0001493152-21-016504.txt : 20210709 0001493152-21-016504.hdr.sgml : 20210709 20210709122926 ACCESSION NUMBER: 0001493152-21-016504 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210709 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210709 DATE AS OF CHANGE: 20210709 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Phoenix Plus Corp. CENTRAL INDEX KEY: 0001785493 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 611907981 STATE OF INCORPORATION: NV FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-233778 FILM NUMBER: 211082169 BUSINESS ADDRESS: STREET 1: RM510, STREET 2: WAYSON COMMERCIAL BUILDING 28 CITY: CONNAUGHT ROAD WEST HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 85281200914 MAIL ADDRESS: STREET 1: RM510, STREET 2: WAYSON COMMERCIAL BUILDING 28 CITY: CONNAUGHT ROAD WEST HONG KONG STATE: K3 ZIP: 00000 8-K 1 form8-k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 Event Reported): July 9, 2021

PHOENIX PLUS CORP.

(Exact name of registrant as specified in its charter)

Nevada

333-233778

61-1907981

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

RM510, WAYSON COMMERCIAL BUILDING

28, CONNAUGHT ROAD WEST

HONG KONG

(Address of principal executive offices (zip code))

+852 8120 0914

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2 below):

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]	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 240.13d-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				The OTC Market – Pink Sheets

ITEM 8.01 OTHER EVENTS

On July 7, 2021, resolved to close the offering (the “Offering”) from the registration statement on Post-Effective Amendment No.1 to Form S-1 dated February 26, 2021, that had been declared effective by the Securities and Exchange Commission on March 12, 2021. The Offering resulting in 782,000 shares of common stock being sold at $1.00 per share for a total of $782,000.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1	CONSENT IN WRITING OF BOARD OF DIRECTOR OF PHOENIX PLUS CORP. IN LIEU OF AN ORGANIZATIONAL MEETING

SIGNATURE

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

	PHOENIX PLUS CORP.

Date: July 9, 2021	By:	/s/ FONG TECK KHEONG
		FONG TECK KHEONG
		Chief Executive Officer, President, Director, Secretary and Treasurer
		(Principal Executive Officer)

EXHIBIT INDEX

99.1	CONSENT IN WRITING OF BOARD OF DIRECTORS OF PHOENIX PLUS CORP. IN LIEU OF AN ORGANIZATIONAL MEETING

EX-99.1 2 ex99-1.htm

Exhibit 99.1

CONSENT IN WRITING OF
BOARD OF DIRECTOR OF
PHOENIX PLUS CORP.

IN LIEU OF AN ORGANIZATIONAL MEETING

July 7, 2021

Pursuant to Sections 78.315 of the Nevada Revised Statutes, the undersigned being the Director of PHOENIX PLUS CORP., a Nevada corporation (the “Company”), does hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:

1. Issuance of shares

WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Post-Effective Amendment to Form S-1, which was declared effective on March 12, 2021;

THAT shares of common stock be issued to the following Individual:

Name	Share to issue		Payment		Per share price
ANG LUO LING		5,000	$	5,000	$	1.00
CHAN YEW WAH		10,000	$	10,000	$	1.00
CHEONG CHEE SENG		5,000	$	5,000	$	1.00
CHEONG CHUI LENG		5,000	$	5,000	$	1.00
CHIN JEUN JYE		10,000	$	10,000	$	1.00
CHIN FUI LING		5,000	$	5,000	$	1.00
CHONG CHEE HIN		5,000	$	5,000	$	1.00
CHONG CHIN CHON		1,000	$	1,000	$	1.00
CHUA ENG KA		70,000	$	70,000	$	1.00
CHUA SHIOW CHING		10,000	$	10,000	$	1.00
CHUA YI LING		20,000	$	20,000	$	1.00
CHUO NGWAN CHOU		20,000	$	20,000	$	1.00
GOEY YONG KEAN		3,000	$	3,000	$	1.00
HAN SHEE YEN		5,000	$	5,000	$	1.00

HENG SING TOAL	6,000	$	6,000	$	1.00
HEW YOKE HAR	10,000	$	10,000	$	1.00
JANE KANG YIH SHIN	5,000	$	5,000	$	1.00
KHOO GIH WAH	5,000	$	5,000	$	1.00
KHOO KIM TENG	5,000	$	5,000	$	1.00
KOH POH HUAT	5,000	$	5,000	$	1.00
KONG NYOONG LEE	100,000	$	100,000	$	1.00
KONG YEE ZHE	5,000	$	5,000	$	1.00
KONG YEE SYEN	5,000	$	5,000	$	1.00
LAW YIT FOONG	10,000	$	10,000	$	1.00
LEE CHANG CHERN	5,000	$	5,000	$	1.00
LEE CHONG SOON	1,000	$	1,000	$	1.00
LEE ENG CHUAN	5,000	$	5,000	$	1.00
LEE HONG CHOO	5,000	$	5,000	$	1.00
LIM NGIAT FOONG	10,000	$	10,000	$	1.00
LOH LEE CHIN	5,000	$	5,000	$	1.00
LUM WENG KEONG	11,000	$	11,000	$	1.00
NG AI REEN	5,000	$	5,000	$	1.00
NG CHONG CHUN	10,000	$	10,000	$	1.00
NG SOO CHENG	20,000	$	20,000	$	1.00
NGAM TONG JONG	5,000	$	5,000	$	1.00
POK WEI CHENG	10,000	$	10,000	$	1.00
SOH BAN HUAT	10,000	$	10,000	$	1.00
TAN CHONG KEE	5,000	$	5,000	$	1.00
TAN HOCK BOON	15,000	$	15,000	$	1.00
TAN KEAN WIN	3,000	$	3,000	$	1.00
TAN KIM AN	30,000	$	30,000	$	1.00

TAN KIM LYE	47,000	$	47,000	$	1.00
TAN SZE CHET	5,000	$	5,000	$	1.00
TAN TEONG LOKE	10,000	$	10,000	$	1.00
TANG KWAI CHENG	5,000	$	5,000	$	1.00
TEH SIEW HUAN	5,000	$	5,000	$	1.00
THAM WEI PING	50,000	$	50,000	$	1.00
TOH KIM LIAN	5,000	$	5,000	$	1.00
WANG AH FOONG	10,000	$	10,000	$	1.00
WANG KAM	20,000	$	20,000	$	1.00
WONG KAM PIEW	40,000	$	40,000	$	1.00
WONG MUN HING @ WONG SAI KONG	5,000	$	5,000	$	1.00
WONG SOOI CHEONG	25,000	$	25,000	$	1.00
YA SIN YEE	5,000	$	5,000	$	1.00
YAP AI CHOO	5,000	$	5,000	$	1.00
YAP GEOK HWA	5,000	$	5,000	$	1.00
YAP KEN ZEN	10,000	$	10,000	$	1.00
YAP SENG POW	5,000	$	5,000	$	1.00
YEAP KHENG LEAN	5,000	$	5,000	$	1.00
YEOW YIN YEE	20,000	$	20,000	$	1.00
YONG XU SEN	5,000	$	5,000	$	1.00
YOON SEW PENG	10,000	$	10,000	$	1.00
TOTAL	782,000	$	782,000	$	1.00

NOW, THEREFORE, BE IT:

RESOLVED, that the Initial Public Offering be closed as of the date first written above.

RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further

RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be an hereby are approved and ratified as if approved prior to such actions being taken; and be it further

RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.

IN WITNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.

DIRECTOR:

/s/ FONG TECK KHEONG
FONG TECK KHEONG
Director, President, Secretary and Treasurer
Date: July 7, 2021