Unassociated Document

0001144204-10-031192.txt : 20100601 0001144204-10-031192.hdr.sgml : 20100531 20100601162618 ACCESSION NUMBER: 0001144204-10-031192 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20100527 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100601 DATE AS OF CHANGE: 20100601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Infosmart Group, Inc. CENTRAL INDEX KEY: 0001066961 STANDARD INDUSTRIAL CLASSIFICATION: PHONOGRAPH RECORDS & PRERECORDED AUDIO TAPES & DISKS [3652] IRS NUMBER: 954597370 STATE OF INCORPORATION: CA FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15643 FILM NUMBER: 10869920 BUSINESS ADDRESS: STREET 1: 600 S LAKE AVE STREET 2: STE 405 CITY: PASADENA STATE: CA ZIP: 91106 BUSINESS PHONE: 6267935000 MAIL ADDRESS: STREET 1: 5TH FLOOR, QPL INDUSTRIAL BUILDING STREET 2: 126-140 TEXACO ROAD CITY: TSUEN WAN STATE: K3 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: CYBER MERCHANTS EXCHANGE INC DATE OF NAME CHANGE: 19990506 FORMER COMPANY: FORMER CONFORMED NAME: WORLD WIDE MAGIC NET INC DATE OF NAME CHANGE: 19980727 8-K 1 v187058_8k.htm Unassociated Document

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): May 27, 2010

INFOSMART GROUP, INC.

(Exact name of Registrant as specified in charter)


California (State or other jurisdiction of incorporation)		001-15643 (Commission File Number)		95-4597370 (IRS Employer Identification Number)

Flat E, 17th Floor, EGL Tower,

83 Hung To Road

Kwun Tong, Hong Kong

(Address of principal executive offices)

Registrant’s telephone number, including area code: (852) 2868-3385

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).


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 CFR240.14a-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 240.13(e)-4(c))

Item 5.02 Departure of Directors or Certain Officer: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective May 27, 2010, Lam Chi Man, Lee (Simon) Siu Po and Chang (Joseph) Chiu Ping resigned as members of the Board of Directors of the Company. Mr. Lam, Mr. Lee and Mr. Chang’s resignations were not a result of any disagreements relating to the Company’s operations, policies or practices. There were no disagreements between Mr. Lam, Mr. Lee and Mr. Chang and any other officers or directors of the Company.

Item 9.01 Exhibits.


Exhibit No.		Exhibit Description

10.1		Resignation Letter of Lam Chi Man, dated May 27, 2010
10.2		Resignation Letter of Lee Siu Po, dated May 27, 2010
10.3		Resignation Letter of Chang Chiu Ping, dated May 27, 2010

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.

	INFOSMART GROUP, INC.

Date: June 1, 2010	By:	/s/ Kwok Chung Lit
		Kwok Chung Lit, Chief Executive Officer and President

EX-10.1 2 v187058_ex10-1.htm Unassociated Document

To :	Board of Directors

Infosmart Group, Inc.

Date : 27 May 2010

RESIGNATION

This letter serves to inform all of you that with immediate effective, I resign my position as a director of Infosmart Group, Inc. due to my personal reasons.

I appreciate very much to work with all of you in the past year and I wish the company a healthy and growing future by your valuable & continuous contribution.

Thank you very much

Yours sincerely,

/s/ Lam Chi Man

Lam Chi Man

EX-10.2 3 v187058_ex10-2.htm Unassociated Document

To :	Board of Directors

Infosmart Group, Inc.

Date : 27 May 2010

RESIGNATION

This letter serves to inform all of you that with immediate effective, I resign my position as a director of Infosmart Group, Inc. due to my personal reasons.

I appreciate very much to work with all of you in the past year and I wish the company a healthy and growing future by your valuable & continuous contribution.

Thank you very much

Yours sincerely,

/s/ Lee Siu Po

Lee Siu Po

EX-10.3 4 v187058_ex10-3.htm Unassociated Document

To :	Board of Directors

Infosmart Group, Inc.

Date : 27 May 2010

RESIGNATION

This letter serves to inform all of you that with immediate effective, I resign my position as a director of Infosmart Group, Inc. due to my personal reasons.

I appreciate very much to work with all of you in the past year and I wish the company a healthy and growing future by your valuable & continuous contribution.

Thank you very much

Yours sincerely,

/s/ Chang Chiu Ping

Chang Chiu Ping