UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.01 Changes in Control of Registrant.
Effective April 25, 2022, Friction & Heat, LLC, the previous majority shareholder of the Company, entered into a stock purchase agreement for the sale of 220,000,000 shares of Common Stock of the Company to Klendon Asset Management Pty Ltd., an Australian private limited company.
As a result of the acquisition, Klendon Asset Management Pty Ltd. holds approximately 97% of the issued and outstanding shares of Common Stock of the Company, and as such it is able to unilaterally control the election of our board of directors, all matters upon which shareholder approval is required and, ultimately, the direction of our Company.
Also effective April 8, 2022, the previous sole officer and director of the company, Karina Garcia Peralta, resigned her positions with the Company. Upon such resignations, H’NG Paik Sun was appointed as Chief Executive Officer, Treasurer and Secretary, and sole Director of the Company.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The disclosures set forth in Item 5.01 above are incorporated by reference into this Item 5.02(a).
Item 8.01 Other Events.
Change in Address of Company
On April 25, 2022, the Company’s location and the location of the Company’s books and records has changed from Vista del vaque #13, la charcas Santiago, Dominican Republic, to No. 19, Jalan Berjaya Baru, Taman Berjaya Baru, 43000 Kajang, Selangor,Malaysia.
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.
ME POWER CORPORATION
Date: April 28, 2022 | By: | /s/ H’NG Paik Sun | |
Name: H’NG Paik Sun | |||
Title: President | |||