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) April 29, 1998
MALEX, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 33-19435 75-2233445
(State of (Commission (IRS Employer
Incorporation) File Number) Identification No.)
2415 Midway Road, Suite 121, Carrollton, Texas 75006
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (972) 733-
3005
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ITEM 1. Changes in Control of Registrant
On April 29, 1998, Mick Y. Wettreich surrendered 24,134,000
common shares in the Registrant to the Registrant for
cancellation receiving no compensation. Mr. M.Y. Wettreich also
sold 7,150,000 common shares to Abuja Consultancy Ltd., a company
affiliated with Mr. M.Y. Wettreich, for an undisclosed amount.
Control of the Registrant now rests with Abuja Consultancy which
owns 92.84% of the outstanding voting stock of the Registrant.
ITEM 4. Changes in Registrant's Certifying Accountant
Michael Zinn, CPA has been dismissed as the Company's independent
auditors effective April 29, 1998. During the past year, and the
interim period ending April 29, 1998, there were no disagreements
between the Company and the auditors regarding a policy or
disclosure. The Registrant has requested that Michael Zinn, CPA
furnish it with a letter addressed to the Securities and Exchange
Commission stating whether it agrees with the above statements.
Larry O'Donnell, CPA has been appointed effective April 29, 1998
to act as the auditor for the Company.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act
of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned thereunto duly authorized.
MALEX, INC.
By: /s/ Daniel Wettreich
Daniel Wettreich
President
Dated: April 29, 1998
MICHAEL W. ZINN, INC.
CERTIFIED PUBLIC ACCOUNTANT
5930 McCommas Blvd., DALLAS, TEXAS 75206
TELEPHONE (214) 821-2369
May 8, 1998
Securities and Exchange Commission
350 5th Street N.W.
Washington, D.C. 20549
RE: Malex, Inc.
Gentlemen:
We are previously accountants for the above named Registrant and
reported on the consolidated financial statements of Malex, Inc.
and Consolidated Subsidiaries as of and for the year ended April
30, 1997. On April 29, 1998, were dismissed as the principal
accountant and agree with the facts stated herein.
Sincerely,
/s/ Michael Zinn
Michael Zinn, CPA
