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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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8-K&#160;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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of Report (Date of Earliest Event Reported): November 24, 2008</font></div>
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Kinglake Resources, Inc.) &#160;</font></div>
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or Other Jurisdiction of Incorporation)</font></div>
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File Number)</font></div>
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Employer Identification No.)</font></div>
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Building A, G.T. International Tower, ChaoYang District,</font></div>
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100020</font>&#160;</font></div>
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of Principal Executive Offices) (Zip Code)</font></div>
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Telephone Number, Including Area Code)</font></div>
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appropriate box below if the Form&#160;8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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communications pursuant to Rule&#160;425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17
CFR 240.14d-2(b))</font></div>
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communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17
CFR 240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Item
5.02&#160;&#160;&#160;&#160;&#160;&#160; Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">On Nov.
24, 2008, Mr. Bernard Chan, Mr. Jie Wang, Mr. Peng Jin, Mr. Qing Ren and Mr.
Leslie Lou have been appointed as independent directors of the Board of
Directors of K's Media (the "Company") for a term commencing on Nov. 24, 2008,
and expiring at the Company's next Annual Meeting of
Stockholders.&#160;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">The
Company has established an Audit Committee, a Compensation Committee, and a
Nominating and Corporate Governance Committee.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">The Audit
Committee composed of three independent directors: Mr. Bernard Chan, Mr. Jie
Wang and Mr. Qing Ren; the Compensation Committee composed of two independent
directors: Mr. Bernard Chan and Mr. Jie Wang, and the Nominating and Corporate
Governance Committee composed of three independent directors: Mr. Bernard Chan,
Mr. Jie Wang and Mr. Qing Ren.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Mr. Chan,
44, has over 18 years of experience in the areas of financial advisory, direct
private investments and corporate finance. Between 2003 and 2007, he was the
chief financial officer for US companies, Asia Payment Systems, Inc. and China
World Trade Corporate, which was listed on OTC Bulletin Board, where he oversaw
M&amp;A and financial projects. He also served as Managing Partner of a Hong
Kong corporate finance providing advisory of U.S. listing and capital raising.
Prior to that, Mr. Chan was a member of senior management for several listed
companies in Hong Kong and one of the largest private landowner in Hawaii,
focusing on direct investments and assets management. He is also a Registered
Investment Advisor. Mr. Chan earned his Master of Business Administration Degree
in International Management and Investment Finance, Master of Science Degree in
Applied Econometrics, and Bachelor of Business Administration Degree in
Investment Finance, all from the University of Hawaii.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Mr. Wang,
53, has been working as Partner and Managing Director of Hi-Gold Consultants
Limited since 2001. Hi-Gold is a consulting firm located in Hong Kong. He
currently also serves as Independent Director of a Shanghai listed public
company and as Director in two other private companies in China. Positions
previously held by Mr. Wang include Managing Director of Beijing based Orient
Century Securities Investment Consultation, Senior Advisor to the Chairman and
CEO of Guangxi Yuchai Machinery Company Ltd and China Yuchai International (a
NYSE listed company), Deputy Director of Fund Management Department of Stock
Exchange Executive Council (SEEC, Beijing), and Trader in Forex Funding
Department of CITIC Industrial Bank. Wang Jie graduated from Concordia
University in Montreal, Canada with a MBA degree and from People University of
China in Beijing of China with BA economics. He also studied in the programs and
received certificates of Chinese Securities Course for Independent Directors at
the Securities Association of China/School of Economics and Management, Tsinghua
University in Beijing, and the Canadian Securities Course at the Canadian
Securities Institute in Toronto of Canada.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Mr. Jin,
33, is the founder and CEO of Shanghai Dingbiao Internet Technology Co., Ltd. He
also found Shanghai Sihan Culture Communication Co., Ltd. in 2006. The Company
was sold to a third party in 2007. Previous positions of Mr. Jin included Vice
President of Shanda Corporation, and Deputy Director of Shanda Family Strategy.
Mr. Jin earned his PhD from School of International Relations and Public
Affairs, Fudan University in Shanghai, China.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Mr. Ren,
29, is currently the Vice Chairman of China Enterprises National Energy Group, a
position he has held since 2007. He served as director of KaiRong National
Trading Ltd. and Vice President of Hong Kong MingHua Electronic Ltd. Mr. Ren
graduated from University of British Columbia with BA in economics.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Mr. Lou,
60, has over 30 years of experience in business operation and management. Since
2002, he has been consultant director for Group Fame International Limited (GFI)
and GFI Korea, which is in the Chartered Private aircraft business in Asia.
Prior to joining GFI, he was Operations Manager for TSI Manufacturing LLC (HK)
Limited, Managing Director of Advanced Technology Production Limited (ATP)- Hong
Kong, Operations Manager for Esprit Systems (Hong Kong) Limited and Hazeltine
Corporation. Mr. Lou has earned a MBA in Marketing from New York University, New
York.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Item
9.01&#160;&#160;&#160;&#160;&#160;Financial Statements and
Exhibits.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibits</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">The
following exhibits are filed herewith:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">99.1&#160;&#160;&#160;&#160;<a href="exhibit_99-1.htm">Press Release<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>dated November 24,
2008</a>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td colspan="3" valign="top" width="100%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 243pt; MARGIN-RIGHT: 26pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      <font style="DISPLAY: inline; FONT-WEIGHT: bold">K's
      Media</font></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="42%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">November
      24, 2008</font></div>
            </td>
            <td align="left" valign="top" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">By:&#160;&#160;</font></div>
            </td>
            <td align="left" valign="top" width="55%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;/s/
      <font style="DISPLAY: inline; FONT-WEIGHT: bold">Jake
      Wei</font></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="45%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="55%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Jake
      Wei</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="45%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="55%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Chief
      Financial Officer</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
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file8k.htm
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 24, 2008
K's Media
(Formerly
Kinglake Resources, Inc.)
Nevada
(State
or Other Jurisdiction of Incorporation)
000-52760
(Commission
File Number)
75-3263792
(I.R.S.
Employer Identification No.)
10/F
Building A, G.T. International Tower, ChaoYang District,
Beijing, China,
100020
(Address
of Principal Executive Offices) (Zip Code)
86-10-5921-2230
(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:
o     Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o     Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o     Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o     Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item
5.02       Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On Nov.
24, 2008, Mr. Bernard Chan, Mr. Jie Wang, Mr. Peng Jin, Mr. Qing Ren and Mr.
Leslie Lou have been appointed as independent directors of the Board of
Directors of K's Media (the "Company") for a term commencing on Nov. 24, 2008,
and expiring at the Company's next Annual Meeting of
Stockholders.
The
Company has established an Audit Committee, a Compensation Committee, and a
Nominating and Corporate Governance Committee.
The Audit
Committee composed of three independent directors: Mr. Bernard Chan, Mr. Jie
Wang and Mr. Qing Ren; the Compensation Committee composed of two independent
directors: Mr. Bernard Chan and Mr. Jie Wang, and the Nominating and Corporate
Governance Committee composed of three independent directors: Mr. Bernard Chan,
Mr. Jie Wang and Mr. Qing Ren.
Mr. Chan,
44, has over 18 years of experience in the areas of financial advisory, direct
private investments and corporate finance. Between 2003 and 2007, he was the
chief financial officer for US companies, Asia Payment Systems, Inc. and China
World Trade Corporate, which was listed on OTC Bulletin Board, where he oversaw
M&A and financial projects. He also served as Managing Partner of a Hong
Kong corporate finance providing advisory of U.S. listing and capital raising.
Prior to that, Mr. Chan was a member of senior management for several listed
companies in Hong Kong and one of the largest private landowner in Hawaii,
focusing on direct investments and assets management. He is also a Registered
Investment Advisor. Mr. Chan earned his Master of Business Administration Degree
in International Management and Investment Finance, Master of Science Degree in
Applied Econometrics, and Bachelor of Business Administration Degree in
Investment Finance, all from the University of Hawaii.
Mr. Wang,
53, has been working as Partner and Managing Director of Hi-Gold Consultants
Limited since 2001. Hi-Gold is a consulting firm located in Hong Kong. He
currently also serves as Independent Director of a Shanghai listed public
company and as Director in two other private companies in China. Positions
previously held by Mr. Wang include Managing Director of Beijing based Orient
Century Securities Investment Consultation, Senior Advisor to the Chairman and
CEO of Guangxi Yuchai Machinery Company Ltd and China Yuchai International (a
NYSE listed company), Deputy Director of Fund Management Department of Stock
Exchange Executive Council (SEEC, Beijing), and Trader in Forex Funding
Department of CITIC Industrial Bank. Wang Jie graduated from Concordia
University in Montreal, Canada with a MBA degree and from People University of
China in Beijing of China with BA economics. He also studied in the programs and
received certificates of Chinese Securities Course for Independent Directors at
the Securities Association of China/School of Economics and Management, Tsinghua
University in Beijing, and the Canadian Securities Course at the Canadian
Securities Institute in Toronto of Canada.
Mr. Jin,
33, is the founder and CEO of Shanghai Dingbiao Internet Technology Co., Ltd. He
also found Shanghai Sihan Culture Communication Co., Ltd. in 2006. The Company
was sold to a third party in 2007. Previous positions of Mr. Jin included Vice
President of Shanda Corporation, and Deputy Director of Shanda Family Strategy.
Mr. Jin earned his PhD from School of International Relations and Public
Affairs, Fudan University in Shanghai, China.
Mr. Ren,
29, is currently the Vice Chairman of China Enterprises National Energy Group, a
position he has held since 2007. He served as director of KaiRong National
Trading Ltd. and Vice President of Hong Kong MingHua Electronic Ltd. Mr. Ren
graduated from University of British Columbia with BA in economics.
Mr. Lou,
60, has over 30 years of experience in business operation and management. Since
2002, he has been consultant director for Group Fame International Limited (GFI)
and GFI Korea, which is in the Chartered Private aircraft business in Asia.
Prior to joining GFI, he was Operations Manager for TSI Manufacturing LLC (HK)
Limited, Managing Director of Advanced Technology Production Limited (ATP)- Hong
Kong, Operations Manager for Esprit Systems (Hong Kong) Limited and Hazeltine
Corporation. Mr. Lou has earned a MBA in Marketing from New York University, New
York.
Item
9.01     Financial Statements and
Exhibits.
(d)
Exhibits
The
following exhibits are filed herewith:
99.1
Press Release
dated November 24,
2008
.
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
K's
      Media
November
      24, 2008
By:
/s/
Jake
      Wei
Jake
      Wei
Chief
      Financial Officer