
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KOH SOK YONG
|
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350 Hougang Ave. 7, Singapore
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)
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Witness Address
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)
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)
|
||
Koh Cheok Kow
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)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH CHEOK CHUAN, a Vendor
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)
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herein, in the presence of:
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)
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)
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||
/s/ Koh Cheok Kow
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)
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Witness Signature
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)
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/s/ koh Cheok Chuan
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)
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KOH CHEOK CHUAN
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350 Hougang Ave. 7, Singapore
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)
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Witness Address
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)
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)
|
||
Koh Cheok Kow
|
)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
|
)
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KOH CHEOK KOW, a Vendor
|
)
|
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herein, in the presence of:
|
)
|
|
)
|
||
/s/ Koh Sok Yong
|
)
|
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Witness Signature
|
)
|
/s/ Koh Cheok Kow
|
)
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KOH CHEOK KOW
|
|
46 Jalan Arnap, Singapore
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)
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Witness Address
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)
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)
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||
Koh Sok Yong
|
)
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Witness Name and Occupation
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)
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SIGNED and DELIVERED by
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)
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KOH CHEOH KWANG, a Vendor
|
)
|
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herein, in the presence of:
|
)
|
|
)
|
||
/s/ Koh Cheok Kow
|
)
|
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Witness Signature
|
)
|
/s/ Koh Cheoh Kwang
|
)
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KOH CHEOH KWANG
|
|
350 Hougang Ave. 7, Singapore
|
)
|
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Witness Address
|
)
|
|
)
|
||
/s/ Koh Cheok Kow
|
)
|
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Witness Name and Occupation
|
)
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SIGNED and DELIVERED by
|
)
|
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LEE WEI MENG, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Lee Wei Meng
|
)
|
LEE WEI MENG
|
|
39B Daisy Road, Singapore
|
)
|
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Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
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Witness Name and Occupation
|
)
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SIGNED and DELIVERED by
|
)
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JESSELINE SIAH CHIEW CHOON
|
)
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a Vendor
|
)
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herein, in the presence of:
|
)
|
|
)
|
||
/s/ Lee Tong Tai
|
)
|
|
Witness Signature
|
)
|
/s/ Jesseline Siah Chiew Choon
|
)
|
JESSELINE SIAH CHIEW CHOON
|
|
2, Normanton Park, #04-151, Singapore
|
)
|
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Witness Address
|
)
|
|
)
|
||
Lee Tong Tai, President
|
)
|
|
Witness Name and Occupation
|
)
|
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SIGNED and DELIVERED by
|
)
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RAMASWAMY SREEGHANDHAN
|
)
|
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a Vendor
|
)
|
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herein, in the presence of:
|
)
|
|
)
|
||
/s/ Lee Tong Tai
|
)
|
|
Witness Signature
|
)
|
/s/ Ramaswamy Sreeghandhan
|
)
|
RAMASWAMY SREEGHANDHAN
|
|
2, Normanton Park, #04-151, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Lee Tong Tai, President
|
)
|
|
Witness Name and Occupation
|
)
|
|
SIGNED and DELIVERED by
|
)
|
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CHOO KEANG HAI, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Lee Tong Tai
|
)
|
|
Witness Signature
|
)
|
/s/ Choo Keang Hai
|
)
|
CHOO KEANG HAI
|
|
2, Normanton Park, #04-151, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Lee Tong Tai, President
|
)
|
|
Witness Name and Occupation
|
)
|
SIGNED and DELIVERED by
|
)
|
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TOH LING LING, a Vendor
|
)
|
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herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Toh Ling Ling
|
)
|
TOH LING LING
|
|
39B Daisy Road, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
|
Witness Name and Occupation
|
)
|
|
SIGNED and DELIVERED by
|
)
|
|
TEY KIM KEE, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Tey Kim Kee
|
)
|
TEY KIM KEE
|
|
39B Daisy Road, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
|
Witness Name and Occupation
|
)
|
|
SIGNED and DELIVERED by
|
)
|
|
JOHNNY LIAN TIAN YONG, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Johnny Lian Tian Yong
|
)
|
JOHNNY LIAN TIAN YONG
|
|
39B Daisy Road, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
|
Witness Name and Occupation
|
)
|
SIGNED and DELIVERED by
|
)
|
|
CHAN BOON WEE, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Chan Boon Wee
|
)
|
CHAN BOON WEE
|
|
39B Daisy Road, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
|
Witness Name and Occupation
|
)
|
|
SIGNED and DELIVERED by
|
)
|
|
VERNON WONG HOCK LEONG, a Vendor
|
)
|
|
herein, in the presence of:
|
)
|
|
)
|
||
/s/ Ang Siew Khim
|
)
|
|
Witness Signature
|
)
|
/s/ Vernon Wong Hock Leong
|
)
|
VERNON WONG HOCK LEONG
|
|
39B Daisy Road, Singapore
|
)
|
|
Witness Address
|
)
|
|
)
|
||
Ang Siew Khim, Director
|
)
|
|
Witness Name and Occupation
|
)
|