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PHI GROUP INC (PHIL)
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 07/05/2023 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...|
Docs:
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"CEO and Chairman of the Board PHI",
"WRITTEN CONSENT OF DIRECTORS TO CORPORATE ACTION WITHOUT MEETING OF PHILUX GLOBAL GROUP INC. A Wyoming corporation The undersigned members of Board of Directors of Philux Global Group Inc. , a Wyoming corporation , constitute a quorum and by their signatures below, hereby approve the following resolutions and consent to their adoption, without a formal meeting of that Board of Directors , pursuant to Title 17-16-821 of the Wyoming Statues on this 1st day of July 2023. WHEREAS, on June 30, 2023, Mr. Tam Bui, a member of the Board of Directors and Chief Operating Officer of the Company submitted a letter to resign from his positions as a Member of Board Directors and Chief Operating Officer of the Company effective July 1, 2023 due to his other commitments that have become too great for him ..." |
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| 07/03/2023 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"BUSINESS COOPERATION AGREEMENT This Business Cooperation Agreement is made as of this 27 th day of June 2023 , by and between: SAPHIA ALKALI JOINT STOCK COMPANY, a Vietnamese joint stock company with principal business address at No 27, Sub-alley 1, Alley 104, Viet Hung Street, Viet Hung Ward, Long Bien DistirctHanoi City, Vietnam, represented by Mrs. Nguyen Phuong Dung, its Chairperson, hereinafter referred to as “SAP,” and PHILUX GLOBAL GROUP INC., a corporation duly organized under the laws of the state of Nevada, and re-domiciled under the laws of the State of Wyoming U.S.A., with principal business offices at 2323 Main Street, Irvine, CA 92614, U.S.A., represented by Mr. Henry D. Fahman, its Chairman and Chief Executive Officer, hereinafter referred to as “PGG”. WITNESSETH: WHEREAS, S...",
"Philux Global Group Inc.," |
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| 06/29/2023 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits Interactive Data |
| 06/28/2023 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"AGREEMENT OF PURCHASE AND SALE THIS AGREEMENT OF PURCHASE AND SALE is made effective as of June 27, 2023, among Premier Enterprises Group Inc., a corporation organized and operating according to the laws of the State of Wyoming, U.S.A., Business Registration No. 2023-001290120, Federal Tax ID No. 93-2062057, with registered address at 30 N. Gould Street, Suite R, Sheridan, WY 82801, U.S.A, hereinafter referred to as “PEG”, Jinshan Limited Liability Company, a limited liability company organized and existing by virtue of the laws of Socialist Republic of Vietnam, with principal business address at 37 Road No. 4, Do Thanh Housing Complex, Ward 4, District 3, Ho Chi Minh City, Vietnam, hereinafter referred to as “JSH,” the Majority Member of JSH, hereinafter referred to as the “Majority Membe..." |
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| 06/28/2023 |
8-K
| Termination of a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"AGREEMENT FOR TERMINATION OF AGREEMENT OF PURCHASE AND SALE This AGREEMENT FOR TERMINATION OF AGREEMENT OF PURCHASE AND SALE is made on the 27th day of June 2023, to be retroactively effective August 16, 2022, , by and among Philux Global Group Inc. , a U.S. public company organized and operating in accordance with the law of the State of Wyoming, with principal business address at 2323 Main Street, Irvine, CA 92614, USA, hereinafter referred to as “PGG”, Van Phat Dat Export Joint Stock Company, a Vietnamese joint stock company, with principal business address at 316 Le Van Sy Street, Ward 1, Tan Binh District, Ho Chi Minh City, Vietnam, hereinafter referred to as “VPD” and its majority shareholder Huynh Ngoc Vu, hereinafter referred to as “Seller”. WITNESSETH: WHEREAS, effective August 16..." |
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| 03/27/2023 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data |
| 03/27/2023 |
8-K
| Termination of a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data |
| 02/27/2023 |
8-K
| Other Events, Financial Statements and Exhibits Interactive Data|
Docs:
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"INVESTMENT COMMITMENT AGREEMENT HỢP ÐỒNG CAM KẾT ÐẦU TƯ This INVESTMENT COMMITMENT AGREEMENT is made as of February 21, 2023 by Philux Global Vietnam Investment and Development Company Limited, a Vietnamese limited liability company, Business Registration number 0315045910, Registered address 23rd Floor, A&B Tower Building, 76A Le Lai, Ben Thanh Ward, District I, Ho Chi Minh City, Vietnam, represented by Mr. Henry Dack Fahman, its Director, and Saigon Silicon City Joint Stock Company, a Vietnamese joint stock company, Registration number 0313278772, Lot I6 & I7, Road D1, Saigon High Technology Park, Long Thanh My Ward, District 9, Ho Chi Minh City, Vietnam, represented by Mr. Nguyen Hoang Kiet, its Director.",
"Source: PHI Group, Inc." |
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| 01/18/2023 |
8-K
| Quarterly results |
| 01/05/2023 |
8-K
| Quarterly results |
| 11/15/2022 |
8-K/A
| Quarterly results |
| 11/14/2022 |
8-K
| Quarterly results |
| 10/21/2022 |
8-K
| Quarterly results |
| 10/06/2022 |
8-K/A
| Quarterly results |
| 10/06/2022 |
8-K
| Quarterly results |
| 10/05/2022 |
8-K
| Quarterly results |
| 08/24/2022 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"AGREEMENT OF PURCHASE AND SALE THIS AGREEMENT OF PURCHASE AND SALE is made effective as of August 16, 2022, among Philux Global Group Inc. a U.S. public company duly organized and existing by virtue of the laws of the State Wyoming, U.S.A. with principal address at 2323 Main Street, Irvine, CA 92614, U.S.A., hereinafter referred to as “PGG”, Van Phat Dat Export Joint Stock Company, a joint stock company organized and existing by virtue of the laws of Socialist Republic of Vietnam, with principal business address at 316 Le Van Sy Street, Ward 1, Tan Binh District, Ho Chi Minh City, Vietnam, hereinafter referred to as “VPD” and the holder of at least fifty-one percent of equity ownership in VPD as of the effective date of this Agreement , hereinafter referred to as “Seller,” which is listed ...",
"PHI Group, Inc. Steps up M&A Activities by Acquiring Majority Interest in Van Phat Dat Export Joint Stock Company New York, Aug. 22, 2022" |
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| 08/23/2022 |
8-K
| Quarterly results |
| 08/22/2022 |
8-K
| Quarterly results |
| 08/03/2022 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"SECOND AMENDMENT TO AGREEMENT OF PURCHASE AND SALE THIS SECOND AMENDMENT TO THE AGREEMENT OF PURCHASE AND SALE by and between Philux Global Group Inc. , a U.S. public company duly organized and existing by virtue of the laws of the State of Wyoming, with its principal address at 2323 Main Street, Irvine, CA 92614, U.S.A. , and Kota Construction LLC, a limited liability company organized and existing by virtue of the laws of the State of California, with its principal business address at 1200 Lawrence Dr. Ste 180 Newbury Park, CA 91320 U.S.A. is made effective as of August 3, 2022 . WHEREAS, the parties previously entered into that certain Agreement of Purchase and Sale, dated as of January 26, 2022, by and between PHIL and KCCO, as amended by the First Amendment to the Agreement of Purchas...",
"SECOND AMENDMENT TO AGREEMENT OF PURCHASE AND SALE THIS SECOND AMENDMENT TO THE AGREEMENT OF PURCHASE AND SALE by and between Philux Global Group Inc. , a U.S. public company duly organized and existing by virtue of the laws of the State of Wyoming, with its principal address at 2323 Main Street, Irvine, CA 92614, U.S.A. , and Kota Energy Group LLC, a limited liability company organized and existing by virtue of the laws of the State of California, with its principal business address at 1200 Lawrence Dr. Ste 180 Newbury Park, CA 91320 U.S.A. is made effective as of August 3, 2022 . WHEREAS, the parties previously entered into that certain Agreement of Purchase and Sale, dated as of January 26, 2022, by and between PHI and KEG, as amended by the First Amendment to the Agreement of Purchase ..." |
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| 08/02/2022 |
8-K
| Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Regulation FD Disclosure, Financial Statements and ... |
| 05/23/2022 |
8-K
| Quarterly results |
| 04/11/2022 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits Interactive Data|
Docs:
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"WRITTEN CONSENT OF DIRECTORS TO CORPORATE ACTION WITHOUT MEETING OF PHI GROUP, INC. TO EXTEND REPURCHASE OF COMMON STOCK A Wyoming Corporation The undersigned members of Board of Directors of PHI GROUP, INC., a Wyoming corporation , constitute a quorum and by their signatures below, hereby approve the following resolutions and consent to their adoption, without a formal meeting of that Board of Directors , pursuant to Title 17-16-821 of the Wyoming Statues on this 7th day of April 2022. WHEREAS, on December 27, 2021, the Company’ s Board of Directors passed a corporate resolution to extend the time period for the repurchase of its own shares of common stock from the open market from time to time in accordance with the terms mentioned below: 1. Purpose of Repurchase: To enhance future share..." |
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| 02/23/2022 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data |
| 02/01/2022 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"THIS AGREEMENT OF PURCHASE AND SALE is effective as of January 26, 2022 , by and between PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State of Wyoming, with its principal address at 2323 Main Street, Irvine, CA 92614, U.S.A. , and Kota Construction LLC, a limited liability company organized and existing by virtue of the laws of the State of California, with its principal business address at 1227 Flynn Road, Suite 307, Camarillo, CA 93012, U.S.A. .",
"THIS AGREEMENT OF PURCHASE AND SALE is effective as of January 26, 2022 , by and between PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State of Wyoming, with its principal address at 2323 Main Street, Irvine, CA 92614, U.S.A. , and Kota Energy Group LLC, a limited liability company organized and existing by virtue of the laws of the State of California, with its principal business address at 1227 Flynn Road, Suite 307, Camarillo, CA 93012, U.S.A. ." |
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| 01/31/2022 |
8-K
| Other Events, Financial Statements and Exhibits Interactive Data|
Docs:
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"MEMORANDUM OF UNDERSTANDING/ LOAN AGREEMENT BETWEEN Al AQEL AND PARTNERS INVESTMENT LLC AND PHI GROUP INCORPORATED This Memorandum of Understanding is made this day 17 th day of January 2022 Between: Al AQEL AND PARTNERS INVESTMENT LLC of Al Aqel and Partners Investment LLC Muscat Governorate Bousher, 119 Alamarat, Muscat. P.O. BOX: 2393 Sultanate of Oman. . AND PHI GROUP INCORPORATED of 2323 Main Street Irvine, California 92614, United States of America. . RECITALS Whereas the First Party is a financial investor, who is willing to make a loan to the Second Party in the initial principal $1,000,000,000.00USD . Whereas, The Second Party is an established registered business company. The Second Party is willing to accept the fund and the First Party is prepared to cooperate with the Second P...",
"LOAN AGREEMENT" |
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| 01/20/2022 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
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"AGREEMENT OF PURCHASE AND SALE THIS AGREEMENT OF PURCHASE AND SALE is made effective as of January 18, 2022, among PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State Wyoming, U.S.A. with principal address at 2323 Main Street, Irvine, CA 92614, U.S.A., hereinafter referred to as “PHIL,” Five Grain Treasure Spirits Co., Ltd., a company organized and existing by virtue of the laws of People’ s Republic of China, with principal business address at Jigu Road Economic Zone, Shulan City, Jilin Province, People’ s Republic of China, hereinafter referred to as “FGTS” and the holders of seventy percent of equity ownership in FGTS as of the effective date of this Agreement , all of which are listed on Schedule 6 to this Agreement. WHEREAS: A. FGTS sp..." |
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| 01/07/2022 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits Interactive Data |
| 01/06/2022 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits Interactive Data |
| 12/30/2021 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits Interactive Data|
Docs:
|
"WRITTEN CONSENT OF DIRECTORS TO CORPORATE ACTION WITHOUT MEETING OF PHI GROUP, INC. TO EXTEND REPURCHASE OF COMMON STOCK A Wyoming Corporation The undersigned members of Board of Directors of PHI GROUP, INC., a Wyoming corporation , constitute a quorum and by their signatures below, hereby approve the following resolutions and consent to their adoption, without a formal meeting of that Board of Directors , pursuant to Title 17-16-821 of the Wyoming Statues on this 27 th day of December 2021. WHEREAS, on June 25, 2021, the Company’ s Board of Directors passed a corporate resolution to extend the time period for the repurchase of its own shares of common stock from the open market from time to time in accordance with the terms mentioned below: 1. Purpose of Repurchase: To enhance future shar...",
"WRITTEN CONSENT OF DIRECTORS TO CORPORATE ACTION WITHOUT MEETING OF PHI GROUP, INC. A Wyoming Corporation The undersigned members of Board of Directors of PHI GROUP, INC., a Wyoming corporation , constitute a quorum and by their signatures below, hereby approve the following resolutions and consent to their adoption, without a formal meeting of that Board of Directors , pursuant to Title 17-16-821 of the Wyoming Statues on this 27 th day of December 2021. WHEREAS, on June 25, 2021 the Company’ s Board of Directors passed a resolution with respect to the distribution of a special stock dividend from American Pacific Resources, Inc. , a subsidiary of the Company, to shareholders of Common Stock of the Company to further extend the Record Date to December 31, 2021 and amend the provisions for..." |
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| 12/20/2021 |
8-K
| Other Events, Financial Statements and Exhibits Interactive Data |
| 12/10/2021 |
8-K
| Quarterly results |
| 11/22/2021 |
8-K
| Other Events, Financial Statements and Exhibits |
| 10/28/2021 |
8-K
| Other Events, Financial Statements and Exhibits |
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