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

Date of Report (Date of earliest event reported) November 30, 2016.

AMBER GROUP, INC.
(Exact name of registrant as specified in its charter)

 
Nevada
0001621697
61-1744532
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)


1980 Festival Plaza Drive Suite 530
Las Vegas, Nevada 89135
(Address of principal executive offices and Zip Code)
 
702-360-0652
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:
 
☐ 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))
 
 
 
  Section 5 – Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation or Bylaws: Forward Stock Split

On November 30, 2016, we filed a certificate of amendment to our articles of incorporation with the Nevada Secretary of State to change our name to “Natural Health Farm Holdings Inc.” and affect a 30:1 forward stock split of our common stock and increase our Authorized Share Capital to 500,000,000 (Five Hundred Million).   This amendment was unanimously approved by our board of directors on November 29, 2016., stockholders holding a majority of our voting power took action by written consent approving an amendment to our articles of incorporation to change the name of the company to a name to be determined by the board of directors and 30:1 forward stock split and increase our Authorized to 500,000,000  in its sole discretion, and authorized the Board of Directors to file the Amendment upon a determination and resolution of the Board of Directors of such new corporate name and 30;1 forward stock split.
 
We have requested a new symbol from FINRA in connection with the recent name change and as of the date of this report, we have not received the new symbol from FINRA.  We will provide an update upon assignment of the new symbol from FINRA.
 
ITEM 8.01 OTHER EVENTS

The Company is processing the Name Change and 30:1 forward stock split with the Financial Industry Regulatory Authority (FINRA) and is working to obtain a new quotation symbol on OTCQB. The Company will not be issuing new stock certificates to reflect the Name Change unless and until a stock transfer or other event occurs that necessitates a new stock certificate; no further action is required to be taken by any stockholder.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS

(c)
Exhibits
 
Exhibit Number
Description
3.1
Certificate of Amendment to Articles of Incorporation






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: December 20, 2016.
   
     
Amber Group, Inc.
   
     
/s/ Tee Chuen Meng
   
   
Mr. Tee Chuen Meng
   
Chief Executive
   
 
 
 
Exhibit 3.1
 
 
    *090204+  BARBARA K. CEGAVSKE Secretary of State  202 North Carson Street  Carson City, Nevada 89701-4201 (775) 684-5708   Website: www.nvsos.gov   Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390)   Filed in the office of 1664-441-1 61. ' Barbara K. Ccgayske Secretary of State State of Nevada   Document Number 20160550891-77 Filing Date and 'lime 12/2012016 10:47 AM Entity Number E0357422014-0        USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation   For Nevada Profit Corporations  (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)  1. Name of corporation;  ;AMBER GROUP, INC. I  2. The articles have been amended as follows: (provide article numbers, if available)  ATTCHET.) IS EXHIBIT "A" TO ACTION BY WRITTEN CONSENT OF THE BOARD OF  DIRECTORS OF AMBER GROUP, INC. S'I'ATING THE NAME CHANGE OF THE CORPORATION AND THE INCREASE IN AUTHORIZED ISSUE COMMON STOCK;   THE NAME OF THE CORPORATION IS NOW; NATURAL HEALTH FARM HOLDINGS INC.   INCREASE IN AUTHORIZED COMMON SHARES; CURRENT AUTHORIZED COMMON SHARES OF 75,000,000 AT PAR I3ALUE $0.001 IS NOW INCREASED TO 500,000,000 COMMON SHARES AT PAR VALUE $0.001.   3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the  articles of incorporation* have voted in favor of the amendment ''' 51%  4. Effective date and time of filing: (optional) Date: II/04/2016 l Time: 2:30 (must not be later than 90 days after the certificate is filed)  5. Signa required)      Signature of Officer  if any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.   IMPORTANT:  Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.  Nevada Secretary of State Amend Profit-After  This form must be accompanied by appropriate fees. Revised: 1-5.15