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EX-10.1 - WRITTEN CONSENT OF SEGN BOARD OF DIRECTORS - RENAVOTIO, INC.segn_ex101.htm

 

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

 

June 12, 2020

Date of Report (Date of earliest event reported)

 

333-188401

Commission File Number 

 

SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

99-0385424

(State or other jurisdiction of incorporation or organization)

 

(IRS Employer Identification No.)

 

215 North Jefferson, Box 591, Ossian, Indiana

 

46777

(Address of principal executive offices)

 

(Zip Code)

 

(260) 490-9990
(Registrant's telephone number, including area code)

 

N/A 
(Former name, former address and former fiscal year, 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 (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 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.

 

On April 3, 2020, the Board of Directors (the “Board”) of Success Entertainment Group International Inc. (the “Company”), accepted the resignations of Brian Kistler as President, Secretary, Treasurer; Steve Andrew Chen, as Chairman; Chi Jui (Chris) Hong, Chief Executive Officer (CEO), Director; and Frank Tseng, Chief Financial Officer.

 

Upon the acceptance of such resignations, the Board simultaneously elected William Robinson as Company Chairman, CEO, President, Secretary/Treasurer.  Steve Andrew Chen and Brian Kistler shall remain as members of the Company Board.

 

The Company shall report in conjunction to this Item 5.02 Current Report on Form 8-K the hiring and replacement Chief Financial Officer when announced in due course.  

  

Section 9 - FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

10.1

Written Consent of SEGN Board of Directors In Lieu of Director Meeting - April 3, 2020

 

 

2

 

 

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.

 

       
Dated: June 12, 2020 By: /s/ William Robinson

 

 

William Robinson

 
   

CEO, Secretary, and Director