ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On September 27, 2021, the board of directors of Synergy Empire Limited (the "Company") adopted a resolution approving the amendment to Company's Articles of Incorporation to decrease the Company's authorized common stock, par value $0.0001 per share, from 450,000,000 shares to 5,000,000 shares, and the Company's authorized preferred stock, par value $0.0001 per share, from 50,000,000 shares to 500,000 shares (the "Authorized Capital Reduction"). The Company obtained the written consent of its majority stockholder holding greater than 50% of the voting securities of the Company as of September 27, 2021, approving the Authorized Capital Reduction.

On September 27, 2021, a Certificate of Change to the Company's Articles of Incorporation was filed with the Nevada Secretary of State effectuating the Authorized Capital Reduction.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS






(d) Exhibits:



Exhibit
No.       Description
3.1         Certificate of Change Pursuant to NRS 78.209, decrease the Company's
          authorized common stock, par value $0.0001 per share, from 450,000,000
          shares to 5,000,000 shares, and the Company's authorized preferred
          stock, par value $0.0001 per share, from 50,000,000 shares to 500,000
          shares
104       Cover Page Interactive Data File (embedded within the Inline XBRL
          document)




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