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) June 4, 1997
TENGTU INTERNATIONAL CORP.
- --------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in its Charter)
Delaware 033-27707 77-0407366
- --------------------------------------------------------------------------------
(State or Other (Commission (I.R.S. Employer
Jurisdiction of File Number) Identification
incorporation) No.)
Suite 3825
First Canadian Place, 100 King Street West
Toronto, Ontario, Canada M5X 1E3
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(416) 368-8400
- --------------------------------------------------------------------------------
(Registrant's Telephone Number, Including Area Code)
<PAGE>
ITEM 4. Changes in Registrant's Certifying Accountants
Deloitte & Touche LLP was engaged by the Registrant on
June 4, 1997 as the new independent accountants to the Registrant. During the
Registrant's two most recent fiscal years and the subsequent interim periods
prior to the engagement of Deloitte & Touche LLP, the Registrant did not consult
with Deloitte & Touche LLP regarding the application of accounting principles to
a specified transaction or the type of audit opinion that might be rendered on
the Registrant's financial statements.
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.
TENGTU INTERNATIONAL CORP.
(Registrant)
Date: June 4, 1997 By: /s/ Barry D. Cark
-----------------
Name: Barry D. Clark
Title: President
604324.1
