UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
August 6, 2004
Date of Report (Date of earliest event reported)
2-78335-NY
Commission File Number
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PROVIDENTIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Nevada, U.S.A.
13-3121128
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
17011 Beach Blvd., Suite 1230, Huntington Beach, California 92647
(Address of principal executive offices)
(714) 843-5450
(Issuer's telephone number, including area code)
N/A
(Former name, former address and former fiscal year,
if changed since last report)
Item 5.02 Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.
On August 6, 2004, Tam Bui resigned as a director of the Registrant to pursue personal interests but will continue to serve the company as an advisor and consultant. Mr. Bui has had no disagreements with the company on any matter relating to the company's operations, policies or practices.
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.
PROVIDENTIAL HOLDINGS, INC.
/s/
Henry D. Fahman
Henry D. Fahman
President
Date: September 29, 2004